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CoinGate
Compliance & Security
Compliance & Security
AML/KYC requirements, supported and restricted countries, CoinGate licenses and policies, account security, 2FA, and login or access recovery.
CoinGate policies and legal information
Wallet Ownership Verification – Deposits & Withdrawals
Do you collect my customers’ information?
What fees do I have to pay when I use CoinGate services?
What is the abandoned account and abandoned account fee?
How can I close my account?
What happens with the sensitive data provided during verification?
Account security, 2FA, and access recovery
4-Eye approval for payouts
How can I make my account more secure?
How is my account information protected?
How can I change my account password?
How to disable two factor authentication (2FA)?
How can I reset my password?
See all 8 articles
AML/KYC requirements and supported countries
Is CoinGate registered as a money transmitter or an electronic money institution?
Which countries are not supported by CoinGate?
Why is my country not supported?
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getting started, payments, payouts