Institution record
whitebit
- Source score
- 5.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected international company and brokerage records: offshore jurisdictions) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Estonian Financial Intelligence Unit (RAB / MTR Register) | FVT000351 | Regulated | Whitebit Financial Company OÜ | 2020-11-24 | |
Financial Crime Investigation Service of Lithuania (FNTT / FCIS) | Not supplied | Regulated | UAB Clear White Technologies | 2018 | |
Czech National Bank | Not supplied | Regulated | WhiteBIT Financial Company s.r.o | 2021 | |
Polish Financial Supervision Authority (KNF) | Not supplied | Regulated | WhiteBIT Tech Sp. Z.o.o | 2021 | |
Bulgarian National Bank (BNB) | Not supplied | Regulated | — | 2022 |
Peer source record comparison
Compare imported fields for whitebit and other records in our selected international company and brokerage records: offshore jurisdictions dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| whitebit (this record) | Estonian Financial Intelligence Unit (RAB / MTR Register)Financial Crime Investigation Service of Lithuania (FNTT / FCIS)CNB+2 | 5 / 5 | Risk level not supplied | 5.0 | 0 |
VFSCBoLFI+5 | 8 / 8 | Risk level not supplied | 5.0 | 0 | |
Financial Services Authority SeychellesSVG FSACYSEC | 2 / 3 | Risk level not supplied | 7.3 | 0 | |
Financial Services Authority SeychellesFinancial Services Commission, Belize (IFSC / FSC)BaFin+1 | 1 / 4 | Risk level not supplied | 7.0 | 0 | |
Financial Services Commission, MauritiusFinancial Services Authority SeychellesCYSEC+1 | 3 / 4 | Risk level not supplied | 7.0 | 0 | |
VFSCFinancial Services Authority SeychellesASIC | 2 / 3 | Risk level not supplied | 5.0 | 0 |
whitebit: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is whitebit's regulatory licence status and supervisory authorisation?
The imported dataset contains 5 licence entries associated with whitebit (legal entity reference: whitebit); 5 are labelled "regulated" and 5 are labelled regulated or registered: Estonian Financial Intelligence Unit (RAB / MTR Register) — licence FVT000351, status: regulated; Financial Crime Investigation Service of Lithuania (FNTT / FCIS) — licence Not supplied, status: regulated; CNB (Czech National Bank) — licence Not supplied, status: regulated; Polish Financial Supervision Authority (KNF) — licence Not supplied, status: regulated; Bulgarian National Bank (BNB) — licence Not supplied, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official Estonian Financial Intelligence Unit (RAB / MTR Register), Financial Crime Investigation Service of Lithuania (FNTT / FCIS), CNB public register.
Which of whitebit's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's selected international company and brokerage records: offshore jurisdictions source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is whitebit's institutional risk classification, enforcement exposure, and score profile?
whitebit carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to whitebit's platforms, entity structure, and complaints?
Before allocating capital or executing trades with whitebit, institutional and retail allocators should: (1) confirm the domain (whitebit.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Estonian Financial Intelligence Unit (RAB / MTR Register).