Does gemini need ssn?

As a New York trust company, Gemini is required by law to collect your SSN/SIN to comply with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. To learn more about how we safely and securely store this information, please refer to our Security page.

You should be thinking “Does gemini require id?”

To complete your Gemini registration , you’ll be required to upload a clear and full photo ID (driver’s license or passport). You can do this by going to the “My Account” tab and following the instructions in the “Verify your identity” section.

Unfortunately, Gemini does have a verification process to go through. I understand that it can be a time consuming process to go through before you can access the trading space, but it is in place for your own security. Once you sign up, you will have to upload a copy of your passport.

(Green Cards) Proof of identity — your passport from your country of citizenship; national ID and/or driver’s license from your country of residence as registered with Gemini. Please review our Areas of Availability to see if we are available in your country of residence.

How do I create an account on Gemini?

Firstly, create an account on Gemini. On the Sign Up screen, choose between opening a personal account or the institutional registration . After clicking on Open a Personal Account, fill in your email and password. Click the verification link sent to your email address. Next, you will be prompted to verify your identity by SMS code.

Is Gemini a safe exchange?

But first and foremost, Gemini has created a safe exchange . Following a record year in the number of cryptocurrency exchange hackings and scams and the amount stolen, Gemini has developed the regulatory and security safeguards of a Wall Street bank.

If you have questions, would like to provide feedback, or would like more information about Gemini, please submit a request using the email address associated with your Gemini account for expedited service. At Gemini, we welcome contributions from security researchers.

Do you have to give your SSN to Binance?

I have been using Binance for years. This is standard, most brokers do require full SSN for trading accounts., and standard practice. I had to give my full SSN out to coinbase or gemini . But yeah I don’t remember most exchanges asking for the full SSN. Usually they ask for the ID only.