Gifa Token is among numerous platforms that cannot trade in USA. Phemex a well known platform says this in its terms of use below..Gemini has similar ability to terminate your account for any reason at any time...
Phemex...
i) that if you are located in or if you are a resident of the United States of America, United Kingdom, Québec (Canada), Cuba, Crimea, Sevastopol, Iran, Syria, North Korea, Sudan, China, Hong Kong, Republic of Seychelles, Bermuda, or any other jurisdiction where the Services offered by Phemex are restricted, you understand and acknowledge that you are prohibited from holding positions or entering into contracts at Phemex. You also understand and acknowledge that if it is determined that any Phemex trading participant has given false representation as to their location or residence, Phemex reserves the right to close any offending accounts immediately and to liquidate any open positions.
12.4 In addition, at Phemex’s discretion, any accounts found to have breached the terms and conditions under any circumstances, including but not limited to marketing campaigns, Phemex reserves the right to close your account with immediate effect and all remaining assets shall belong to Phemex without question.
Gemini says the same thing....
Gemini Clearing
You agree and understand that the submission, acceptance and funding of bilaterally arranged and negotiated Supported Digital Asset transactions for settlement through Gemini’s trade settlement platform (i.e., the delivery by Gemini of purchased Supported Digital Assets from seller’s Gemini Account to buyer’s Gemini Account and the delivery by Gemini of the corresponding purchase price from buyer’s Gemini Account to seller’s Gemini Account, in each case less any applicable fees owed to Gemini, collectively, “Gemini Clearing”) is subject to the applicable terms of this User Agreement.
Gemini Clearing is available only to Gemini Customers for Supported Digital Assets with respect to which Gemini provides trading services. You agree to submit any request to settle a transaction through Gemini Clearing in the form and manner, and otherwise in accordance with the instructions, technical specifications and other information, that Gemini may require, either through the Gemini Clearing user interface or as otherwise instructed or requested by Gemini, and you agree and understand that Gemini may amend or revise these requirements from time to time, for any reason and without prior notice to you. You also agree and understand that Gemini may reject, refuse to settle or otherwise not complete any request to settle a transaction through Gemini Clearing for any reason, and you agree that Gemini shall have no liability whatsoever to you, any transaction counterparty or any other party in connection with or arising out of Gemini rejecting, refusing or otherwise not completing the settlement of a transaction through Gemini Clearing. Gemini will not settle transactions through Gemini Clearing: (i) if either party to a transaction has not fully funded its Gemini Account with the required amount of fiat currency or Supported Digital Assets, as applicable, at the time the transaction is scheduled to settle; (ii) if either party to a transaction has not confirmed its acceptance of the transaction to Gemini at the time the transaction is scheduled to settle; (iii) if either party to a transaction is not a Gemini Customer; or (iv) for any other reason as determined by Gemini in its sole discretion.
You agree and understand that Gemini may terminate or suspend your access to Gemini Clearing at any time, for any reason and without notice, and you agree to be bound by and pay the fees applicable to your use of Gemini Clearing, as Gemini may publish or otherwise communicate to you. You agree and understand that Gemini may provide Gemini Clearing to certain Gemini Customers via bespoke or otherwise individually negotiated terms and conditions that are not generally available to all Gemini Customers.
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