Institution record
whitebit
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (stock brokers, investment platforms and wealth managers) 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 stock brokers, investment platforms and wealth managers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| whitebit (this record) | FCISKNFMTR+2 | 5 / 5 | Risk level not supplied | — | 0 |
| DSKbank | BNBECB | 2 / 2 | Risk level not supplied | — | 0 |
| Československá obchodní banka | CNB | 1 / 1 | Risk level not supplied | — | 0 |
| Robinhood | FINRASECSEC+6 | 9 / 9 | Risk level not supplied | — | 0 |
| Doo Prime | FCAFINRASEC+4 | 7 / 7 | Risk level not supplied | — | 1 |
| Swissquote | FCASFCCYSEC+3 | 5 / 6 | 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 stock brokers, investment platforms and wealth managers 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 ETFYield Lab relevant to whitebit's supervisory scope.
ETF Fee Drag & SEC Yield Audits
WisdomTree (USFR) & iShares (TFLO) Treasury Floating Rate Note ETFs: 30-Day SEC Yield vs. Trailing 12-Month Distribution Yield Audit (4.26% 30-Day SEC Yield (0.02Y Dur) Benchmark)
WisdomTree (USFR) & iShares (TFLO) Treasury Floating Rate Note ETFs (USFR-TFLO-FRN) stands at 4.26% (30-Day SEC Yield (0.02Y Dur)) (Source: U.S. Treasury FRN Auction, 2026-10-20), governing Form N-1A Item 26 accrual acco
Corporate & Municipal Bond ETFs
WisdomTree (USFR) & iShares (TFLO) Treasury Floating Rate Note ETFs: 10-Year Expense Ratio Fee Drag & Compounding Simulation ($100k) (4.26% 30-Day SEC Yield (0.02Y Dur) Benchmark)
WisdomTree (USFR) & iShares (TFLO) Treasury Floating Rate Note ETFs (USFR-TFLO-FRN) stands at 4.26% (30-Day SEC Yield (0.02Y Dur)) (Source: U.S. Treasury FRN Auction, 2026-10-20), governing basis-point fee differentials,
Treasury Ladders & Yield Math
WisdomTree (USFR) & iShares (TFLO) Treasury Floating Rate Note ETFs: Modified Duration, DV01 & +/-100 bps Parallel Yield Shock Table (4.26% 30-Day SEC Yield (0.02Y Dur) Benchmark)
WisdomTree (USFR) & iShares (TFLO) Treasury Floating Rate Note ETFs (USFR-TFLO-FRN) stands at 4.26% (30-Day SEC Yield (0.02Y Dur)) (Source: U.S. Treasury FRN Auction, 2026-10-20), governing second-order Taylor series con
TIPS & Inflation Breakevens
WisdomTree (USFR) & iShares (TFLO) Treasury Floating Rate Note ETFs: State Income Tax Exemption & After-Tax Yield Equivalence Matrix (4.26% 30-Day SEC Yield (0.02Y Dur) Benchmark)
WisdomTree (USFR) & iShares (TFLO) Treasury Floating Rate Note ETFs (USFR-TFLO-FRN) stands at 4.26% (30-Day SEC Yield (0.02Y Dur)) (Source: U.S. Treasury FRN Auction, 2026-10-20), governing U.S. government obligation per