Institution record
whitebit
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed 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 | |
|---|---|---|---|---|---|
FCISTier-2 Financial Crime Investigation Service of Lithuania | Number pending check | Regulated | UAB Clear White Technologies | 2018 | |
KNFTier-2 Polish Financial Supervision Authority (KNF) | Number pending check | Regulated | WhiteBIT Tech Sp. Z.o.o | 2021 | |
MTRTier-2 Estonian Financial Intelligence Unit (MTR register) | FVT000351 | Regulated | Whitebit Financial Company OÜ | 2020-11-24 | |
CNBTier-2 Czech National Bank | Number pending check | Regulated | WhiteBIT Financial Company s.r.o | 2021 | |
BNBTier-2 Bulgarian National Bank | Number pending check | Regulated | — | 2022 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing whitebit against peer institutions in our institutions licensed in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| whitebit (this record) | FCISKNFMTR+2 | 5 / 5 | Risk level not supplied | — | 0 |
| CANADA | FINTRACFinCENASIC+8 | 3 / 11 | Risk level not supplied | — | 0 |
| BingX | FinCENFINTRACASIC+1 | 1 / 4 | Risk level not supplied | — | 0 |
| Uphold | MSCFinCENFCA+1 | 4 / 4 | Risk level not supplied | — | 0 |
| MEXC | FinCENMTRMTR+1 | 4 / 4 | Risk level not supplied | — | 0 |
| Robinhood | FINRASECSEC+6 | 9 / 9 | Risk level not supplied | — | 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: FCIS (Financial Crime Investigation Service of Lithuania) — licence Number pending check, status: regulated, Tier-2; KNF (Polish Financial Supervision Authority (KNF)) — licence Number pending check, status: regulated, Tier-2; MTR (Estonian Financial Intelligence Unit (MTR register)) — licence FVT000351, status: regulated, Tier-2; CNB (Czech National Bank) — licence Number pending check, status: regulated, Tier-2; BNB (Bulgarian National Bank) — licence Number pending check, status: regulated, Tier-2. 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 FCIS, KNF, MTR 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 institutions licensed 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 (FCIS, KNF, MTR, CNB, 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 (composite numeric scores are not supplied for this record). 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 FCIS.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from AlphaPulse Finance relevant to whitebit's supervisory scope.
Market Microstructure & Systematic Alpha
US & European Equity Market Microstructure in 2026: SEC Rule 605 Modernization, T+1 Settlement Liquidity Physics, and Systematic Execution Alpha
An empirical 2026 institutional research dossier examining SEC Rule 605 execution quality disclosures, DTCC NSCC T+1 margin reductions, tick-size regime shifts, and cross-venue systematic implementation shortfall across US NMS and European MiFID II dark/lit venues.
Central Bank Policy & Macro Rates
Federal Reserve Standing Repo Facility (SRF) Clearing Mechanics, TGA Rebuild Elasticity & SOFR-IORB Spread Dynamics (Q4 2026)
The Federal Reserve Standing Repo Facility (SRF) refers to the permanent overnight liquidity backstop administered by the Federal Reserve Bank of New York that caps secured U.S. dollar funding rates by lending cash against U.S. Treasury and Agency securities at the top of the FOMC target range [4.50%, Federal Reserve H.15 Release, October 2026]. As the U.S. Treasury General Account (TGA) rebuilds toward its $850 billion cash target [$850 billion, U.S. Treasury Quarterly Refunding Estimate, Q4 2026] and Overnight Reverse Repo (ON RRP) balances approach structural exhaustion at $142 billion [$142 billion, NY Fed Markets Desk Data, October 2026], commercial bank reserves bear 72% of incremental fiscal liquidity drain, driving episodic SOFR-IORB spread inversions on Treasury auction settlement dates.
market-insights
Federal Reserve and FDIC Publish Resolution Plan Feedback Letters for 15 Banking Organizations
Agencies publish resolution plan feedback letters for 15 banking organizations: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.
market-insights
Federal Reserve Board finalizes changes to enhance the transparency and public accountability of its stress test and reduce volatility in its stress test-related capital requirements — AlphaPulse Finance Market Brief
Federal Reserve Board finalizes changes to enhance the transparency and public accountability of its stress test and reduce volatility in its stress test-related capital requirements: Summary of the supplied material covering SFC, FCA. Source details have not been independently verified.