Is Gemini's identity verification process mandatory for all users?

3 answers

• Dhairya singhJan 06, 2025 · 5 months ago
  Yes, Gemini requires all users to complete the identity verification process. This is to ensure compliance with regulatory requirements and to maintain a secure trading environment. By verifying the identity of users, Gemini can prevent fraud, money laundering, and other illegal activities. It also helps to protect the funds and personal information of users. So, if you want to use Gemini, you'll need to go through the verification process.
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• McCartney AlexandersenJun 09, 2023 · 2 years ago
  Absolutely! Gemini takes identity verification seriously. It's a necessary step to create a safe and trustworthy platform for all users. By verifying your identity, Gemini can confirm that you are who you say you are, which helps to prevent unauthorized access and protect against fraudulent activities. So, don't worry, the verification process is there to protect you and ensure a secure trading experience.
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• MisWebmail EQAug 30, 2022 · 3 years ago
  Yes, Gemini's identity verification process is mandatory for all users. This is in line with industry standards and regulatory requirements. By verifying the identity of users, Gemini can maintain a high level of security and prevent unauthorized access to user accounts. It also helps to build trust among users and ensures a transparent and compliant trading environment. So, if you want to trade on Gemini, be prepared to complete the verification process.
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