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Gemini fdic8/31/2023 ![]() ![]() You agree that you will not allow any persons who have not successfully completed our BSA/AML Program to access or use your Gemini Account. If you would like to provide access to your Gemini Account to another individual or institution, this individual or institution must register a user account (“User Account”) to your Gemini Account and successfully complete our BSA/AML Program. Only individuals or institutions that have opened an account (“Gemini Account”) and successfully completed our BSA/AML Program are considered Gemini customers (each, a “Gemini Customer”). Should you disagree to this User Agreement (including any changes or amendments), please close your account in accordance with the Account Closure section. If you do not agree to be bound by this User Agreement, you should not access or use any Gemini Services, login to your account, or API Authenticate. You agree and understand that we have the right to require your affirmative assent and continuing acceptance of this User Agreement, from time to time, as a condition of you accessing or using any Gemini Services (as defined below), logging into your account, or API Authenticating, as applicable. You should, therefore, read this User Agreement from time to time. See, for example, the ‘Account Termination’ and ‘Account Remedies for Breach’ sections. Among other things, this means that, if you log into your account or API Authenticate following an amendment to this User Agreement, transactions that you or others have already undertaken, and benefits, such as trading fee discounts and rebates that you or others have earned, could be affected by the amended terms and conditions of this User Agreement. You agree and understand that by logging into your account or authenticating to our application programming interface (“API”) with your API key (“API Authenticating” or “API Authentication”) following any change to this User Agreement, your login or API Authentication, as applicable, shall constitute your agreement to the amended User Agreement by and between you and Gemini Trust Company, LLC, and you agree to be legally bound by its terms and conditions as amended. Third-Party Information Accuracy and Usage ![]() Proprietary Rights and Limitations on Use ![]() Supported Digital Assets and Waiver of Conflicts Violation of Applicable Laws and Regulations Order Placement by OEMS Service Providers ![]()
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