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Is Gate.io accessible in Italy?
If you are wondering if Gate.io is available in Italy, the answer is yes. Unlike France, Spain or the Netherlands where the platform is prohibited, Gate.io has obtained authorization to operate in Italy. This approval is due to obtaining the license of service provider on virtual assets (VASP) issued by the organo agenti e mediatori (OAM), the Italian equivalent of the AMF. This license allows Gate.io to legally offer its services to Italian residents.
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Why is Gate.io authorized in Italy?
Gate.io, founded in 2013 in China and now present in several jurisdictions, offers more than 3,600 digital assets in spot, future and other derivatives. To operate legally in Italy, the platform had to obtain a specific license issued by OAM.
This license, recorded under the PSV150 number, allows Gate.io to provide services such as the exchange of virtual currencies, the transfer and compensation services of virtual currencies, as well as the digital portfolio services.
The criteria for obtaining the OAM license in Italy for Gate.io
The organo agent e mediatori (OAM) is the organization responsible for supervising service providers linked to virtual assets in Italy. To obtain the VASP license, the platforms must meet several criteria, in particular:
Registration with OAM : service providers must register in the special register of virtual currency operators kept by OAM.
Compliance with anti-balance regulations (AML) : platforms must set up robust procedures to detect and prevent illicit activities, in accordance with European directives in the fight against money laundering.
Transparency and security : providers must guarantee the safety of user funds and ensure total transparency in their operations.
Italy is one of the few countries in Europe to authorize platforms like Gate.io to operate on its territory, it would therefore seem that OAM is less restrictive compared to other European regulators.
In which countries other than Italy Gate.io is it accessible?
In addition to Italy, Gate.io is available in more than 165 countries. However, some jurisdictions prohibit or restrict its access due to local regulations.
Country where Gate.io is available:
Although some restrictions may exist, the platform remains accessible in several regions:
Latin America : Brazil, Peru, Mexico
Asia : South Korea, Vietnam, Thailand
Africa : Morocco, Egypt, Nigeria
Europe : Italy, Poland, Portugal
Country where Gate.io is restricted or prohibited:
Depending on the conditions of use of Gate.io, several jurisdictions are considered to be "limited areas", preventing their residents from accessing the services of the platform:
North America & Europe : United States, Canada, France, Germany, United Kingdom, Netherlands, Austria, Spain, Malta
Asia & Middle East : Continental China, Hong Kong, Singapore, Malaysia, Iran, North Korea, Syria, Indonesia, Japan, Japan
Latin America & Africa : Venezuela, Bolivia, Argentina, Sudan
Other areas in conflict : Crimea, Luhansk, Donetsk, Myanmar, Ouzbekistan, Cambodia
Gate.io reserves the right to update this list at any time, depending on regulatory changes.
Gate.OO regulatory authorizations other than Italy
Gate.io has several regulatory licenses in addition to Italy allowing it to operate legally in certain jurisdictions. These certifications are essential to offer crypto-active services to residents of the countries concerned. However, each country applies its own criteria for regulating digital assets. Thus, an authorization obtained in a jurisdiction does not automatically guarantee access to the market in another country.
Some of the licenses obtained by Gate.io:
- MFSA (Malta) : Category 4 license for financial services in virtual assets, authorizing the exchange and conservation of digital assets in the Maltese territory.
- Austrac (Australia) : Registration as a service provider for digital currency exchange, guaranteeing compliance with anti-whiteness regulations and the fight against terrorism financing.
- SCB (Bahamas) : Certification issued by the Bahamas securities commission, allowing Gate.io to legally operate on the local cryptocurrency market.
- DMCC (Dubai) : License granted by the Dubai Multi Commodities Center, authorizing Gate.io to exercise its crypto-active trading
What does Gate.io offer?
Gate.io is one of the platforms offering the widest range of crypto-active and offers several attractive features:
Benefits :
Disadvantages :
Not regulated in certain European jurisdictions
Criticized customer service
Interface that can be complex for beginners
Alternatives to Gate.io in Italy
Although Gate.io is accessible in Italy, it is always judicious to consider other platforms that respect more demanding certifications. Here are some reliable alternatives:
Binance : world leader in Exchanges, Binance offers a complete crypto offer, including trading spot, future, lever effect, as well as various financial services and an extended ecosystem with Stuking and Launchpad.
Bitvavo : European Exchange based in the Netherlands renowned for its transparent and competitive costs, Bitvavo offers an interface adapted to beginners and experienced traders. The platform is approved PSAN and on the white List of the AMF in France for example. It presents the particularity of clearly displaying the user the costs and rare applied spreats, allowing all transparency by avoiding costs that certain exchanges tend to hide.
- OKX : OKX offers a wide range of advanced tools, including derivative products, options and a very liquid future market. Its platform offers very competitive costs (0.1 % max) and access to a large number of cryptocurrencies.
You can also buy your cryptocurrencies directly from a decentralized wallet (Metamask, Exodus, Trust Wallet ) by holding your funds directly on the blockchain.
If you start in the universe of cryptocurrencies and do not know where to start, we have designed a detailed and illustrated guide, step by step, with screenshots. It will allow you to familiarize yourself with the fundamentals and learn to navigate with confidence.
What you will learn in this guide:
- Buy your first cryptocurrencies - a detailed tutorial to start on a centralized exchange platform.
- Trader safely - good practices to buy, sell and exchange cryptos while minimizing risks.
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- Use a decentralized portfolio ( DeFi ) - Manage your assets independently without going through a centralized platform and interact directly with the blockchain.
- Buy and exchange cryptos via a decentralized wallet - a practical guide to perform your transactions without intermediary.
- Introduction to decentralized finance ( DeFi ) - Discover advanced concepts such as sting and NFT.
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AMF recommendations. There is no guaranteed high yield, a product with high performance potential implies a high risk. This risk taking must be in line with your project, your investment horizon and your ability to lose part of this savings. Do not invest if you are not ready to lose all or part of your capital .
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Yohan Uzzan
Training engineer, I quickly became interested in the field of finance. Convinced that decentralized finance has a bright future ahead of it, I participate in its democratization by developing Crypternon.
