E-Gates

Fintech infrastructure · payments, KYC, white-label

一站式金融解决方案提供商––法币、加密货币、KYC与白标金融科技

  • 12 directions · 8 screens
  • 5 workstreams
  • 8 sourced figures
E-Gates
  • EU licensedCrypto exchange and wallet licences
  • 150K+Users verified through PassMe
  • 180+Countries covered by PassMe checks
  • 12+Named payment and banking partners
01 / 04

The project

What the product is, and what it achieved as a business. Every figure carries its date and its source.

E-Gates是连接传统金融与加密世界的B2B金融科技生态:支付网关、PassMe身份验证服务、ChainGates钱包基础设施和E-Gates Labs白标分发––一家受欧盟监管的实体(立陶宛),通过GDPR审计。由我们团队打造。

What we did on it

Our team built the product stack – gateways, KYC engine, dashboards, wallet and bridge – and ran the venture side around it: licensing, compliance, partner integrations and the white-label distribution business. Its reference deployments are other cases in this portfolio: the card programme for Qmall Exchange and crypto payment rails across the ecosystem.

What it achieved

The project's record, not ours: capital, listings, community and volumes, each with the date and the source it comes from. What we did for it is under "Our venture work" and "Our engineering work".

  • EU licensedCrypto exchange and wallet licencesUAB E-Gates 306155430, Vilnius, licensed under Lithuanian law
  • 150K+Users verified through PassMeLive homepage figure as of 30.08.2026; site's older 2M+ is unsourced
  • 180+Countries covered by PassMe checks99.9% correct face identification, 15,000+ sources for checks
  • 12+Named payment and banking partnersNuvei, Checkout.com, Bankera, Mercuryo, Buckzy, PaySwix, GGBank and more
  • 10+White-label solutions shipped by E-Labs20+ delivered cases and 5+ certification types behind them
  • Qmall cardsCard programme delivered for Qmall ExchangeEU rollout with auto-conversion and EUR funding, September 2023
  • Usyk–DuboisCrypto ticket sales for the fightE-Gates' own case list; no third-party source names the processor
  • 9 featuresPress pickups in crypto and finance mediaCointelegraph, Bloomberg press release, Yahoo Finance, crypto.news, FinanceFeeds
02 / 04

Our engineering work

E-Gates is not one product but a stack sold in pieces: two payment gateways, an in-house KYC provider, a card programme, a non-custodial wallet and bridge, a security-audit practice, and the legal and white-label machinery that lets another company run any of it under its own brand. Everything below is either live on e-gates.io today or documented in the 2023 pitch deck.

12
product directions
8
with a shipped screen
E-Gates — Crypto Gateway
The core of the platform

Crypto Gateway

Lets a business accept crypto for its services behind one integration and one legal onboarding, with processing routed through integrated partner providers. Deposits, withdrawals, invoicing and conversion sit in the same dashboard.

What's inside
  • Deposits, withdrawals, invoicing and automatic conversion
  • 21 crypto assets in the 2023 pitch (BTC, ETH, USDT, SOL, TRX, TON…); the live page now markets 2,000+
  • Merchant sub-accounts and payment routing to several accounts
  • Admin toolbar: plans, pass/decline statistics, business analytics
  • One API for accepting payments and sending payouts
  • E-Gates — Fiat Gateway

    Fiat Gateway

    One agreement instead of a separate contract with every payment system: E-Gates opens the accounts, and the client combines providers behind a single connection.

    • 20+ fiat currencies – USD, EUR, GBP, JPY, KRW, PLN, KZT, CHF and more
    • KYB verification and account opening with the payment provider
    • Dashboard to compare, connect and manage several payment systems at once
  • E-Gates — PassMe – KYC and ID&V

    PassMe – KYC and ID&V

    E-Gates' own identity-verification provider, sold separately to banks, exchanges, marketplaces, insurers and fintechs. It is the product the whole ecosystem verifies through – one verification unlocks every other service.

    • Face matching and face authentication, document ownership and document authenticity, client location
    • Screening against 10+ databases: Interpol Red and UN Notices, FBI wanted list, consolidated UN, EU, UK and US Treasury (OFAC) sanctions lists
    • All documents with a Machine Readable Zone, 180+ countries
  • E-Gates — E-Cards – crypto card programme

    E-Cards – crypto card programme

    A card sub-provider programme that puts a client's crypto balance onto a physical and NFC card. This is the programme Qmall Exchange's cards were issued on, and it is also sold white-label.

    • NFC cards compatible with Google Pay and Apple Pay
    • ATM cash withdrawals and EUR account top-up
    • Automatic currency conversion at the point of payment
  • E-Gates — E-Wallet

    E-Wallet

    A non-custodial cross-chain wallet built as a Chrome extension plus mobile apps, with keys generated on the user's own device. It is the consumer end of the ecosystem.

    • Non-custodial: keys and passwords generated on the device
    • Chrome extension plus Android and iOS builds
    • Connectivity to twenty networks, storage for 2,000+ assets
  • E-Gates — ChainGates Bridge

    ChainGates Bridge

    The cross-chain half of ChainGates: smart-contract asset transfers between blockchains on a non-custodial architecture, with parts of the flow wired into PassMe.

    • Cross-chain swaps across 10+ networks at launch
    • Non-custodial by design – no custody of client assets
    • PassMe integration where the flow needs a verified user
  • E-Gates — Merchant tools and business dashboard

    Merchant tools and business dashboard

    The layer a connected business actually works in every day: invoicing, recurring charges, routing and analytics, plus a mobile app for the same account.

    • Invoice generator producing a payable link on the spot
    • Recurring tokenized local payments and one-click tokenized payments
    • Routing of customer payments to multiple accounts
  • E-Gates — Developer hub and APIs

    Developer hub and APIs

    Public documentation and integration guides for everything that is sold as an API – the reason a partner can connect without a call.

    • Separate API docs for crypto gateway, fiat gateway and PassMe
    • NPM package for embedding a rebranded KYC flow
    • Six-step partner integration: application, technical audit, compliance, fee, API, processing
  • ChainGates Staking and Vesting

    Vesting and staking facilitation on the same non-custodial architecture: structured token distribution over time, and staking for network rewards. Marked "Coming Soon" on e-gates.io – the capability ships today through the white-label portals.

    • Vesting facilitation: structured asset distribution over a defined schedule
    • Staking facilitation: participation in network security for rewards
    • Same non-custodial contracts as the bridge and wallet
  • E-Labs – white-label distribution

    The channel that sells the whole stack under someone else's brand. E-Labs is where a client buys a ready-made product rather than an integration.

    • Vesting portal, staking portal and staking dApp
    • Turnkey token creation, NFT marketplace, DEX and bridge
    • White-label crypto cards and crypto merchant (VirPay built on it)
  • Security Audits

    A penetration-testing practice sold as its own service: the security team simulates attacks on a client's web and mobile product and delivers a report with an executive summary.

    • Web testing: input and output data validation, API security, SQL injection, XSS, DoS and DDoS defence
    • Mobile grey-box testing: code injection, privilege escalation, server-side configuration
    • Reviews of missing multifactor authentication and weak encryption
03 / 04

Our venture work

Packaging, capital, community, listings and paperwork: the work that turns a built product into a launched one.

  1. Licensing

    A Lithuanian entity licensed for cryptocurrency exchange and wallet services, within a four-jurisdiction legal structure.

  2. Compliance framework

    GDPR baked into the terms as a data-processing agreement, with a GDPR audit passed in 2024 and PCI DSS compliance work behind the card programme.

  3. Payment partner network

    Integrations with Nuvei, Checkout.com, Unlimit, Bankera, Mercuryo and a dozen more acquiring and payout partners.

  1. B2B distribution

    E-Labs as the sales channel: 10+ white-label launches and 5+ certification types behind the delivery business.

  2. Cross-portfolio deployment

    Crypto cards for Qmall, crypto ticket checkout at Usyk–Dubois, payment rails across the portfolio – the reference list is the portfolio itself.

Studio directions
04 / 04

Cases like this one

Nearest by product line, studio direction and listing venue – the closest comparables in the portfolio.

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