WhiteBIT
Estonia-based European crypto exchange with fiat gateways and P2P trading
Platform Overview
WhiteBIT is an Estonia-registered cryptocurrency exchange founded in 2018, serving primarily European and CIS markets. It offers spot and futures trading across 600+ tokens with up to 20x leverage, along with demo accounts, P2P trading, and multiple fiat deposit methods. The platform supports Ukrainian, Russian, and other European languages with a focus on Eastern European users.
Company Information
- Registered Company Name
- WhiteBIT OU
- Brand Name
- WhiteBIT
- Headquarters
- Estonia
- Year Established
- 2018
- Parent Company
- WhiteBIT OU
- Publicly Listed
- No
Transparency Signals
This score is based on currently available transparency, complaint, reputation and research signals, and may evolve as more data becomes available.
Multi-jurisdictional regulatory compliance
Platform operates under offshore regulatory framework
- Platform operates under offshore regulatory framework with limited investor protection
Platform operates under offshore regulatory framework with limited investor protection
Trust Dimension Breakdown
Measures the completeness and verifiability of platform disclosures including regulatory filings, operational transparency, and transparency improvement efforts.
Evaluates regulatory standing, jurisdictional oversight quality, institutional engagement, and regulatory tier classification.
Assesses fund safety mechanisms, complaint history, complaint resolution track record, and customer service quality.
Reflects market standing, research commentary, expert-assessed execution quality, and liquidity reliability.
Evaluates platform uptime, technical reliability, customer service responsiveness, and operational transparency.
Measures industry contribution through education initiatives, research collaboration, ESG programs, and investor awareness efforts.
Regulatory Intelligence
Brand Name
Regulatory information displayed here is compiled from public registries, third-party sources, and platform self-declarations. IFCCI does not guarantee the completeness or accuracy of this information. Always verify directly with the relevant regulatory authority.
Regional Market Signals
Malaysia Market
Asia Pacific
Global Market
Regulatory Licenses
Internal Transparency
Transparency profile visualization
Trading Conditions
| Instrument | Spread |
|---|---|
| EUR/USD | N/A |
| GBP/USD | N/A |
| USD/JPY | N/A |
| XAU/USD | N/A |
- Commission
- Maker 0.10% / Taker 0.10% (spot); tiered VIP discounts
- Inactivity Fee
- None
- Deposit Fees
- Free (crypto); varies for fiat
- Withdrawal Fees
- Network fee (varies by coin)
- Withdrawal Processing Time
- Instant to 30 minutes (crypto); 1-3 business days (fiat)
Platform Infrastructure
Safety & Protection
Operational Details
- Supported Languages
- English, Ukrainian, Russian, Turkish, Chinese, Spanish
- Support Channels
- Live ChatEmailTelegram
- Payment Methods
- CryptoCredit CardBank TransferP2P
Community Snapshot
Submit a Complaint
Platform Comparison
| Regulatory Tier | Offshore | Tier 1 |
| Transparency Signals | 2.0/10 | 9.5/10 |
| Minimum Deposit | $0 | $0 |
| Maximum Leverage | Up to 1:20 | Up to 1:125 |
| Spread Type | Variable | Order Book |
| Execution Model | DMA | DMA |
| Year Established | 2018 | 2017 |
| Trading Products | 2 | 3 |
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Information presented is compiled from publicly available regulatory sources and user submissions. IFCCI does not make recommendations or endorsements. Users should conduct independent due diligence.
Legal Disclaimer
The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.