FinLexicon Wiki · Brókers e Instituciones
whitebit
whitebit · Jurisdicción / Sede: GLOBAL · Año de Fundación: 2018-11
Puntuación Regulatoria
5.00 / 10
UNKNOWN
Full name and abbreviation of basic information: WhiteBIT Exchange, abbreviated as WhiteBIT. Founded: WhiteBIT was founded in 2018. Country of registration: Lithuania. English Headquarters Address: J. Basanavičiaus g. 26, Vilnius, LT-032...
Licencias Regulatorias
3.00 / 10
Nivel de Riesgo
5.00 / 10
Plataformas de Trading
5.00 / 10
Brand Index
5.00 / 10
Client Audit
0.00 / 10
Licencias Regulatorias (5)
| Reguladores | Verificación Oficial de Certificado y Número de Licencia Regulatoria | Regulado / Autorizado | Verificar Ahora |
|---|---|---|---|
| Estonian Financial Intelligence Unit (RAB / MTR Register) — Estonian Financial Intelligence Unit (RAB / MTR Register) | FVT000351 | regulated | Verificar Ahora → |
| Financial Crime Investigation Service of Lithuania (FNTT / FCIS) — Financial Crime Investigation Service of Lithuania (FNTT / FCIS) | N/A | regulated | — |
| CNB — Czech National Bank | N/A | regulated | — |
| Polish Financial Supervision Authority (KNF) — Polish Financial Supervision Authority (KNF) | N/A | regulated | — |
| Bulgarian National Bank (BNB) — Bulgarian National Bank (BNB) | N/A | regulated | — |
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