There are no limits on deposits for Individual or Institutional Accounts. There is a wire withdrawal minimum of $100.
Co-founded by the Winklevoss twins, Gemini Trust Company is based in New York and is regulated by the New York State Department of Financial Services. It is held to the highest level of banking standards and it offers trading for institutional and individual clients. The exchange operates in around 45 countries including Canada, USA, Singapore, and South Korea.
The trading Interface is easy to understand and use with up-to-date data on prices and balances. US Dollar Accounts are insured by the FDIC (Federal Deposit Insurance Corporation). Questions sent vis Email support gets replied usually within a few hours.
Gemini Exchange complies with the Bank Secrecy Act (BSA) and Anti Money Laundering (AML). Opening an account on Gemini requires government issued photo ID. Verification time can take up to several days. Accounts can be funded after the verification process. Gemini only accepts bank transfers and wires to fund the account.
Taker, maker, and auction fees range from 0% to 0.25%. Gemini only works with Bitcoin Bitcoin Cash, Ethereum, Litecoin, Zcash, and Gemini dollar. For most transfer methods, the exchange imposes no limit on withdrawals and deposits.
Gemini also provides a mobile app for users on the go. The app allows its users to buy/sell cryptocurrency, view market prices, set price alerts, send/receive cryptocurrency and more.
Gemini order matching engine currently supports Market, Limit, Immediate-or-Cancel (IOC), Fill-Or-Kill (FOK), Maker-or-Cancel (MOC), Auction-Only Limit (AO), Indication of Interest (IOI) and Stop-Limit.
Gemini recommends using the following methods to increase accounts security: Biometric authentication (TouchID or FaceID), 2-Factor Authentication, digital asset withdrawal whitelisting.
All U.S. states except for Hawaii. Also in Canada, Hong Kong, Singapore, South Korea, and the United Kingdom.