Verification schedule

Cryptocurrency credit/withdrawal
Fiat currency credit/withdrawal
Actions required
1. Not Verified (Tier 0)
Not allowed
Not allowed
Email validated
2. Verified (Tier 1)
Max USD 50,000 or equivalent accumulated - In credits OR withdrawals
Proof of ID upload (*)
Accept Passports or ID cards. Driving licenses NOT accepted.
Proof of residence upload (*)
Scanned or photographed papers displaying your full name and residential address (e.g: utility bill, stamped bank statement or a certificate). The proof of address MUST BE no older than 3 months.
Source of funds questionnaire (*)
Gatecoin is required to verify the origin of the funds you are investing. Documentary evidence may be required in some cases. Please fill this form in English and provide FULL details of the following information.
3. Certified (Tier 2)
Certified true copy of ID (hardcopy)
Certified true copy of the proof of residence
Skype call or in-person verification with a Gatecoin compliance officer
Send your hard copies to Gatecoin Limited, 2F Bonham Centre, 79-85 Bonham Strand, Sheung Wan, Hong Kong. Alternatively, you can get in touch with us at to arrange an appointment at our office

Corporate Accounts

For corporate accounts, please send an email to


Certified true copies of documents are usually provided by notaries, lawyers and CPAs. In some countries or states, documents can be notarized by the district council or post office.

If you are in Hong-Kong, you can book an appointment with us and have your copies stamped by our CEO. If you are abroad and want us to upgrade your account in a timely manner, please send us all your scanned documents at We will then need to receive the originals within 15 days.