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Does Gate.io Require KYC?

Updated

Yes, Gate.io requires full KYC verification. Without identity verification, you can not use Gate.io services. If you want to trade, deposit, and withdraw on Gate.io, you must verify your identity by providing personal information.

 

Gate.io KYC Requirements

In order to verify your identity on Gate.io, you must submit personal information, including government-issued documents and proof of residence.

There are two KYC levels on Gate.io.

 

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Identity Verification – Level 1 KYC

The requirements for the first KYC level takes just a few minutes and are as follows:

  • Personal information
  • Government-issued ID
  • Facial recognition

Gate.io KYC

 

Address Verification – Level 2 KYC

The second KYC level requires proof of address. For proof of address, you may use a utility bill or bank statement no older than three months.

  • Utility bills, bank statements, resident permit

Gate.io KYC

 

Gate.io Withdrawal Limits

The daily withdrawal limits on Gate.io vary based on your identification level. Refer to the table below for further information. The limits apply for a 24-hour duration.

KYC Level Crypto Withdrawal Limit
Level 1 KYC $2,000,000
Level 2 KYC $8,000,000

 

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FAQ

Does Gate.io require KYC?

Yes, Gate.io requires KYC verification. That means you must go through the identification process; otherwise, you can not use Gate.io products and services.

 

Is Gate.io legit?

Gate.io is one of the largest crypto exchanges, with over 20 million users. While Gate.io appears to be a legitimate crypto exchange, we recommend storing your funds in your personal hardware wallet. Not your keys, not your cryptos.

 

Is Gate.io available in the United States?

No, Gate.io is not allowed in the United States at all.