Don't give them info they request --> Closed
But what prompts them to request additional info? Some sort of blockchain analysis which flags up something you did as "suspicious".
All hearsay but it seems to be as you go above certain levels of trading they want more KYC. But from what people are at least admitting to it seems to be based on amounts, not any particular coins. We can't know the truth of what Gemini is thinking or if what they are posting is true so......
Is this not based on blockchain analysis though? You did something with your coins that they didn't like? Is that not taint?
What I have seen several complaints about is people move fiat in and don't trade and then pull the fiat out. And then they close your account.
Once again, posted on the net so you can never know the true story about amounts and other things. But I can see that triggering something.
-Dave