You agree and understand that in certain situations, Digital Asset deposits may be delayed in connection with Downtime or congestion of or disruption to a Digital Asset Network. PayPal is only accepted as a form of payment on a limited number of platforms, and often incurs additional fees. The arbitral tribunal may not consolidate more than one User’s claims and may not otherwise preside over any form of a representative or class proceeding. This activity may involve selling Digital Assets on our Exchange in order to obtain or create Gemini dollars, purchasing Digital Assets on our Exchange in order to use such Digital Assets outside of Gemini to acquire Gemini dollars, and using Gemini dollars to obtain Digital Assets outside of Gemini. We process wire withdrawals to User Bank Accounts. This is the same as making any other transfer on either digital currency network, however. Specifically, you further agree and understand that all Mobile Orders either: (i) execute against a principal market maker that is a Gemini Service Provider and affiliate (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. The mining process involves identifying a block that, when hashed twice with SHA-256, yields a number smaller than the given difficulty target. You agree and understand that, in order for us to execute such a transaction, Gemini may need to enter into a foreign exchange transaction (a “FX transaction”) with a third-party FX provider to exchange your non-primary fiat currency for a primary fiat currency, such as U.S. dollars. You also agree and understand that Mobile Orders are handled differently than Orders placed via our API or the Gemini ActiveTrader™ interface, both of which interact directly with our Exchange. If Written Notice has not been given within 30 days of receiving a return request, we have elected not to honor it. ACH withdrawals initiated before 3pm ET will typically be processed on the same day or next Business Day. You agree and understand that Gemini is not liable or responsible to you for any inconvenience or damage to you as a result of Downtime. We cannot agree to obligations of confidentiality or nondisclosure with regard to any unsolicited information you submit to us, regardless of the method or medium chosen. We reserve the right to change, modify, or increase our marketplace fee schedules at any time. Trade bitcoin and other cryptos in 3 minutes. If you are suspected of a Conduct Violation, you may be prohibited from redeeming Gemini dollars. Violation of Applicable Laws and Regulations. You agree to pay all fees associated with or incurred by your use of Gemini and understand that all fees will be debited from the applicable Gemini Account and all proceeds will be credited to the applicable Gemini Account. If you are located in the State of Oregon and have a complaint, please first contact Gemini Support at one of the three methods provided in the ‘Questions, Feedback, and Complaints’ section. Continuous Journey (2004), alongside his book, Undesirables: White Canada and the Komagata Maru (2011), have played a … You agree and understand that no individual or entity, whether affiliated with Gemini or otherwise, is under any obligation to and has not affirmatively committed to, either begin engaging or continue engaging in such activities. We agree that we will keep such information confidential, subject to the following paragraph. Read Review Commissions. Supported Networks are as follows: You agree and understand that a Digital Asset Network is not a Supported Network (each, an “Unsupported Network”), unless it is explicitly named as a Supported Network herein. If you disagree with any determination made or remedy exercised under this subsection, you may bring an arbitration action pursuant to the ‘Dispute Resolution’ section of this User Agreement. Fees are generally lower for “maker” trades (those that are placed on the order book) than “taker” trades. Following the conclusion of an investigation, our CCO will make, in his or her sole discretion, a determination based upon the weight of the evidence. You agree and understand that Orders may be subject to, and we shall have no liability for, delays, difficulties, and/or conditions affecting transmission or execution of Orders over which we have no control, including, but not limited to, mechanical or electronic failure or market congestion. Kraken and Gemini are both well-regarded cryptocurrency exchanges based in the United States that has grown in popularity in recent years. Gemini live Customer Support is available seven (7) days per week from 8 AM to 11 PM EST. All Orders that are filled, executed, or matched (in whole or in part) (each, a “Trade”), settle immediately and are recorded on our Exchange Ledger. Pursuant to the economic sanctions programs administered in the countries where we conduct business, including, but not limited to, the U.S. Department of Treasury’s Office of Foreign Assets Control (“OFAC”), we are prohibited from providing services or entering into relationships with certain individuals and institutions. Digital Assets withdrawals will typically be processed at the speed of a Digital Asset Network. You should, therefore, carefully consider whether such use is suitable for you in light of your circumstances and financial resources. While W.R. Berkley Corporation and its member companies use various online employment sites to source potential candidates, no offer of employment would involve the request for payment of visa processing fees from the applicant. The arbitrator shall not award punitive or exemplary damages to either party. We encourage and hereby authorize press and media to refer to Gemini, provided that any reference is accompanied by: A hyperlink to Gemini.com, when possible. If you are located in the State of New York, please refer to the ‘New York User Complaints’ section. , this constitutes Written Notice from you to us. Without limitation, these conflicts include the fact that we have not established and do not intend to establish relationships with unaffiliated liquidity providers, for purposes of the Mobile Application, regardless of whether the terms and fees offered by such unaffiliated liquidity providers are more favorable to users of the Mobile Application. 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. ACH withdrawals may not be processed outside of normal banking hours. Our API Agreement is available here: For information on Order types, please see our Marketplace page here: https://gemini.com/fees/marketplace#order-types. You should, therefore, read this User Agreement from time to time. We may, in some cases, and at our sole discretion, require secondary electronic, verbal, written or other confirmation before acting if your account activity is outside of its normal range of activities. You agree and understand that by logging into your account or authenticating to our application programming interface (“API”) with your API key (“API Authenticating” or “API Authentication”) following any change to this User Agreement, your login or API Authentication, as applicable, shall constitute your agreement to the amended User Agreement by and between you and Gemini Trust Company, LLC, and you agree to be legally bound by its terms and conditions as amended. You also agree and understand that we may, in our sole discretion, choose to support an Unsupported Network and make it a Supported Network on Gemini at any time. You agree that we may provide your 2FA data to a third-party service provider in order to help us authenticate you. There is no margin trading, options trading, or shorting offered on Gemini at this time. You agree that by logging into your account and/or authenticating to our API with your API key and using Gemini following any change to our Marketplace Controls, you are agreeing to accept our new Marketplace Controls. Any unfilled portion of your Order will remain on hold until it fills, expires, or is canceled. You further agree and understand that we may, in our sole discretion, choose to no longer support a Supported Digital Asset on Gemini and make it an Unsupported Digital Asset at any time. Digital Assets may experience frequent price volatility due to (i) the small use of Digital Assets in the retail and commercial marketplace in comparison to relatively large use by speculators and (ii) the lack of assurance that a person or institution who accepts Digital Assets as payment today will continue to do so in the future. Discounts of up to 86%. You agree, represent, and warrant that all funds in your account, or funds exchanged or to be exchanged by you in the future on Gemini, are not the direct or indirect proceeds of any criminal or fraudulent activity. Furthermore, you agree that where such anticipated or actual actions relate to a specific asset in your account, that asset may not be transferred out of said account until the matter is resolved. Each Gemini dollar corresponds to a U.S. dollar held across one or more omnibus bank accounts (each, a “Gemini dollar Omnibus Account”) at Banks and/or one or more money market accounts (each, a “Gemini dollar Money Market Account”) (collectively, “Gemini dollar Accounts”). Gemini Fees. Nothing contained in this User Agreement should be construed as granting any license or right to use any of the Gemini Marks displayed here without our express written consent. Except for the indemnity and exculpation provisions herein, nothing expressed in, mentioned in, or implied from this User Agreement is intended or shall be construed to give any person other than the parties hereto any legal or equitable right, remedy, or claim under or in respect to this User Agreement to enforce any of its terms which might otherwise be interpreted to confer such rights to such persons, and this User Agreement and all representations, warranties, covenants, conditions and provisions hereof are intended to be and are for the exclusive benefit of you and us. ; Create an account: To create an account on an exchange you will need to verify your email address and identity. The meanings of terms, conditions, and representations herein are subject to their definitions and interpretations in the English language. If you have any questions, would like to provide feedback, or would like more information about Gemini, please feel free to email us at. Come join the Gemini team and help us build the future of money. You agree and understand that your obligations and the obligations of each user set forth in this User Agreement are necessary and reasonable in order to protect us and our business. We maintain a money transmission license in the State of Ohio and are therefore subject to the requirements of the Ohio money transmission statutes. Your Transaction History contains all of your trading activity, including pending transactions, deposits and withdrawals, as well as your Fiat Account and Digital Asset Account balances; however, please note that nothing in your Transaction History should be treated as a valuation. You hereby authorize us, or a third-party service provider, to take any measures that we consider necessary to verify and authenticate your identity, confirm the information you submit about your linked bank account, and to take any action we deem necessary based on the results. You agree and understand that in certain circumstances, debit card transaction settlement times may be delayed in connection with Downtime or disruptions to Gemini Service Providers. To the extent you seek emergency relief in connection with any controversy, claim, or dispute arising out of or relating to this User Agreement or the breach thereof, you agree that the “Emergency Relief Procedures” provision of the Rules, currently Rule 2(c), shall govern. You agree and understand that if we determine a transaction to be a Clearly Erroneous Transaction, we may declare it null and void, in whole or in part, even if you and/or the other party do not agree to cancel or modify it. PancakeSwap Fees. Each Digital Asset Account is subdivided into a depository account (“Depository Account) and a custody account (“Custody Account”). Plus, get onboard credits of up to $850 per cabin, and free perks on select sailings, including free drinks, free gratuities and free internet. If you engage in this type of behavior, we will politely ask you to stop. You further agree and understand that such persons may engage in this activity for, among other reasons, the purposes of making markets in the Gemini dollar, promoting transactional activity that utilizes the Gemini dollar, or otherwise supporting the use or adoption of the Gemini dollar. The U.S. dollar amount of Gemini dollars you deposit will be credited to your Fiat Account balance at the time of deposit. We are a fiduciary under § 100 of the NYBL and hold your fiat currency deposits in one or more: omnibus bank accounts (each an “Omnibus Account”) at depository institutions (each, a “Bank”); money market accounts (each, a “Money Market Account”) at a Bank of financial institution; and/or payment accounts (each, a “Payment Account”) at a financial institution (collectively, “Customer Omnibus Accounts”). A Digital Asset account (“Digital Asset Account”) that reflects its Digitals Asset balance. We cannot guarantee that you will be able to cancel an ACH withdrawal instruction. You may be required to pay mining fees for transfers of the Gemini dollar on the Ethereum Network. 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. See, for example, the ‘Account Termination’ and ‘Account Remedies for Breach’ sections. High transaction fees on Ethereum have been one of the most significant limitations of using this blockchain. This federal requirement applies to all new users. Subject to our BSA/AML Program, (i) your spouse or domestic partner may create a User Account that will link to the same Gemini Account and (ii) a Gemini Account may be opened on behalf of an institution by a beneficial owner and/or designated representative of the said institution. You further agree and understand that the Liquidity Provider will be the exclusive counterparty to or agent for all Web Orders, as applicable, and that the affiliation between the Liquidity Provider and Gemini gives rise to certain potential or actual conflicts of interest. For the avoidance of doubt, the receipt of all trading fee discounts and rebates and continued use of your account is conditioned on continued adherence at all times to this User Agreement and all Applicable Laws and Regulations. You further agree and understand that we have the right to take any and all necessary and appropriate actions pursuant to this User Agreement and/or Applicable Laws and Regulations. New York State Department of Financial Services, If you are located in the State of New York and have a complaint, please first contact Gemini Support at one of the three methods provided in the ‘Questions, Feedback, and Complaints’ section. Written by LouiseElizabeth Crypto | Tips 23rd January 2021 0 Comments(s) Subscribe to Every Bit Helps. We email you receipt confirmation for all deposits and withdrawals. If the Order was placed via the website interface, or via an API key without using the “Requires Heartbeat” feature, it will be active once our Exchange resumes operations. If we decide to support an Unsupported Forked Network and its Digital Assets in the future, we will determine your balance at the time of the Fork (minus any applicable One-Time Withdrawals) and account for it as your property, which will be reflected in your Digital Asset Account. The existence of any such links does not constitute an endorsement of such websites, their content, or their operators. If you are located in the State of Texas, please refer to the ‘Texas User Complaints’ section. We reserve the right to investigate the source of any funds in your account and determine, in our sole discretion, how to handle their disposition. You are only permitted to access your Gemini Account using your User Account login credentials and other required forms of authentication. Entities other than FDIC insured financial institutions that conduct money transmission activities in Colorado, including the sale of money orders, transfer of funds, and other instruments for the payment of money or credit, are required to be licensed by the Colorado Division of Banking pursuant to the Money Transmitters Act, Title 11, Article 110, Colorado Revised Statutes. You agree to abide by all decisions and awards rendered in such proceedings and you agree that such decisions and awards rendered by the arbitrator shall be final and conclusive. Gemini will not settle transactions through Gemini Clearing: (i) if either party to a transaction has not fully funded its Gemini Account with the required amount of fiat currency or Supported Digital Assets, as applicable, at the time the transaction is scheduled to settle; (ii) if either party to a transaction has not confirmed its acceptance of the transaction to Gemini at the time the transaction is scheduled to settle; (iii) if either party to a transaction is not a Gemini Customer; or (iv) for any other reason as determined by Gemini in its sole discretion. Welcome! You agree and understand that Gemini does not provide legal, tax, or investment advice, and to the extent you deem necessary, you will consult with qualified professionals in your own jurisdiction prior to using Gemini or implementing any financial plan. We reserve the right to deduct an administrative fee resulting from such unclaimed funds, as permitted by Applicable Law and Regulations. You agree and understand that If you wish to ensure access to Digital Assets related to both Forked Networks following a Fork, or an Airdrop (as defined herein), you must withdraw your Digital Assets from Gemini prior to any Fork or Airdrop. 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. Any change to a marketplace fee schedule will be posted for at least three calendar days before it takes effect and no change will be in effect for less than 30 calendar days. By purchasing Digital Assets on Gemini, you represent and warrant that your acquisition and use of any such Digital Assets comports with those requirements. You agree and understand that we may use third parties to gather, review, and transmit your data and activity from one or more of your financial institutions to us. Our Exchange generates data, including, but not limited to, pricing, volume, and other trade-related data (collectively, “Gemini Market Data”), which is publicly available via our website at. Some fees may be incurred depending on the method and the bank you’re sending money from, though. You agree and understand that we will not upgrade or modify the Gemini dollar contract under any other circumstances. Our property, belonging solely to us, if sent to any other Digital Asset address that we control. Each Trade (i) transfers ownership between Users, (ii) is recorded on our internal ledger (“Exchange Ledger”), and (iii) is reflected through automatic adjustments to each User’s Digital Asset Account or Fiat Account. All OEMS Service Providers are subject to the terms and conditions set forth in such OEMS Service Provider Agreement, as well as the terms and conditions set forth in this User Agreement, our API Agreement, and our Market Data Agreement. Any such compensation will be retained by us and you agree and understand that you will not receive any portion of such compensation. Honolulu, HI 96813. Before engaging in any trading or investment activity, you should always consult a qualified professional. You agree and understand that if your account or any related account is determined, in our sole discretion, to be in violation or to have been in violation of any provision of our Gambling Policy, which is a direct violation of this User Agreement, we have the right to terminate any such accounts and take any and all necessary and appropriate actions pursuant to this User Agreement and/or Applicable Laws and Regulations. . 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. IF THIS DISCLAIMER OF LIABILITY SECTION IS DEEMED TO CONFLICT WITH ANY OTHER SECTION OF THIS USER AGREEMENT, THIS DISCLAIMER OF LIABILITY SECTION SUPERSEDES THE OTHER SECTION. facebook. By clicking “I AGREE,” during the account opening process, you agree and understand to be legally bound by the terms and conditions of this User Agreement and agree and understand that you have received the disclosures set forth herein. You agree that your User Account login credentials and any other required forms of authentication, where applicable, have been chosen by you, when applicable. You agree and understand that in our best estimation we are unlikely to support most Forked Networks and that the Digital Assets of most Forked Networks will likely not be made available to you. If you are not a Gemini Customer, by obtaining or using the Gemini dollar, you further agree and understand that you will not make us and/or any Gemini Service Provider a party to any dispute, including a dispute involving the Gemini dollar, and you hereby agree to indemnify us and/or any Gemini Service Provider for any and all costs, including legal costs, which are reasonably incurred by us and/or any Gemini Service Provider and related to such disputes.
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