IFCCI
IPTI PLATFORM PROFILE

Gate.io

Crypto exchange with extensive token listings

Gate.io logo

Gate Technology Inc

Cayman IslandsEst. 2013Crypto Exchange
RegisteredUnder ReviewActive
3.7/10

Limited Transparency

Medium Confidence

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Platform Overview

Gate.io is a Cayman Islands-registered cryptocurrency exchange offering one of the industry's widest token selections. Founded in 2013, it provides spot, margin, futures, and structured product trading across thousands of pairs.

Company Information

Registered Company Name
Gate Technology Inc
Brand Name
Gate.io
Headquarters
Cayman Islands
Year Established
2013

Transparency Signals

Confidence LevelMedium
Transparency & Disclosure
Developing
Regulatory Intelligence
Low
Consumer Protection
Developing
Reputation & Market
Developing
Key Strength

Multi-jurisdictional regulatory compliance

Key Concern

Regulated by light-touch jurisdictional authority

Attention Indicators
  • Regulated under light-touch jurisdiction with developing oversight standards

Regulated under light-touch jurisdiction with developing oversight standards

Moderate3 pts

Trust Dimension Breakdown

Transparency & Disclosure
4.8Developing Transparency Signals

Measures the completeness and verifiability of platform disclosures including regulatory filings, operational transparency, and transparency improvement efforts.

Regulatory Intelligence
3.3Limited Transparency Signals

Evaluates regulatory standing, jurisdictional oversight quality, institutional engagement, and regulatory tier classification.

Consumer Protection
4.0Limited Transparency Signals

Assesses fund safety mechanisms, complaint history, complaint resolution track record, and customer service quality.

Reputation & Market
3.8Limited Transparency Signals

Reflects market standing, research commentary, expert-assessed execution quality, and liquidity reliability.

Operational Reliability
3.5Limited Transparency Signals

Evaluates platform uptime, technical reliability, customer service responsiveness, and operational transparency.

Industry Integrity
2.9Limited Transparency Signals

Measures industry contribution through education initiatives, research collaboration, ESG programs, and investor awareness efforts.

Regulatory Intelligence

Brand Name

Gate.io
Cayman Islands
Self-Declared

Legal Entities

Gate Technology Inc
CIMA · Cayman Islands
Cayman IBC
High Confidence

Regulatory References

CIMAPrimary Registry

Regulatory information displayed here is compiled from public registries, third-party sources, and platform self-declarations. IFCCI does not guarantee the completeness or accuracy of this information. Always verify directly with the relevant regulatory authority.

Regional Market Signals

🇲🇾
🇲🇾

Malaysia Market

ReputationGrowing
Complaint DensityLow
Local Office
Local Regulation
🌏
🌏

Asia Pacific

ReputationGrowing
Complaint DensityLow
Market Presence13 years
🌍
🌍

Global Market

ReputationEmerging
Complaint DensityLow
Market Presence13 years

Regulatory Licenses

Tier 3CIMA
Regulator
🇰🇾CIMA
Status
Active
License Number
Cayman IBC
License Type
Offshore Registration

Internal Transparency

Regulatory Transparency
Limited0.65/1.0
Operational Transparency
Developing0.35/1.0
Platform Reliability
Developing0.35/1.0
Consumer Protection
Limited0.65/1.0
Market Transparency
Limited0.65/1.0
RegulatoryOperationalReliabilityConsumerMarket

Transparency profile visualization

Trading Conditions

Trading Platforms:Gate.io WebGate.io App
InstrumentSpread
EUR/USDN/A
GBP/USDN/A
USD/JPYN/A
XAU/USDN/A
Commission
Maker 0.10% / Taker 0.10% (spot); Maker 0.015% / Taker 0.05% (futures); tiered VIP discounts
Inactivity Fee
None
Deposit Fees
Free (crypto); varies for fiat/P2P
Withdrawal Fees
Network fee (varies by coin)
Withdrawal Processing Time
Instant to 30 minutes (crypto); 1-5 business days (fiat)

Platform Infrastructure

Safety & Protection

Segregated Funds
Negative Balance Protection

Operational Details

Supported Languages
English, Chinese, Japanese, Korean, Russian, Turkish, Vietnamese
Support Channels
Live ChatEmailTicket System
Payment Methods
Bank TransferCredit CardP2PCrypto

Community Snapshot

0
Total Reports
0
Verified
0
Under Review
0
Resolved
0
Total Reviews
Data as of:2026-01-25
Last Verified:2026-01-25

Platform Comparison

 
Gate.io logo
Gate.io
Binance logo
Binance
Regulatory TierTier 3Tier 1
Transparency Signals5.4/109.5/10
Minimum Deposit$0$0
Maximum LeverageUp to 1:100Up to 1:125
Spread TypeOrder BookOrder Book
Execution ModelDMADMA
Year Established20132017
Trading Products33

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Information presented is compiled from publicly available regulatory sources and user submissions. IFCCI does not make recommendations or endorsements. Users should conduct independent due diligence.

Legal Disclaimer

The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.