Is KYC mandatory for using Gemini to buy or sell cryptocurrencies?

3 answers

• Lohmann McGregorDec 31, 2022 · 3 years ago
  Yes, completing the KYC (Know Your Customer) process is mandatory for using Gemini to buy or sell cryptocurrencies. Gemini, like many other reputable cryptocurrency exchanges, requires users to verify their identity in order to comply with regulatory requirements and prevent fraud. KYC involves providing personal information and supporting documents to prove your identity. Once your KYC is approved, you can start trading on Gemini.
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• Tenniss WithsparkleMay 17, 2025 · 6 months ago
  Absolutely! You need to go through the KYC process on Gemini to buy or sell cryptocurrencies. It's a standard procedure that ensures the safety and security of the platform. By verifying your identity, Gemini can comply with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. So, don't forget to complete the KYC process before you start trading on Gemini!
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• Nehal NaiduAug 24, 2020 · 5 years ago
  Yes, KYC is mandatory for using Gemini to buy or sell cryptocurrencies. As an exchange that prioritizes security and regulatory compliance, Gemini requires users to provide personal information and complete the KYC process. This helps to prevent fraud, money laundering, and other illicit activities. So, make sure to have your identification documents ready when signing up for Gemini!
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