Yes, Gemini requires full KYC verification. Gemini is a fully regulated and licensed crypto exchange located in the United States.
Without identity verification, you can not use Gemini services. If you want to trade, deposit, and withdraw on Gemini, you must verify your identity by providing personal information.
Gemini KYC Requirements
In order to verify your identity on Gemini, you must submit personal information, including government-issued documents.
There is just one verification level on Gemini.
Identity Verification – Level 1 KYC
The requirements for the first KYC level are as follows:
- Personal Details
- Government-issued ID
- Facial Recognition (selfie)
Read Geminis KYC guide for more info.
Gemini Withdrawal Limits
The daily withdrawal limits on Gemini vary based on your identification level. Refer to the table below for further information. The limits apply for a 24-hour duration.
Refer to this Gemini article for further information.
| KYC Level | 24h Withdrawal Limit |
|---|---|
| Unverified | $0 |
| Level 1 KYC | $100,000 |
FAQ
Does Gemini require KYC?
Yes, Gemini requires KYC verification. That means you must go through the identification process; otherwise, you can not use Gemini products and services.
How long does Gemini Verification take?
The Gemini verification process usually takes 30 minutes. However, in some cases, Geminis’ KYC identification may take up to 3 days.
Is Gemini legitimate?
Gemini is one of the largest crypto exchanges, with over 15 million users. What we love about Gemini is its strong regulatory standing all around the world, including the USA.
While Gemini appears to be a legitimate crypto exchange, we recommend storing your funds in your personal hardware wallet. Not your keys, not your cryptos.
Is Gemini available in the United States?
Yes, Gemini is available in the United States. The exchange was founded by the Winklevoss brothers and is one of the largest US crypto exchanges.
