1v1 Institutional Counterparty Comparison
OnFin vs whitebit: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of OnFin (OnFin Ltd) and whitebit (whitebit) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Decentralised trading protocols, NFT marketplaces and Web3 execution venues
whitebit outranks OnFin by +4.0 pts in composite 6D scoring (5.0 vs 1.0)
On supervisory breadth, OnFin holds 1 active regulated licence(s) (0 Tier-1) out of 1 total filings and 0 warning count(s), whereas whitebit holds 5 active regulated licence(s) (0 Tier-1) out of 5 total filings and 0 warning count(s). Allocators should inspect the individual licence numbers and contracting legal entities below before onboarding.
6-Dimension Quantitative Scorecard Comparison
Head-to-head breakdown across all 6 proprietary evaluation dimensions (0.0–10.0 scale).
| Evaluation Dimension | Methodology Weight | OnFin | whitebit | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 1.0 | 5.0 | +4.0 | whitebit |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 1.0 | 5.0 | +4.0 | whitebit |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 2.0 | 3.0 | +1.0 | whitebit |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 1.0 | 5.0 | +4.0 | whitebit |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 1.0 | 5.0 | +4.0 | whitebit |
Visual Architecture Benchmark: OnFin vs whitebit
Vector comparison exhibit generated from live supervisory snapshot metrics.
Regulatory Standing, Entity & Platform Comparison
Structural comparison of supervisory authorisations, domicile, execution terminals, and risk telemetry.
| Audit Attribute | OnFin | whitebit |
|---|---|---|
| Primary Legal Name | OnFin Ltd | whitebit |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 1 regulated / 1 total (0 Tier-1) | 5 regulated / 5 total (0 Tier-1) |
| Recorded Certificate Numbers | Estonian Financial Intelligence Unit (RAB / MTR Register): #FVT000351Financial Crime Investigation Service of Lithuania (FNTT / FCIS): Not suppliedCNB: Not suppliedPolish Financial Supervision Authority (KNF): Not suppliedBulgarian National Bank (BNB): Not supplied | |
| Registered Domicile / Address | Moheli Corporate Services LTD P.B. 1257 Bonovo Road, Fomboni, Comoros, KM | J. Basanavičiaus g. 26, Vilnius, LT-03224, Lithuania |
| Offered Asset Classes & Services | Precious metals, Indices, Forex, Stocks, Commodities | Crypto spot trading, Derivatives contracts, Investment products |
| Execution Software & Terminals | MT4 | Proprietary / Web Platform |
| Supported Client Languages | Indonesian, Malay, English, Russian | Other languages, English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare OnFin and whitebit against other regulated peers in our decentralised trading protocols, nft marketplaces and web3 execution venues slice.
Frequently Asked Questions: OnFin vs whitebit
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: OnFin or whitebit?
whitebit holds more active regulated filings (5 vs 1). Specifically, OnFin maintains 1 total recorded filing(s) (MISA) with 0 warning flag(s), whereas whitebit maintains 5 recorded filing(s) (Estonian Financial Intelligence Unit (RAB / MTR Register), Financial Crime Investigation Service of Lithuania (FNTT / FCIS), CNB, Polish Financial Supervision Authority (KNF)) with 0 warning flag(s). Always confirm the specific subsidiary onboarding your account on the official regulator register.
How do the 6D quantitative compliance scores compare between OnFin and whitebit?
In NFTVenue Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), OnFin records an Overall Score of 1.0 (Risk & Licensing: 1.0, Brand: 1.0, Market Influence: 1.0, User Reputation: 0.0, Execution & Software: 2.0), compared with whitebit at 5.0 Overall (Risk & Licensing: 5.0, Brand: 5.0, Market Influence: 5.0, User Reputation: 0.0, Execution & Software: 3.0).
How do OnFin and whitebit differ in trading platforms and asset classes?
OnFin lists Precious metals, Indices, Forex, Stocks, Commodities with execution software [MT4], while whitebit lists Crypto spot trading, Derivatives contracts, Investment products with execution software [proprietary/web execution]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: OnFin or whitebit?
OnFin carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while whitebit carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s).
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.