Institution record
Gate.io
- Source score
- 5.8
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions and registrants headquartered in the united states and canada) 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 regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Gate.io against peer institutions in our financial institutions and registrants headquartered in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Gate.io (this record) | DMCCMFSA+6 | 9 / 9 | Risk level not supplied | 5.8 | 0 |
Financial Crimes Enforcement Network (FinCEN)CYSECMFSA+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)ASIC+8 | 3 / 11 | Risk level not supplied | — | 0 | |
IIROCFinancial Conduct AuthorityNBRB+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)ASICMISA | 3 / 3 | Risk level not supplied | 6.0 | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)ASICVFSC | 3 / 3 | Risk level not supplied | 6.0 | 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?
In our imported dataset, Gate.io (legal entity reference: Gate.io) holds 9 recorded licence entries, of which 9 carry a "regulated" status and 9 are marked 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. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name 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?
Gate.io is tracked under our financial institutions and registrants headquartered in the united states and canada coverage scope based on its institutional service profile (Crypto spot trading, Derivatives contracts, Investment products) rather than a domestic focus licence. Its 9 recorded licences (DMCC, , MFSA, SECR, ASIC, CR, SCB, GFSC) should be evaluated for cross-border passporting and local solicitation rules.
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 record flags 0 regulatory warning or complaint counts. 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 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to DMCC.
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Regulatory Compliance
SEC Enforcement Penalties Fall to 18-Year Low - WSJ
SEC Enforcement Penalties Fall to 18-Year Low - WSJ: Institutional summary of the primary material (SEC). Cross-reference official supervisory registers for live updates.