Is it necessary to provide identification documents when signing up for Gemini?

7 answers

• Sumon BoseSep 20, 2023 · 2 years ago
  Yes, it is necessary to provide identification documents when signing up for Gemini. This is because Gemini is a regulated exchange and follows strict Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. By verifying your identity, Gemini ensures the security and legality of its platform.
  306

  153
• CASTRO VALLEY SIDINGMar 23, 2024 · a year ago
  Absolutely! Gemini requires users to provide identification documents during the registration process. This is to prevent fraud, money laundering, and other illegal activities. By verifying your identity, Gemini can provide a safer and more secure trading environment for its users.
  282

  94
• nahdeFeb 06, 2023 · 3 years ago
  Indeed, Gemini, like many other reputable cryptocurrency exchanges, requires users to provide identification documents when signing up. This is to comply with regulatory requirements and ensure the legitimacy of the platform. Your personal information is kept confidential and securely stored.
  293

  74
• gaurav tyagiSep 27, 2024 · a year ago
  Yes, you need to provide identification documents when signing up for Gemini. As a regulated exchange, Gemini prioritizes user security and compliance with financial regulations. Rest assured that your personal information is handled with utmost care and stored securely.
  271

  55
• Jerry Jr.May 26, 2024 · a year ago
  When creating an account on Gemini, you will be required to submit identification documents. This is a standard procedure followed by most cryptocurrency exchanges to prevent fraud and ensure the safety of the platform. Your privacy and personal information are protected.
  272

  46
• Luo-j-xuJun 09, 2021 · 4 years ago
  Yes, providing identification documents is a mandatory step when signing up for Gemini. This is to comply with regulatory requirements and maintain a secure trading environment. Your information is encrypted and stored securely, ensuring the confidentiality of your personal data.
  280

  40
• Sandeep ChakarbortyAug 07, 2021 · 4 years ago
  At BYDFi, we understand the importance of user verification. Gemini, like many other exchanges, requires identification documents during the registration process. This helps maintain the integrity of the platform and ensures a safe trading experience for all users.
  265

  34