Once you have submitted identity verification documents, our Gemini compliance team will work as quickly as possible to complete its review and verify your account.
The following documents are required for identity verification:
Proof of identity — Your driver’s license (issued either in the U.S. or Canada) or passport.
Proof of address* — Full-page scan of a utility bill for service to your home address (e.g., electric, gas or water).
*Note: We do not accept bank account statements as proof of address. Your proof of address document must display your name, current residential address and be dated no more than ninety (90) days prior to today's date.