Terminal Ledger Desk · Registros de instituciones
whitebit
whitebit · País (fuente): GLOBAL · Fecha de registro (fuente): 2018-11
Imported score (methodology unverified)
5.00 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
Registros de licencias importados (5)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Reguladores | Recorded legal entity | Número de licencia | Imported status | View record |
|---|---|---|---|---|
| Estonian Financial Intelligence Unit (RAB / MTR Register) — Estonian Financial Intelligence Unit (RAB / MTR Register) | Whitebit Financial Company OÜ | FVT000351 | regulated | View record → |
| Financial Crime Investigation Service of Lithuania (FNTT / FCIS) — Financial Crime Investigation Service of Lithuania (FNTT / FCIS) | UAB Clear White Technologies | N/A | regulated | — |
| CNB — Czech National Bank | WhiteBIT Financial Company s.r.o | N/A | regulated | — |
| Polish Financial Supervision Authority (KNF) — Polish Financial Supervision Authority (KNF) | WhiteBIT Tech Sp. Z.o.o | N/A | regulated | — |
| Bulgarian National Bank (BNB) — Bulgarian National Bank (BNB) | — | N/A | regulated | — |
Comparar registros
exmo-com-terminal-742 vs whitebit →p2b-official-terminal-322 vs whitebit →primexbt-trading-investing-terminal-393 vs whitebit →1inch-crypto-defi-wallet-terminal-633 vs whitebit →3commas-terminal-767 vs whitebit →50k-trader-terminal-552 vs whitebit →5paisa-stocks-ipo-sip-terminal-420 vs whitebit →abk-mobile-banking-terminal-348 vs whitebit →absa-banking-terminal-191 vs whitebit →access-more-terminal-197 vs whitebit →