1. Overview
Gemini Earn is committed to complying with all applicable financial regulations, anti-money laundering (AML) laws, and know-your-customer (KYC) obligations. We operate with transparency, integrity, and regulatory responsibility.
2. AML (Anti-Money Laundering)
We have systems in place to detect, monitor, and report suspicious financial activities. All transactions are subject to review and may be flagged or held if they appear unlawful or suspicious.
3. KYC (Know Your Customer)
Users must verify their identity to access financial services. Verification may include a valid government-issued ID, address confirmation, and biometric checks. Accounts that fail verification may be suspended or limited.
4. User Obligations
Users agree not to use Gemini Earn for illegal activities, fraud, or terrorism financing. Any violation will be reported to authorities and may result in immediate termination of service.
5. Data Protection
We protect user data in compliance with data protection laws. Sensitive information is encrypted, and access is restricted to authorized personnel only.
6. Audit & Reporting
We maintain accurate records and conduct internal audits to ensure compliance. We also cooperate with regulators and may share user data when legally required.
7. Updates
This Compliance Policy may be updated periodically. Users will be notified of major changes, and continued use of our services signifies acceptance of updated terms.
8. Contact
For compliance-related inquiries, please contact: compliance@gemini-earn.com