DollarTon vs whitebit — 機構 1v1 對比

DollarTon (DollarTon, Inc., https://dollarton.com/) is a New York-headquartered digital asset and multi-asset trading platform registered as a federal Money Services Business (MSB Registration Number: 31000343978532) with the U.S. Department of the Treasury Financial Crimes Enforcement Network (FinCEN) pursuant to Bank Secrecy Act (BSA) regulations at 31 CFR 1022.380(a)-(f). Headquartered at 100 Church Street, New York, NY 10007, DollarTon is authorized across all 50 U.S. states, the District of Columbia, and U.S. territories as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders, providing Spot, Futures, Copy Trading, and Wealth Management across 12 languages.

匯入的牌照紀錄: FinCEN

whitebit5.00 / 10

基础信息全称与简称:全称WhiteBIT Exchange,简称WhiteBIT。成立时间:WhiteBIT成立于2018年。注册国家:立陶宛。英文总部地址:J. Basanavičiaus g. 26, Vilnius, LT-03224, Lithuania。经营状态:活跃运营,截至2025年6月,WhiteBIT为欧洲交易量最大的中心化加密货币交易所之一,全球用户超500万,日均交易量约25亿美元。背景:WhiteBIT由创始人Volodymyr Nosov在乌...

匯入的牌照紀錄: Estonian Financial Intelligence Unit (RAB / MTR Register), Financial Crime Investigation Service of Lithuania (FNTT / FCIS), CNB, Polish Financial Supervision Authority (KNF), Bulgarian National Bank (BNB)