Gate.io Restricted Countries

Gate.io Restricted Countries

Gate.io operates across 180 countries but restricts or prohibits access to its services in specific regions due to regulatory and compliance considerations. Section 2 of Gate.io's user agreement outlines "Restricted Locations," where the platform limits or denies service availability.

Key restricted areas include the United States, Mainland China, Singapore, Canada, France, Germany, Hong Kong, Malaysia, Malta, Cuba, Iran, North Korea, Sudan, Syria, the Crimea region, Spain, the Luhansk and Donetsk regions, the Netherlands, Bolivia, the United Kingdom, and additional jurisdictions as needed.

Gate.io may update its list of Restricted Locations without notice, and users are expected to check regularly.

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Gate.io Supported Countries

Gate.io operates in over 180 countries, providing access to over 2,500 cryptocurrencies and stablecoins to 13 million users. 

While the platform restricts services in certain regions due to regulatory considerations, it remains accessible in numerous countries worldwide. 

According to Similarweb data, Gate.io's largest markets include Brazil, Morocco, Vietnam, Peru, and Russia, with Brazil accounting for approximately 14.9% of the platform's desktop traffic. 

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Gate.io Licenses and Regulation

Gate.io, under Gate Group, holds a range of licenses to ensure regulatory compliance across multiple regions:

• Malta: Licensed by the MFSA as a Class 4 VFA Service Provider, allowing operations as an exchange and custodian.
• Hong Kong: Hippo Financial holds a TCSP license for virtual asset custody; further crypto licenses are underway.
• United States: Gate US is registered with FinCEN and has obtained Money Transmission Licenses for state-level operations.
• Gibraltar: Licensed by the GFSC as a Distributed Ledger Technology provider, supporting broker/dealer services.
• Italy: Registered with the OAM as a Virtual Asset Service Provider.
• Australia: Registered with AUSTRAC as a Digital Currency Exchange Provider.
• Lithuania: Licensed for virtual currency exchange and wallet services.
• Dubai: Authorized for crypto commodity trading via Gate MENA DMCC.
• Bahamas: Licensed by the SCB for digital asset services, including fiat-crypto exchange.

These licenses underscore Gate.io’s dedication to compliant, secure global crypto services.

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Gate.io KYC Requirements

Gate.io requires users to complete KYC verification to enhance security and comply with regulations. Users submit government-issued ID (passport, driver’s license, or ID card), with processing typically taking between 30 minutes and 12 hours. 

The platform offers multiple KYC levels:

• KYC1 (Basic): Allows deposits and withdrawals up to 100,000 USDT daily.
• KYC2 (Advanced): Raises the daily limit to 2,000,000 USDT.
• KYC3 (Address Verified): Increases the daily withdrawal limit to 8,000,000 USDT.

To avoid delays, users should ensure documents are clear, current, and accurately match their account information.

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Bottom Line

In summary, Gate.io’s global reach, regulatory compliance, and strict KYC requirements highlight its commitment to secure and accessible crypto trading for over 13 million users.

By adhering to regional regulations and maintaining an updated list of restricted locations, Gate.io enables a safe trading environment across 180 countries.