Institution record
whitebit
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
MTR In our coverage Estonian Financial Intelligence Unit (MTR register) | FVT000351 | Regulated | Whitebit Financial Company OÜ | 2020-11-24 | — |
FCIS In our coverage Financial Crime Investigation Service of Lithuania | Number pending check | Regulated | UAB Clear White Technologies | 2018 | Register ↗ |
KNF Polish Financial Supervision Authority (KNF) | Number pending check | Regulated | WhiteBIT Tech Sp. Z.o.o | 2021 | Register ↗ |
CNB Czech National Bank | Number pending check | Regulated | WhiteBIT Financial Company s.r.o | 2021 | Register ↗ |
BNB Bulgarian National Bank | Number pending check | Regulated | — | 2022 | Register ↗ |
whitebit: common questions
Which of whitebit's licences fall within our coverage?
Our coverage here is crypto exchanges and digital-asset service providers. 2 of whitebit's 5 licence records fall within it: MTR (Estonian Financial Intelligence Unit (MTR register)), licence FVT000351, regulated; FCIS (Financial Crime Investigation Service of Lithuania), licence Number pending check, regulated.
Is whitebit regulated?
Our imported dataset lists 5 licence records for whitebit, of which 5 carry a "regulated" status in the source: MTR (licence FVT000351, status: regulated); FCIS (licence Number pending check, status: regulated); KNF (licence Number pending check, status: regulated); CNB (licence Number pending check, status: regulated); BNB (licence Number pending check, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is whitebit rated?
The source dataset does not provide scores for whitebit. Its source risk classification is "risk level not supplied".
Which trading platforms does whitebit offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.