Categorie: gateio

Gate.io Harnesses Sumsub for Enhanced Identity Verification, Anti-Fraud and Compliance

Gate.io, a pioneering virtual asset service provider, has joined forces with Sumsub, a full-cycle verification platform providing curated solutions for know-your-customer (KYC), know-your-business (KYB), anti-money laundering (AML), and transaction monitoring. Sumsub is a world-leading...

Gate.io: Prioritizing Anti-Money Laundering and KYC Standards in Cryptocurrency Trading

As a pioneering platform in digital asset trading, Gate.io has always prioritized the safety, stability, and reliability of its customers’ experiences. The platform has established a comprehensive risk-based Anti-Money Laundering/Counter-Terrorism Financing/Sanctions (AML/CTF/Sanctions) program in...