Gate.io
Gate.io is a cryptocurrency exchange that has been around for a long time. It is registered in the Cayman Islands.
On P2P Gate, you can buy or sell cryptocurrency for currency directly from users. As a means of payment, you can choose SBP - Quick Payment System. This is convenient because you can trade using almost any bank. The platform actively attracts traders to its P2P exchange.
Gate.io holds various contests among traders on P2P and futures markets, paying rewards for fulfillment of certain conditions, for example, for the number or volume of transactions.
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Liquidity
KYC and regulation
Once your account is verified, you can increase the withdrawal limit for a specific coin. Also with a verified account you will be able to deposit and withdraw funds faster.
- For KYC 1 you need to fill in the data: country, region, name, date of birth and passport.
- For KYC 2 - send an ID document, as well as pass the facial recognition procedure or send a photo with the specified gestures.
- For KYC 3 - confirm residential address.
P2P trading is available from passing KYC 1, and maker trading from KYC 2.
About regulation
The Restricted Locations include but not limited to the United States of America, Mainland China, Singapore, Canada, France, Germany, Hong Kong, Lithuania, Malaysia, Malta, Cuba, Iran, North Korea, Sudan, Syria, Crimea Region, Spain, Luhansk, Donetsk, Netherlands, Bolivia and so on.