As a New York trust company, Gemini is required by law to collect your SSN/SIN in order to comply with the Bank Secrecy Act (BSA) and anti-money laundering (AML) rules and regulations.
To learn more about how we safely and securely store this information, please refer to our ‘Security’ page.
- Is Gemini available on social media?
- Will Gemini send out 1099-B tax reporting?
- The document upload button is not working
- Will Gemini return digital assets sent to the wrong address?
- Will Gemini support an airdrop?
- How can I access my account if I am traveling abroad?
- What digital assets does Gemini support?
- Will Gemini support a fork?
- I cannot find the email with the verification code
- Does Gemini have a mobile app?