Identity Verification (KYC)

KYC, or Know Your Customer, is Gate’s identity verification process, and this Gate KYC guide explains how it works across individual account checks, business KYB reviews, required documents, verification steps, regional rules, and extra screening for products such as Gate Card, Gate Pay, and Stocks. For Gate users, verification is not just a one-time signup task: it can determine access to deposits, withdrawals, fiat services, card applications, stock trading, merchant tools, and other regulated products.