Anybody else get an email from Gemini that reads like this?
After reviewing your account, we noticed that you have developed a pattern of deposits and withdrawals with >relatively little trading. Could you please provide an explanation for this activity? Also, could you please >provide a brief projection of your intended activity on Gemini for the near future?
Onward and upward,
Gemini Trust Company, LLC
(d/b/a Gemini Exchange, LLC in AK, DE, ID, KY, MA, ND, NM, OH, OR, SD, UT, VA)
600 Third Avenue, 2nd Floor
New York, NY 10016
+1 (866) 240-5113
I replied and said it’s their own fault by limiting me to $500 deposits.