What are the requirements for using Gemini in New York?

3 answers

• Nov 23, 2021 · 3 years ago
  To use Gemini in New York, you need to be at least 18 years old and have a valid government-issued ID, such as a driver's license or passport. Additionally, you need to provide proof of residency in New York, such as a utility bill or bank statement. Gemini is regulated by the New York State Department of Financial Services (NYDFS), so they have strict compliance requirements to ensure the safety and security of their users' funds. These requirements help prevent fraud, money laundering, and other illegal activities. By following these requirements, Gemini aims to provide a trustworthy and reliable platform for cryptocurrency trading in New York.
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• Nov 23, 2021 · 3 years ago
  Using Gemini in New York requires you to complete a verification process. This process involves providing personal information, such as your full name, date of birth, and social security number. Gemini uses this information to comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. The verification process may take some time, as Gemini needs to review and verify the information provided. Once your account is verified, you can start trading on Gemini's platform. It's important to note that Gemini is only available to residents of New York, so if you're located outside of New York, you won't be able to use Gemini.
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• Nov 23, 2021 · 3 years ago
  To use Gemini in New York, you need to go through a strict verification process. This process is in place to ensure compliance with regulatory requirements and to protect the safety and security of users' funds. Gemini takes user privacy and security seriously, which is why they require certain information and documents. The verification process may include providing personal details, such as your name, address, and social security number. You may also need to upload scanned copies of your ID and proof of residency. Once your account is verified, you can start using Gemini to buy, sell, and trade cryptocurrencies. It's important to note that Gemini is a regulated exchange and follows all applicable laws and regulations in New York.
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