IFCCI
IPTI PLATFORM PROFILE

Gate.io

Crypto exchange with extensive token listings

Gate.io logo
Gate Technology IncCayman IslandsEst. 2013Crypto Exchange
RegisteredUnder ReviewActive
Is this your platform?Contact Us to Claim

Is this your platform?

If you represent Gate.io, you can claim this profile to verify your company information and enhance your transparency profile.

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
10.0/20Developing Transparency Signals

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

Regulatory Intelligence
7.0/20Limited Transparency Signals

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

Consumer Protection
8.5/20Limited Transparency Signals

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

Reputation & Market
6.0/15Limited Transparency Signals

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

Operational Reliability
5.6/15Limited Transparency Signals

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

Industry Integrity
3.0/10Limited 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

CIMA

Active
License Number
Cayman IBC
Jurisdiction
Cayman Islands
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
2/5 contribution areas active
Financial Education Programs
Research Collaboration
Industry Development Initiatives
ESG & Responsible Trading
Investor Awareness Programs

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

Submit a Complaint

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

Have observations about this platform?

Contribute your research findings or platform experience through the IPTI structured submission process.

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.