Institution record
Gate.io
- Source score
- 5.8
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (cross-border payment institutions, msbs, remittance corridors, insurance and fiduciary trusts) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
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 | — | |
Securities Commission of The Bahamas | Not supplied | Regulated | GATE GLOBAL LIMITED | 2025-02-28 | |
Gibraltar Financial Services Commission | 121003 | Regulated | Hippo Capital Co Limited | 2021-09-04 |
Peer source record comparison
Compare imported fields for Gate.io and other records in our cross-border payment institutions, msbs, remittance corridors, insurance and fiduciary trusts dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Gate.io (this record) | DMCCMFSA+6 | 9 / 9 | Risk level not supplied | 5.8 | 0 |
Financial Conduct Authority (UK FCA)Prudential Regulation Authority (Bank of England PRA) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Conduct Authority (UK FCA)South African Reserve Bank (SARB / Prudential Authority) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Conduct Authority (UK FCA) | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
U.S. Securities and Exchange Commission (SEC)Board of Governors of the Federal Reserve System (U.S. Fed)+1 | 4 / 4 | Risk level not supplied | 4.0 | 0 | |
| None on file | 0 / 0 | Risk level not supplied | 7.0 | 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: 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; SCB (Securities Commission of The Bahamas) — licence Not supplied, status: regulated; GFSC (Gibraltar Financial Services Commission) — licence 121003, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official DMCC, , MFSA public register.
Which of Gate.io's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's cross-border payment institutions, msbs, remittance corridors, insurance and fiduciary trusts source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
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. 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 DMCC.