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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 for deposits and 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?
How is my verification data stored and protected?
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 a money transmitter or an EMI?
Which countries are not supported by CoinGate?
Why is my country not supported?
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getting started, payments, payouts