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Does anyone know why Cantor Exchange require you to contact them seperately if you want to deposit more than $5000? {nm}

Posted by: Somerset (a.k.a woods081180) on Mar 27, 21:39

Does anyone know why Cantor Exchange require you to contact them seperately if you want to deposit more than $5000? Somerset Mar 27, 21:39

Not really- perhaps it's an SEC requirement, or a rule that requires it? Similar to withdrawing $10K from a bank, that has to be reported? {nm} Flash Mar 28, 08:21

My understanding is that they want you to use wire transfers for amounts larger than $5k {nm} JimBeam Mar 30, 17:25

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