Gemini marketing inc sanctions
If any term in this Agreement is unacceptable to you, please do not visit, access or use Gemini marketing inc sanctions. By visiting, accessing or using Gemini, you have indicated that you are at least eighteen 18 years old, have the legal capacity to accept this Agreement and to agree to be bound by it in its entirety.
Feel free to print and keep a copy of this Agreement, but please understand that we reserve the gemini marketing inc sanctions to change any of these terms at any time. You will be asked gemini marketing inc sanctions agree to the revised User Agreement prior to accessing Gemini and your use of Gemini following any update to this Agreement is considered to be your acceptance of any such changes. You should, therefore, read this Agreement from time to time.
If you do not agree to be bound by this Agreement, you should not visit, access or use Gemini. Gemini does not provide or issue to its Users any Digital Assets.
All Digital Assets exchanged or traded by and between our Qualified Users originate from the Qualified Users themselves. You hereby authorize us, directly or through our third party service providers, to take any measures that we consider necessary to verify your identity and the information gemini marketing inc sanctions submit about your linked bank account, and to take action we deem necessary based on the results. To the extent that you gemini marketing inc sanctions like more information on becoming a Qualified User, or adding another Qualified Gemini marketing inc sanctions to your account, please send an email to compliance gemini.
Each Gemini Account will have two or more sub accounts including:. Access to Gemini is limited solely to gemini marketing inc sanctions individual that registered a given User Account. You agree that you will not share your User Account with anyone, except as described herein, as sharing your User Account, and thereby permitting access to its associated Gemini Account, may violate federal and state laws.
These standards are designed to prevent the use of Gemini to aid money laundering or terrorist financing activities. We take compliance very seriously and it is our policy to take all necessary steps to prohibit, report suspicious activities, and actively engage in the prevention of money laundering, any act that facilitates money laundering, the funding of terrorism or any other financial crimes.
Should your User Account or any other account registered to or associated with the same Gemini Account be proven to be in breach of any such provision, you agree that we have the right to close your User Account.
This federal requirement applies to all new Users. This information is used to assist gemini marketing inc sanctions United States government in the fight against the funding of terrorism and money-laundering activities. What this means to you: Once we approve your User Account and its associated Gemini Account, you will be provided online access to Gemini based on your User Account login credentials and required additional layers of authentication.
We require multi-factor authentication to keep you and your accounts safe and secure. As a result, you must always use at least two 2 forms of authentication when accessing your User Account and performing certain account operations. If you choose to install and use a 2FA application on a device e.
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. We may provide your 2FA data to a third party service provider in order to help us authenticate you. Your User Account login credentials and forms of multi-factor authentication, where applicable, have been chosen by you and allow you to access Gemini and the services we provide.
You, therefore, agree to keep your User Account login credentials and forms of multi-factor authentication confidential and separate from each other, as well as separate from any other information or documents relating to the associated Gemini Account. You also agree to be solely responsible for maintaining the security of your User Account gemini marketing inc sanctions credentials and forms of multi-factor authentication. Unfortunately, we cannot be responsible for any unauthorized use of your User Account or any other accounts associated with the same Gemini Account.
You acknowledge and agree that instructions we receive from gemini marketing inc sanctions, through Gemini, will be deemed to be valid. We may also use this email address for other communications, including notices regarding this Agreement, your User Account, and the associated Gemini Account. To ensure that you receive all of our communications, you agree to keep your email address up-to-date and notify us immediately if there are any changes.
Delivery of any notice to the email address on record with your User Account or the gemini marketing inc sanctions Gemini Account will be considered valid. If any email is returned as undeliverable, we retain the right to block access to your User Account and the associated Gemini Account until you provide and confirm a new email address.
The account amounts listed in the Exchange Ledger may correspond to funds stored in one or more pooled Digital Asset accounts gemini marketing inc sanctions one or more omnibus gemini marketing inc sanctions accounts. The Exchange Ledger enables immediate settlement of sale or purchase transactions when the transacting accounts contain sufficient funds. Accordingly, entries in the Exchange Ledger are not publicly disclosed nor broadcast to a given block chain.
All buy transactions are purchases of Digital Assets with fiat currency that settle immediately from a pre-funded Fiat Account, are recorded on our Exchange Ledger. All sell transactions are sales of Digital Assets for fiat currency that settle immediately from a pre-funded Digital Asset Account and are recorded on our Exchange Ledger. There is no margin trading, options trading, or shorting offered on Gemini at this time. When a Qualified User enters a limit order on Gemini to sell Digital Assets, the full amount of the Digital Assets offered for sale will be placed on hold in the associated Digital Asset Gemini marketing inc sanctions and any associated fees in fiat currency will be deducted by Gemini from the sale proceeds.
Until the sell order fills, expires or is cancelled, the amount of Digital Assets being offered for sale will not be available to be used for any other purpose, including other sell orders or withdrawals.
For partially filled sell orders, the unfilled portion of Digital Assets offered for sale will remain on hold gemini marketing inc sanctions the remaining sell order is filled, expires or is cancelled.
You agree that it is your responsibility to cancel any sell order or part of any sell order that you do not want filled. If you submit a sell order and you have the Digital Assets available in your Digital Asset Account, you understand that you may not be able to cancel this sell order prior to it filling in whole or in part and that we will not be liable to you for the completion of an Order after gemini marketing inc sanctions have submitted a cancellation request. Any limit or market sell order that exceeds the amount of available Digital Assets in the associated Digital Asset Account will be rejected.
Prior to the submission of any sell order, we will provide you with the opportunity to review the following information:. You will also receive an email confirming any completed sell orders as well as partially filled sell orders, if applicable. Until the buy order fills, expires or is cancelled, the full amount of fiat currency required to fulfill gemini marketing inc sanctions buy order will not be available to be used for any other purpose, including other buy orders or withdrawals.
For partially filled buy orders, the value of the unfilled portion of fiat currency required for purchase and to cover any associated Fees will remain on hold until the remaining buy order is filled, expires or is cancelled. You agree that it is your responsibility to cancel any buy order or part of any buy order that you do not want filled. If you enter a buy order and you have the fiat currency including any associated Fees in fiat currency available in your Fiat Account, you understand that you may not be able to cancel this buy order prior to it filling in whole or in part and that we will gemini marketing inc sanctions be liable to you for the completion of your buy order after you gemini marketing inc sanctions submitted a cancellation request.
Any limit or market buy order that exceeds the amount of available fiat currency in the associated Fiat Account will be rejected. Prior to the submission of any buy order, we will provide you with the opportunity to review the following information:.
You will also receive an email confirming any completed buy orders as well as partially filled buy orders, as applicable. Orders you place on Gemini during regular operation will normally be executed if the market price is at a point within the limits of your Order. Gemini marketing inc sanctions, we do not guarantee that your Order will be filled even if the market price was within your limit at the time such Order was placed or was otherwise open.
Orders you place on Gemini during planned gemini marketing inc sanctions unplanned downtime will be processed on a commercially reasonable efforts basis once we resume operations. Certain deposit or withdrawal requests for both Digital Assets and fiat currency may not be processed outside of normal banking hours.
We are not liable for any delays, difficulties or conditions adversely affecting transmission or execution of Orders. We reserve the right to require all Orders to pass automated compliance checks. If your Order is flagged for review by any of these checks or if it meets certain defined criteria, it may require our manual review and approval. We will try to review such Orders on a timely basis, but we are not liable for any delays.
If at any time you are in gemini marketing inc sanctions doubt about the status of your Order you can view your Order status on Gemini. We may cancel any Order flagged for review that is not approved manually. We may require you to confirm your Order request via telephone or gemini marketing inc sanctions other forms of gemini marketing inc sanctions prior to execution it if it is deemed suspicious.
Gemini will maintain records of all account transactions for a minimum of seven 7 years, and will make additional electronic copies available to you upon request. All of your Orders shall be deemed and treated as authorized and correct as ratified and confirmed by you unless we receive written notice to the contrary within three 3 business days from the date of the consummation of the disputed Order or request. It is your sole responsibility to review your Order history and Order Receipts on a regular basis in order to meet the period set forth above.
The Fee Schedule is hereby incorporated by reference and your acceptance of the terms of this Agreement is considered to be your acceptance of any such Fee Schedule. We reserve the right to change, modify or increase our Fee Schedule at any time.
Any change to the Fee Schedule, including adjustments to any of the tiers or rates, will be posted no fewer than three 3 calendar days before changes are to take effect and no changes will be in effect for fewer than thirty 30 calendar days. Your use of Gemini following any update to our Fee Schedule is considered to be your acceptance of any such changes. You agree to pay all Fees associated with or incurred by your Gemini Account, the Orders you enter into, and the services you receive.
Any change to our Transfer Fee Schedule, will be posted no fewer than three 3 calendar days before changes are to take effect and no changes will be in effect for fewer than thirty 30 calendar days. The Transfer Fee Schedule is hereby incorporated gemini marketing inc sanctions reference and your acceptance of the terms of this Agreement is considered to be your acceptance of our Transfer Fee Schedule. As such, legislative and regulatory changes or actions at the state, federal or international level may adversely affect the use, transfer, exchange, and value of your Digital Assets.
We will not accept fiat funds on your behalf from a third party. The initiation of a withdrawal via bank wire or ACH transfer gemini marketing inc sanctions a Fiat Account using valid User Account login credentials and required forms of multi-factor authentication will be deemed to be an authorization for Gemini to complete any such withdrawal to a User Bank Account. You will be able to view the gemini marketing inc sanctions in your Fiat Account and Digital Asset Account including any pending transactions and recent activities at all times during normal Gemini operations.
If you choose Instant ACH, funds you deposit using this method will be available for trading immediately in your Fiat Account. Once your deposit fully clears, you will be able to withdraw these deposited funds and any Digital Assets purchased with these funds — Please note funds may take up to four 4 to 5 business days to fully clear before you can withdrawal.
Any Digital Assets that we receive from a sender that is not a User, or otherwise are unauthorized or sent inadvertently will be dealt with within ninety 90 days of discovery. We reserve the right to investigate the source of such funds and determine how to handle their disposition in our sole discretion.
Following our review gemini marketing inc sanctions such funds and the circumstances by which we received them, we reserve the right to send some or all of such funds to a charity of our choosing. The Digital Assets reflected in your Digital Asset Account will be held in one or more pooled digital wallets controlled and secured by Gemini. You will have a beneficial ownership interest in the Digital Assets allocated to you on our Exchange Ledger.
Each Omnibus Account is i legally distinct from our transaction and business accounts and ii established specifically for your benefit and recorded on our Exchange Ledger. Cash balances held in your Fiat Account will not be treated as general assets of Gemini.
Cash transferred to your Fiat Account will be held on your behalf in one or more Omnibus Accounts at one or more Banks in the United States. As your funds will be held by a U. Certain circumstances may require us to transfer fiat currency between two 2 or more of our Omnibus Accounts or to terminate a relationship with one of our Gemini marketing inc sanctions.
Such User Statements will contain the balances present in your Digital Asset Account and Fiat Account and will list all Orders including partially filled Orders and any pending requests. Please note that neither User Statements, Order Receipts nor any other documentation from us will provide valuations of your Gemini Account. We intend for the information contained in User Statements and Order Receipts to be accurate gemini marketing inc sanctions reliable, however, please understand that errors may sometimes occur.
Therefore, we disclaim any warranty of any kind, whether express or implied, as to any matter whatsoever relating to such information. Any Order that has been executed shall be bound to the actual means and results of its execution regardless of any discrepancies between the execution and the reporting for that Order that may occur. Every transaction indicated or referred to in any User Statement, Order Receipt, or other communication shall be deemed and treated as authorized and correct as ratified and gemini marketing inc sanctions by you unless we receive written notice to the contrary within three 3 business days from the completion of the transaction.
It is important for you to understand that it is your sole responsibility to access your Gemini Account and review Order Receipts on a regular basis, and that you will be deemed to have accessed your Gemini Account and reviewed this information on at least a monthly basis.