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Institution record

Gate.io

Risk level not supplied9 of 9 licences marked regulated
Source score
—
Warnings
0
Comments
0

Licence records

Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
DMCC
In our coverage
Dubai Multi Commodities Centre
Number pending checkRegulatedGATE MENA DMCC——
SCB
In our coverage
Securities Commission of The Bahamas
Number pending checkRegulatedGATE GLOBAL LIMITED2025-02-28Register ↗
ASIC
Australian Securities and Investments Commission
659 401 617RegulatedGATE INFORMATION PTY LTD2022-05-13—
SECR
State Enterprise Centre of Registers
306068986RegulatedGate Global UAB2022-05-12—
OAM
Organismo Agenti e Mediatori
Gate Technology Italia SRL,Gate.MTRegulatedGate Technology Italia SRL,Gate.MT2024-02-27Register ↗
OAM
Organismo Agenti e Mediatori
PSV83RegulatedGate Italy S.R.L2022-12-22Register ↗
CR
Companies Registry(Registrar of Companies, HKSAR)
TC008572RegulatedHippo Financial Services Limited——
MFSA
Malta Financial Services Authority
C 89337RegulatedGATE TECHNOLOGY LTD2018-11-12—
GFSC
Gibraltar Financial Services Commission
121003RegulatedHippo Capital Co Limited2021-09-04—

Gate.io: common questions

Which of Gate.io's licences fall within our coverage?

Our coverage here is institutions licensed in offshore financial centres. 2 of Gate.io's 9 licence records fall within it: DMCC (Dubai Multi Commodities Centre), licence Number pending check, regulated; SCB (Securities Commission of The Bahamas), licence Number pending check, regulated.

Is Gate.io regulated?

Our imported dataset lists 9 licence records for Gate.io, of which 9 carry a "regulated" status in the source: DMCC (licence Number pending check, status: regulated); SCB (licence Number pending check, status: regulated); ASIC (licence 659 401 617, status: regulated); SECR (licence 306068986, status: regulated); OAM (licence Gate Technology Italia SRL,Gate.MT, status: regulated); OAM (licence PSV83, status: regulated); CR (licence TC008572, status: regulated); MFSA (licence C 89337, status: regulated); GFSC (licence 121003, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.

How is Gate.io rated?

The source dataset does not provide scores for Gate.io. Its source risk classification is "risk level not supplied".

Which trading platforms does Gate.io offer, and are there complaints?

The source lists Gate.io:Trade BTC & ETH. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.

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Gate.io — Regulation & Licence Records | Sovereign Tax Atlas