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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}

Posted by: Flash on Mar 28, 08:21 in response to Somerset's post Does anyone know why Cantor Exchange require you to...

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