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#Gate24小时净流入Top2


Take a look at the report by renowned media outlet Cointelegraph, reposted by Odaily Planet Daily, on “Gate Money connects banks and payment networks, with compliance arrangements in multiple regions supporting the rollout of services.” Everyone can rest easy now, right?
Indeed, when it comes to international financial services involving banking and payments, ordinary institutions have a hard time meeting regulatory compliance requirements. So this is something only an established platform like @Gate_zh, with its massive scale, strong capabilities, and deep knowledge of financial regulations in various countries, can pull off.
Gate Money connects account payments, asset exchanges, and everyday spending. Its services rely on collaboration among international banks, payment institutions, custody providers, and clearing institutions. Eligible users can use bank accounts in their own names to manage fiat funds by currency, make deposits and withdrawals, and send and receive digital assets through supported blockchain networks. The availability of each feature depends on local regulatory requirements, the capabilities of partner institutions, and user eligibility.
On compliance, Gate has obtained a MiCA license and a Payment Institution (PI) license in the EU; its Dubai entity has obtained a VARA license; and its Australian entity has completed AUSTRAC registration as a digital currency exchange provider. These credentials apply to the respective entities and authorized business activities. Gate US holds money transmitter licenses (MTLs) in 37 states and provides services across 47 U.S. states and territories.
On asset transparency, Gate’s latest Proof of Reserves shows that the platform’s total reserves have risen to $8.688 billion, with an overall reserve ratio of 118.49%; BTC reserves stand at 25,727 BTC, with a reserve ratio of 121.60%; and ETH reserves stand at 449,042 ETH, with a reserve ratio of 123.78%.
Collaboration with financial institutions, compliance credentials, and verifiable reserves together form the foundation of Gate Money’s services, supporting the platform’s ability to handle payments and asset management needs beyond trading.
So don’t hesitate: if you want a truly compliant and secure fiat channel connecting traditional bank accounts with crypto exchange accounts, Gate Money is currently the way to go. Hurry and take advantage of the free account opening during Gate Money’s promotional period to quickly open a global bank account in your own name with one tap. Better safe than sorry—you’ll use it sooner or later!
First click here to download the latest version of the Gate App. If you already have a Gate account, we strongly recommend that you click here to register a new account to enjoy a lifetime 20% fee rebate. Why turn down something free? You don’t need to close your old account; Gate allows one person to register and KYC five accounts (this is publicly permitted—I’ve opened three under my name, all verified with the same mainland Chinese ID card. I opened those extra accounts to participate in competitions at the time), so just register a new one. Be sure to enter the referral code YAOQINGF 👉 https://gate.com/share/YAOQINGF

Open the app, tap Money at the top of the home page, then tap [Deposit] - [Bank Transfer] - select a fiat currency - open a dedicated USD account - Open Now - fill in [Personal Information] - [Successfully Opened]. It’s that simple: you now have a real overseas bank account in your own name that can receive USD fiat currency.
To withdraw funds, first transfer them to this “intermediary bank” account that partners with Gate, then transfer the funds from this “intermediary bank” account to your other bank account. The money is no longer sent directly from a crypto exchange, but “from your own bank account to another bank account of your own!” This brings the chance of triggering bank risk controls down to a minimum!
One more reminder: don’t forget to open all three Gate Cards in Gate Money while you’re at it. These are the best U cards available right now; their features differ slightly to suit different spending scenarios at home and abroad, and the Ai Elite card is currently being promoted. They’re all free anyway, so try applying for as many as you can. Just open the Gate App, tap Money at the top of the home page, then Cards to start applying for a U card. 🎁 You can also apply directly here: https://gate.com/zh/card/?ref=VgJCUQ
Each Gate card can earn up to 8% cashback on every purchase, supports subscriptions to major AI platforms, lets you renew X Blue verification, has no annual or monthly fees, and supports interest on flexible deposits.
Mainland Chinese residents can also apply. When applying, an English-language residential address will be generated automatically; just confirm it without making changes. Don’t forget to enter the referral code VgJCUQ to get a little 2 USDT bonus—enough for a meal of pork trotter rice! If you don’t enter it, you’ll miss out. 🧧
If it asks you to enter a billing address, just confirm the system-generated default. At the time, it showed me an address in Brazil. I guess that makes compliance easier; I simply saved a screenshot and clicked confirm, and it went through.
‍#Gate Card These cards can all be used in mainland China. I’ve linked mine to Alipay and Meituan and use them for everyday purchases. One tip: Alipay often displays a risk-control notice the first time you use an overseas card, which is quite normal. Just upload a screenshot of the card and a photo of your passport or ID card as requested, and the risk control will be lifted immediately; after that, you can use it freely. If you’re not sure how, contact Alipay customer service for help. This is just Alipay’s corporate risk control, not bank risk control, so there’s no need to worry. Any overseas bank card used in mainland China may encounter this.
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AllocationGuru
an hour ago
Alipay’s risk-control prompts when linking an overseas card are annoying, but uploading a screenshot resolved it—tested it myself
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HodlNomad
2 hours ago
8% cashback on spending + AI subscription support—this card is as practical as it gets
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NFTFisherman
2 hours ago
Just passing by after opening three accounts—the fee rebates are really sweet
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RoyaltyArchaeologist
2 hours ago
Gate Money’s intermediary bank design is clever, with the withdrawal path bypassing direct exchange labels
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LeekSavior
2 hours ago
First Review
Reserve coverage ratio is 118%; at least the money is there, so no need to worry
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