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.
The next thing we wanted the answer to was; what id do I need to register with Gemini?
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 Skip to main content Get Started, sign in Get Started Gemini Account Management Account Verification How do I verify my identity in the app?
Another thing we wanted the answer to was what documents do I need to sign up for Gemini?
(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.
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.
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.
How can I get more information about Gemini?
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.