Can you experts help me ?

mr. leisure · 11-04-20, 05:16 PM

Wont let me edit

Your account has been approved ,but is restricted from trading until you send in your first deposit via wire transfer .
So to transfer from blockchain I have to make wire transfer ?

littlekona · 11-04-20, 05:26 PM

in APP on main screen under transfer funds click deposit into Gemini the next click on what crypto. It will the show a qr code that is your gemini BTC address. scan and or copy and paste to you blockchanin and send and once 2 conformations its your to send withdrawl or whatever. I withdrawl via *****

mr. leisure · 11-04-20, 05:36 PM

This comes up when i go to transfer funds or withdraw too .

Your account has been approved ,but is restricted from trading until you send in your first deposit via wire transfer .

mr. leisure · 11-04-20, 06:16 PM

Originally posted by littlekona

in APP on main screen under transfer funds click deposit into Gemini the next click on what crypto. It will the show a qr code that is your gemini BTC address. scan and or copy and paste to you blockchanin and send and once 2 conformations its your to send withdrawl or whatever. I withdrawl via *****

Thanks , but its not going to let me do anything until I make wire transfer ..

What a hassle this is .

Arky · 11-04-20, 06:53 PM

You're going to have to set up your bank account with Gemini to do a cash-out, anyway. Just like PayPal or any other place, I think they just want to verify communication with your bank. Send in $100 (or whatever). Doesn't mean you have to spend it - send it back to your bank once they are satisfied....

mr. leisure · 11-04-20, 07:16 PM

Originally posted by Arky

You're going to have to set up your bank account with Gemini to do a cash-out, anyway. Just like PayPal or any other place, I think they just want to verify communication with your bank. Send in $100 (or whatever). Doesn't mean you have to spend it - send it back to your bank once they are satisfied....

I set up my bank account ... Too late today to do a wire , will try tomorrow .

" Your account has been approved ,but is restricted from trading until you send in your first deposit via wire transfer ."

Arky · 11-04-20, 08:42 PM

Originally posted by mr. leisure

I set up my bank account ... Too late today to do a wire , will try tomorrow .

" Your account has been approved ,but is restricted from trading until you send in your first deposit via wire transfer ."

OK. I don't remember having to do that but maybe they changed their policy.

Checked my email records and found this from nearly 3 years ago:

Hi xxxxxxx,

Thanks for submitting an application to Gemini! We're excited to have you as a customer, but we haven't been able to verify your identity. To verify your account and enable full trading and transfer functionality, we need to you to take the following action:

Please sign into Gemini, click "Transfer Funds" from the menu and choose to Deposit Funds via USD Wire Transfer. You'll have to link a bank account to your Gemini account if you haven't done so already.

Once you send in your first deposit of any amount via wire transfer, we will automatically lift trading and transfer restrictions on your account.

Onward and upward,

Team Gemini

Gemini Trust Company, LLC
(d/b/a Gemini Exchange, LLC in DE, MA, ND, OR, SD, VA) 600 Third Avenue, 2nd Floor New York, NY 10016
+1 (866) 240-5113

mr. leisure · 11-04-20, 09:27 PM

Thanks , Arky .