Does Gemini Exchange require KYC?
Yes. Gemini requires identity verification (KYC).
Checked 2026-10-17 · 3 sources- Balances on Gemini Exchange are held by Gemini Trust Company, LLC. Gemini also offers a separate self-custodial wallet.
- Requirements can vary by country and by withdrawal or deposit limits.
- Gemini closed all customer accounts in the United Kingdom, the European Economic Area and Australia effective 2026-04-06.
Sources: Gemini Support: Gemini closing accounts in the UK, EU, and Australia · Gemini - Referral rewards program terms (updated Jan 20, 2026) · Gemini Space Station S-1/A (NYDFS and NYAG settlement terms). The venue's own page wins if it disagrees with ours.
Gemini
Exchange · 2.4% round trip. Gemini is a New York-based crypto exchange founded by Cameron and Tyler Winklevoss, live since October 2015. It runs under a New York limited-purpose trust charter and has been listed on Nasdaq as GEMI since September 2025. Simple buys in the app use quoted fees plus a spread, while the ActiveTrader order book charges maker/taker fees of 0.60%/1.20% at the base tier.
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