How long does it take for my identity to be verified?

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:

All Applicants

Proof of identity - Your driver’s license, passport or government-issued identity card.

Non-US Applicants

Proof of address* - Full-page scan of a bank statement or bill (e.g., cable, cell, electric, etc.).

*Note: 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.

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