why is my gemini account restricted

You want to be able to retrieve your BAT at Gemini, and move them to another (as yet un-determined) Custodial Wallet Provider? You further agree that we and any Gemini Service Provider may honor any legal process, regardless of the method or location of service. In consultation with the team at Gemini, verifying Brave Rewards with a Gemini account is restricted only to the following supported countries of registration, effective immediately (meaning that only users in the following regions will be able to verify with Gemini at this time): Australia Austria Belgium Canada Denmark Finland Hong Kong Ireland This User Agreement shall not be construed to waive rights that cannot be waived under Applicable Laws and Regulations, including applicable state money transmission laws in the state where you are located. You may not close any of your accounts to avoid paying any fees otherwise due or to avoid any examination related to our BSA/AML Program. Be sure to include the complaint form and supporting documentation as attachments. To begin with, you need to visit the Coinbase Help Center: https://help.coinbase.com. If possible, we encourage you to listen to the audio or video version, since they include inflections that [] When evaluating offers, please review the financial institutions Terms and Conditions. You agree and understand that Payment Accounts do not create or represent any relationship between you and any of the related financial institutions. My account has been "restricted from trading" for no given reason. That said, you can still send crypto from your Coinbase account to another wallet or exchange. And while our site doesnt feature every company or financial product available on the market, were proud that the guidance we offer, the information we provide and the tools we create are objective, independent, straightforward and free. Except as set forth in our API agreement (API Agreement) and our Market Data Agreement, you agree and understand not to modify, copy, reproduce, retransmit, distribute, sell, publish, broadcast, create derivative works from, or store Gemini source code or similar proprietary or confidential data or other similar information provided via Gemini, without our express prior written consent. Walmart collaborated with Mountain View, a California-based Pactum AI Inc ., to use its software to secure a better bargain for products. From time to time, we may, subject to Applicable Laws and Regulations and as determined by us in our sole discretion, enter into separately negotiated arrangements with certain Gemini Customers pursuant to a confidential side letter or similar agreement that supplements certain of the economic or other terms of this User Agreement, in each case solely as applicable to that Gemini Customers relationship with and use of Gemini. For information on each of our marketplace fee schedules, please see below: For information on our Web Application fee schedule (Web Fee Schedule), please see our Web Fee Schedule page here: For information on our mobile application fee schedule (Mobile Fee Schedule), please see our Mobile Fee Schedule page here: https://gemini.com/fees/mobile-fee-schedule. 500 shares will vest in 2023. If you are suspected of a Conduct Violation, you may be prohibited from selling Gemini Dollars. This federal requirement applies to all new users. If you still have an unresolved complaint regarding our money transmission activity, you may also direct your complaint to the attention of: Texas Department of Banking, 2601 North Lamar Boulevard, Austin, TX 78705; +1 (877) 276-5554 (toll-free in the USA). Wire withdrawals initiated before 3pm ET will typically be processed on the same day or next Business Day. Fiat currency withdrawals are only permitted to User Bank Accounts. By obtaining or using the Gemini Dollar (in this section, you), you understand and expressly agree to the terms and conditions of this section, regardless of whether or not you are a Gemini Customer, and you acknowledge that you have reviewed and understand each of the disclosures made in this section. An example of an exchange that you can transfer your crypto to is Binance. Debit card transactions are executed immediately; however, we reserve the right to hold fiat currency in the amount of the debit card transaction and/or Digital Assets sufficient to cover these funds, which may exceed the amount of funds from the debit card transaction based on Geminis assessment of potential fluctuations of the price of such Digital Assets, and to prevent withdrawal until they are considered settled. WHY? Hawaii customers who choose to open accounts with Gemini are advised that the virtual currency or digital currency purchased, whether as an investment, for making payments, or other purposes, may lose value, including the loss of some or all of your original purchase amount. Staked assets are not subject to Federal Deposit Insurance Corporation (FDIC) or Securities Investor Protection Corporation protections. When you hold certain Supported Digital Assets on Gemini you may be given the option to stake these assets in a proof of stake network via staking services provided by Gemini or a third-party service provider (Staking Services Provider). We believe everyone should be able to make financial decisions with confidence. You agree and understand that we have the right to immediately (i) suspend your account and all accounts beneficially owned by you and any members of your household or for which you are a representative or authorized signatory and, in the case of entities, any affiliates (each, a Related Account), (ii) freeze/lock the funds and assets in all such accounts, and (iii) suspend your access to Gemini, until a determination has been made, if we suspect, in our sole discretion, you and/or any such accounts to be in violation of: at any time since the opening of such account or Related Account (each, a Conduct Violation). You agree and understand that we reserve the right to cancel any Order, or remaining portion of any Order, if: Any such Order was placed and/or active during Downtime; Any such Order triggers our Marketplace Controls; or. He has covered financial issues for more than 20 years, including for The Wall Street Journal and CNN.com. Why is my personal google account restricted? In the event that the costs of closing of your account exceed the value in your account, you will be responsible for reimbursing us. We reserve the right in our sole discretion to prohibit access from or by any device on which the operating system has been or is suspected of having been modified or tampered with. Out of my control. Specifically, you further agree and understand that all Web Orders either: (i) execute against the Liquidity Provider, or (ii) are placed and, if conditions allow, executed on your behalf on our Exchange by the Liquidity Provider as an agency broker. Names, addresses, and telephone numbers of the persons you have dealt with who are important to your complaint. Your computing device is unknown, but knowing may help to solve your issue. We do not provide any facility for sending or receiving private or confidential electronic communications. If you would like to provide access to your Gemini Account to another individual or institution, this individual or institution must register a user account (User Account) to your Gemini Account and successfully complete our BSA/AML Program. You agree that we cannot be held liable for unauthorized access to your account or other loss resulting from such fraud or other malfeasance by third parties. If your country supports the selling of crypto but your Coinbase account is still restricted, you need to contact Coinbase for help. In the Coinbase Help Center, youll see multiple categories that you can choose from. Whether or not you click I AGREE, if you sign up for an account and use Gemini in any capacity or manner, you agree, by virtue of any such action, to be legally bound by the terms and conditions of this User Agreement (including any changes or amendments) in their entirety. Though it was classified "restricted", the study's existence was eventually known to the general public . Your residence is in a now- Unsupported Region - but, where is that? Any Dispute Notice to Gemini must be sent to support@gemini.com (Notice Address). Any disruptive trading in or manipulation of the Gemini marketplace whatsoever is prohibited. Your activity in related markets, including, but not limited to, the Cboe Exchange, Inc. (Cboe), Cboe BZX Exchange, Inc. (BZX), and the Cboe Futures Exchange, LLC (CFE). By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. If any portion of this arbitration clause is held to be invalid or unenforceable, the remaining portions will nevertheless remain in force. Orders Receipts contain the following information: The Order date, type, ID, amount, and pricing information if applicable; A notification which states that you have three calendar days to dispute your Order; and. Gemini has two platforms, both of which are free to join. NerdWallets comprehensive review process evaluates and ranks platforms and companies that allow U.S. customers to buy and/or sell cryptocurrency. We accept wire deposits from User Bank Accounts. If you want to sell a cryptocurrency on but youre unable to, you can transfer it to an exchange like Binance and sell it there. If your issue is unresolved by Gemini Trust Company, LLC [Tel. You unequivocally agree and understand that by signing up to Gemini and opening an account and using Gemini in any capacity, you agree and understand to act in compliance with and be legally bound by this User Agreement as well as the Applicable Laws and Regulations. We work hard to make Gemini safe, secure, and compliant. Examples include, but are not limited to, verbal threats, harassment, aggressive comments, or behavior that is disrespectful. In this instance, you have no right to any Digital Assets or other assets purchased in reliance on or in expectation or receipt of the deposited funds, nor will Gemini have an obligation to allow you to reinstate a purchase or other order at the same price or on the same terms as the cancelled or reversed transaction. Notwithstanding the foregoing obligation to settle disputes through arbitration, you or Gemini may assert claims, if they qualify, in small claims (or an equivalent) court in New York County or any United States county where you live. You agree and understand that Gemini may provide Gemini Settlement or Gemini Clearing to certain Gemini Customers via bespoke or otherwise individually negotiated terms and conditions that are not generally available to all Gemini Customers. The statute of limitations and any filing fee deadlines shall be tolled while the parties engage in these informal dispute resolution procedures. As a result, you wont be able to add a payment method. If rewards are collected on your staked assets during an Unbonding Period, Gemini will credit these rewards to your Gemini Account. I need help in fixing this. Credit subject to status, UK residents only, Entertainment Magpie Limited t/a Music Magpie acts as a broker and offers finance from a restricted range of finance providers, PayPal Credit is a trading name of PayPal (Europe) S..r.l et Cie, S.C.A. Any informal dispute resolution conferences shall be individualized, such that a separate conference must be held each time either party intends to commence individual arbitration; multiple individuals initiating claims cannot participate in the same informal telephonic dispute resolution conference, unless mutually agreed to by the parties. You further agree that neither we nor any Gemini Service Provider can be held responsible for any erroneous Order or Trade (as defined in the Erroneous Orders and Erroneous Trades sections) or System Failure (defined as a failure of any computer hardware or software used by Gemini, a Gemini Service Provider, or any telecommunications lines or devices used by Gemini or a Gemini Service Provider), or Downtime, which prevents us from fulfilling our obligations under this User Agreement, provided that we or the relevant Gemini Service Provider (as applicable) used commercially reasonable efforts to prevent or limit such erroneous Orders, erroneous Trades, System Failures, or Downtime. Terms and conditions apply. This means that, if you are a Gemini customer and hold your Gemini Dollars in your Gemini Account, Gemini will maintain records showing your interest in the Gemini Dollar Omnibus Accounts for any portion of your U.S. dollars that is heldin a Gemini Dollar Omnibus Accounts. Each Omnibus Account is: (i) in our name, and under our control; (ii) separate from our business, operating, and reserve bank accounts; (iii) established specifically for the benefit of Gemini Customers; and (iv) represents a banking relationship, not a custodial relationship, with each Bank. (Gemini said other assets held on the platform are safe.). You further agree and understand that we may, in our sole discretion, choose to no longer support a Supported Network on Gemini and make it an Unsupported Network at any time.

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