Institution record
Gate.io
- Source score
- 5.8
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Securities Commission of The Bahamas | Not supplied | Regulated | GATE GLOBAL LIMITED | 2025-02-28 | |
In our coverage Gibraltar Financial Services Commission | 121003 | Regulated | Hippo Capital Co Limited | 2021-09-04 | |
Dubai Multi Commodities Centre | Not supplied | Regulated | GATE MENA DMCC | — | |
| PSV83 | Regulated | Gate Italy S.R.L | 2022-12-22 | ||
Malta Financial Services Authority | C 89337 | Regulated | GATE TECHNOLOGY LTD | 2018-11-12 | |
State Enterprise Centre of Registers | 306068986 | Regulated | Gate Global UAB | 2022-05-12 | |
| Gate Technology Italia SRL,Gate.MT | Regulated | Gate Technology Italia SRL,Gate.MT | 2024-02-27 | ||
Australian Securities and Investments Commission | 659 401 617 | Regulated | GATE INFORMATION PTY LTD | 2022-05-13 | |
Companies Registry（Registrar of Companies, HKSAR） | TC008572 | Regulated | Hippo Financial Services Limited | — |
Peer source record comparison
Compare imported fields for Gate.io and other records in our crypto exchanges and digital-asset service providers dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Gate.io (this record) | SCBGFSCDMCC+6 | 9 / 9 | Risk level not supplied | 5.8 | 0 |
SFCSFCSFC+3 | 5 / 6 | Risk level not supplied | 6.3 | 0 | |
BaFinSCBCYSEC+3 | 4 / 6 | Risk level not supplied | 7.2 | 0 | |
GFSC | 0 / 1 | Risk level not supplied | 6.0 | 0 | |
GFSCFinancial Crimes Enforcement Network (FinCEN)Financial Conduct Authority+1 | 2 / 4 | Risk level not supplied | 5.0 | 0 | |
GFSC | 0 / 1 | Risk level not supplied | 5.0 | 0 |
Gate.io: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Gate.io's regulatory licence status and supervisory authorisation?
The imported dataset contains 9 licence entries associated with Gate.io (legal entity reference: Gate.io); 9 are labelled "regulated" and 9 are labelled regulated or registered: SCB (Securities Commission of The Bahamas) — licence Not supplied, status: regulated; GFSC (Gibraltar Financial Services Commission) — licence 121003, status: regulated; DMCC (Dubai Multi Commodities Centre) — licence Not supplied, status: regulated; — licence PSV83, status: regulated; MFSA (Malta Financial Services Authority) — licence C 89337, status: regulated; SECR (State Enterprise Centre of Registers) — licence 306068986, status: regulated; — licence Gate Technology Italia SRL,Gate.MT, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 659 401 617, status: regulated; CR (Companies Registry（Registrar of Companies, HKSAR）) — licence TC008572, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official SCB, GFSC, DMCC public register.
Which of Gate.io's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 2 of Gate.io's 9 licence records fall directly within this jurisdictional mandate: SCB (licence Not supplied, regulated, entity: GATE GLOBAL LIMITED); GFSC (licence 121003, regulated, entity: Hippo Capital Co Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Gate.io's institutional risk classification, enforcement exposure, and score profile?
Gate.io carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.8, risk & licensing: 5.8, brand: 5.8, market influence: 5.8, user reputation: 0.0). The imported source lists 0 exposure entries, plus 2 translated complaint cases in this slice. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Gate.io's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Gate.io (listed execution software: Gate.io:Trade BTC & ETH), institutional and retail allocators should: (1) confirm the domain (gate.it) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to SCB.