Imported source record
whitebit — Regulation & licences
Imported licence records are shown below for reference. Their identity, status and scope require independent verification.
Source and verification status
This page displays imported records, not a live regulatory or provider check. Names, links, licence details and classifications may be incomplete or out of date. A record does not establish current authorisation, a relationship to a website, or eligibility for any client protection.
Website listed in the imported record ↗Imported licence records
Source fields only; numbers, statuses and associations have not been independently verified.
Estonian Financial Intelligence Unit (RAB / MTR Register)
- Recorded reference
- FVT000351
- Status in imported record
- Regulated
- Entity in imported record
- Whitebit Financial Company OÜ
- Recorded date
- 2020-11-24
Financial Crime Investigation Service of Lithuania (FNTT / FCIS)
- Recorded reference
- Not supplied
- Status in imported record
- Regulated
- Entity in imported record
- UAB Clear White Technologies
- Recorded date
- 2018
CNB
- Recorded reference
- Not supplied
- Status in imported record
- Regulated
- Entity in imported record
- WhiteBIT Financial Company s.r.o
- Recorded date
- 2021
Polish Financial Supervision Authority (KNF)
- Recorded reference
- Not supplied
- Status in imported record
- Regulated
- Entity in imported record
- WhiteBIT Tech Sp. Z.o.o
- Recorded date
- 2021
Bulgarian National Bank (BNB)
- Recorded reference
- Not supplied
- Status in imported record
- Regulated
- Recorded date
- 2022
Source records may be incomplete or stale and are not independent verification. Check current details with the relevant authority or provider.