Once you have submitted identity verification documents, please allow one (1) to three (3) business days for the Gemini compliance team to complete its review (though we strive for same day completion).
The following documents are required for identity verification:
Proof of identity — Your driver’s license, passport or government-issued identity card.
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.