FinLexicon Wiki · 取扱銘柄・契約仕様一覧
whitebit — 取扱銘柄・契約仕様一覧
whitebit · 登録国・法域: GLOBAL · 設立年: 2018-11
総合安全性スコア
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...
保有金融ライセンス
3.00 / 10
リスク評価
5.00 / 10
対応取引ツール
5.00 / 10
Brand Index
5.00 / 10
Client Audit
0.00 / 10
保有金融ライセンス (5)
| 金融規制当局 | 金融ライセンス登録番号の真偽照会 | 正規登録・監督下 | 今すぐ照会 |
|---|---|---|---|
| Estonian Financial Intelligence Unit (RAB / MTR Register) — Estonian Financial Intelligence Unit (RAB / MTR Register) | FVT000351 | regulated | 今すぐ照会 → |
| 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 | — |