How is KYC applied post withdrawal? What lengths are you doing in tracking your clients and what they do with their BTC after they remove it from your exchange?
To help you understand the importance of #KYC, we've written a two-part blog series that breaks down the KYC process.
In part one, you will learn about what KYC stands for, our regulatory responsibilities and how we keep your data #secure.
Read it here:http://bit.ly/2RZVhzl
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Gemini keeps KYC and transaction information for our customers, per our regulatory requirements. We also regularly analyze our transaction activity, supplemented by third-party data, to identify and deter transactions potentially related to fraudulent or prohibited activities.
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Does your platform have a feature that allows btc to accrue interest? I see the custody option, however that seems to be for high net worth clients. Is their an offline/cold storage for normal accounts? Say a few btc.
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Hi there! Gemini Custody™ doesn't have an interest accruing feature or a minimum balance requirement. Reach out to sales@gemini.com if you have any questions!
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