Institution record
whitebit
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions and registrants headquartered in the united states and canada) 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 regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing whitebit against peer institutions in our financial institutions and registrants headquartered in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| 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 |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)ASIC+8 | 3 / 11 | Risk level not supplied | — | 0 | |
U.S. Securities and Exchange Commission (SEC)FINRAFinancial Conduct Authority+1 | 4 / 4 | Risk level not supplied | 6.0 | 0 | |
SECFinancial Crimes Enforcement Network (FinCEN) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
SECFinancial Crimes Enforcement Network (FinCEN) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
California Department of Financial Protection and Innovation (DFPI)U.S. Securities and Exchange Commission (SEC) | 0 / 2 | Risk level not supplied | 2.0 | 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?
In our imported dataset, whitebit (legal entity reference: whitebit) holds 5 recorded licence entries, of which 5 carry a "regulated" status and 5 are marked 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. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name 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?
whitebit is registered at J. Basanavičiaus g. 26, Vilnius, LT-03224, Lithuania and tracked under our financial institutions and registrants headquartered in the united states and canada scope based on its institutional service profile (Crypto spot trading, Derivatives contracts, Investment products) rather than a domestic focus licence. Its 5 recorded licences (Estonian Financial Intelligence Unit (RAB / MTR Register), Financial Crime Investigation Service of Lithuania (FNTT / FCIS), CNB, Polish Financial Supervision Authority (KNF), Bulgarian National Bank (BNB)) should be evaluated for cross-border passporting and local solicitation rules.
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 record flags 0 regulatory warning or complaint counts. 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 recorded warning/complaint 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).
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Americas Firm Ledger relevant to whitebit's supervisory scope.
regulatory-compliance
Why a Hyperliquid Treasury Firm Wants to Become a US Futures Broker
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regulatory-compliance
Staff Statement on Affiliations Between National Securities Exchanges and Broker-Dealers
Staff Statement on Affiliations Between National Securities Exchanges and Broker-Dealers: Institutional summary of the primary material (FCA). Cross-reference official supervisory registers for live updates.
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Statement at Open Meeting on Proposals to Expand Responsible Retailization of Private Markets
Statement at Open Meeting on Proposals to Expand Responsible Retailization of Private Markets: Institutional summary of the primary material (SEC). Cross-reference official supervisory registers for live updates.
regulatory-compliance
Remarks at the Small Business Capital Formation Advisory Committee Meeting
Remarks at the Small Business Capital Formation Advisory Committee Meeting: Institutional summary of the primary material (SEC, SFC). Cross-reference official supervisory registers for live updates.