Not requiring address proof does not reduce risk controls; it optimizes the verification experience

Many people who see “no address proof required” may mistakenly think that review standards are being relaxed. In fact, that’s not the case. Gate’s official statement shows that applying for a GateCard still requires completing identity verification at the relevant level. Whether additional address proof is needed will be determined based on different regional regulatory requirements, the user’s risk level, and the policies of partner issuing institutions. Some users can complete the review directly, while others may still be asked to provide additional address proof materials.
This tiered review model better aligns with the current risk-management trends of international financial institutions. The platform uses a multidimensional assessment of users—such as identity documents, facial recognition, device risk, and transaction behavior—rather than relying solely on one type of material like address proof.
For users, the biggest change is a reduction in the time spent preparing materials and an improvement in review efficiency, while also ensuring the platform continues to meet global anti-money laundering (AML) and KYC requirements. In the future, as digital identity verification technology keeps maturing, the importance of traditional paper-based address proof may further decline, and user experience is expected to keep improving. #GateCard无需地址证明