ORDER EXECUTION POLICY 2

2025-08-01 UTC
223 Read
2

11.Transparency
Pre-trade transparency
11.1.Gate.TR shall make available, on a continuous basis while the Platform is in operation, details of current bid and offer prices and an indication of trading interest at those prices.
Post-trade transparency
11.2.Gate.TR shall make available, as close to real-time as technically possible on a non-discretionary basis, details of the price, volume and time of each trade Executed on the Platform.
12.Fees
12.1.A User must pay to Gate.TR all applicable charges or other sums set out in the relevant fee schedule from time to time published on the Platform. Gate.TR shall provide reasonable advance notice to Users of any changes to any such fee, or the imposition of any new fee or charges.
12.2.Every trade will be subject to a fee. Gate.TR will charge Users a maker fee for each Maker Order and a taker fee for each Taker Order that is posted to the Order Book.
12.3.Gate.TR will display the applicable fee to Users on the user interface prior to each transaction, and this transaction fee is stated in each confirmation that is issued to Users.
13.Pre-trade risk controls
13.1.Gate.TR shall implement pre-trade risk controls for all Orders, both on receipt and prior to Execution, to:
13.1.1.provide appropriate protection for Users against fraud, misconduct, recklessness, negligence or errors by Gate.TR and/or other Users;
13.1.2.detect activities that might reasonably be considered to be or to involve any element of Market Abuse;
13.1.3.mitigate risks and prevent entering potential Orders into the Order Book that may:
a)create false and misleading appearance of trading activity; and
b)execute any trade for improper purposes.
13.2.In an effort to protect the market integrity, mitigate the overall market risk and guard against trading errors and disruptive Orders such as “fat finger” mistakes and other sources of extreme market volatility in trading, Gate.TR has implemented a trading control functionality that validates a Limit Order’s price against the most recent snapshot of the resting best bid/ask for a given Crypto Asset within the Order Book. Limit Orders that fall outside a prescribed pre-trade risk limit, as determined by Gate.TR for each trading pair, will trigger a warning message.
14.Market Abuse, Market offences, Financial Crimes, monitoring and suspicious transactions
14.1.The User shall not engage in any type of Market Abuse, Financial Crime, Market Manipulation or other offences, crimes or unlawful activities including but not limited to Insider Dealing, money laundering, Unlawful Disclosures, misuse of any information including Inside Information, manipulating transactions, manipulating devices, misleading behaviour and distortion of prices.
14.2.Orders placed on the Platform, and trades Executed on the Platform must be made in good faith for the purpose of entering into bona fide transactions.
14.3.The User may only transfer fiat currency between their Account and pre-registered bank accounts under their name and registered with Gate.TR. The User must comply with relevant Financial Crime and AML legislation in force in Turkey, and in any other jurisdiction to the extent that such legislation applies to the User. The User must comply with any request for information made by Gate.TR.
14.4.Gate.TR is committed to ensuring that its markets trade fairly and orderly, and will take all necessary steps to identify, monitor, deter, and prevent any conduct which may amount to Market Abuse and Financial Crime through Gate.TR’s facilities. Gate.TR uses proprietary and third-party software applications for market surveillance to monitor for Market Abuse, Financial Crime, and other suspicious activities on a real-time basis and reserves the right to cancel any trades or Orders that it reasonably deems suspicious.
14.5.Where Gate.TR suspects Market Abuse or Financial Crimes on part of any User, it shall immediately report such suspicions to the Competent Authorities.
15.Measures to maintain Fair and Orderly Trading
Control measures
15.1.In order to preserve market integrity, maintain fair and orderly trading, and to secure compliance with this Policy, Gate.TR may take any action, including market control measures, such as:
15.1.1.imposing a Suspension of Trading (See Section 8);
15.1.2.modifying risk mitigating measures (See Section 13);
15.1.3.suspension or termination of User access to the Platform (See the User Agreement and Terms of Use);
15.1.4.cancelling Open Orders (See Section 9.40);
15.1.5.reversal of Orders that have been Executed (Section 9.43); or
15.1.6.any other actions deemed by Gate.TR to be in the best interest of its Users and the Platform or to preserve fair and orderly trading.
Exceptional situations
15.2.Gate.TR may implement the control measures mentioned under Section 15.1, in situations that are deemed by Gate.TR to be exceptional, including:
15.2.1.major price volatility of a Crypto Asset;
15.2.2.decisions or information which are to be published imminently and which might have a significant influence on the price of a Crypto Asset;
15.2.3.changes in Applicable Laws and Regulations which affect Gate.TR’s ability to provide services or require remedial action before they can be resumed; or
15.2.4.other situations that Gate.TR deems may compromise fair and orderly trading.
Emergency situations
15.3.Gate.TR may implement the control measures mentioned under Section 13, in emergency situations such as:
15.3.1.failure of the Platform, including its access infrastructure or parts thereof;
15.3.2.failure of a User's access to the Platform;
15.3.3.failure of Gate.TR’s custody or settlement infrastructure or systems;
15.3.4.a Force Majeure event; or
15.3.5.other emergencies that Gate.TR deems may compromise fair and orderly trading.
Technical issues
15.4.Gate.TR may implement the control measures mentioned under Section 13, if any unforeseen technical issues prevent or restrict Users’ ability to place or cancel Orders, or prevent or restrict access to the Platform or affect the operation of the Order Book or the Platform. This includes malicious attacks, whether directly on the Platform or on any third party, providing services in relation to the Platform.
16.Custody and safekeeping arrangements
Title and control
16.1.Title to Users’ fiat currency and Crypto Assets shall at all times remain with Users. As the owner of the same, the User bears all risk of loss. None of the fiat currency and Crypto Assets held in a User’s Account are the property of Gate.TR.
16.2.User controls the fiat currency and Crypto Assets held in their Account. At any time, subject to Downtimes and other applicable policies and restrictions, a User can withdraw their fiat currency and Crypto Assets by transferring them to their bank account or external Crypto Asset wallet.
Crypto Assets
16.3.A User's Crypto Assets, to the credit of such User's Account, shall be held by Gate.TR or the Custodian, on behalf of the User, in a segregated User Crypto Asset wallet.
16.4.Any Crypto Asset received by Gate.TR from Users will be received and securely stored by Gate.TR. Gate.TR will be the sole custodian of the private keys.
16.5.Gate.TR does not provide any interest on the Crypto Assets held on behalf of Users.
16.6.Users’ Crypto Assets shall be pooled into an omnibus wallet. While the Crypto Assets belonging to different Users are not physically segregated, they shall remain segregated from Gate.TR’s Crypto Assets.
Fiat currency
16.7.A User’s fiat currency, to the credit of such User’s Account, shall be held by Gate.TR, on behalf of the User, in a segregated User money account with a retail bank licensed to do business in Turkey.
16.8.Gate.TR does not provide interest on the Crypto Assets held on behalf of Users.
16.9.Users' fiat currency shall be pooled into one account. While the fiat currency belonging to different Users is not physically segregated, they shall remain segregated from Gate.TR’s own money.

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