What are the transfer limits?

For the fees associated with each of these limits, please see our Transfer Fee Schedule here.

BANK TRANSFER (ACH) LIMITS FOR US CUSTOMERS ONLY:

INDIVIDUAL:

INSTITUTIONAL:

WIRE TRANSFERS 

There are no limits on deposits for Individual or Institutional Accounts. There is a wire withdrawal minimum of $100. 

DIGITAL ASSETS

There are no limits on deposits for Individual or Institutional Accounts.

Users are given 10 complimentary withdrawals of digital assets, of whatever volume, per month. If the user withdraws 11 (or more) times in a calendar month, you will be notified for each withdrawal and charged a fee. The withdrawal of Gemini dollars (GUSD) does not count towards any of the complimentary withdrawals.  

DEBIT CARDS

There is a daily limit of $500 on debit card purchases. You cannot raise this limit by adding more cards. Your daily ACH limit and your debit limit are not related, and do not affect one another.