WhiteBIT

WhiteBIT

3.8/5 · Data verified on

CER.live top 5 security; VASP Lituania; 4M users EU. VASP domestic (no MiCA full); less known internationally. less conosciuto outside EU; VASP domestic (no MiCA full)

46
Transparency: Low
46/100 · see methodology

Data & conditions

Maker / Taker fee 0.1% / 0.1%
Markets Spot + Derivatives
Max leverage 100×
Supported assets 350+
Fiat on-ramp Yes
Fund custody Custodial (platform holds funds)
KYC Full
Supported countries EEA, UK · 31+ countries
OAM Italy registration No
Segment B2C
MiCA / License status VASP Lithuania VASP Lituania

Strengths

  • CER.live top 5 security; VASP Lituania; 4M users EU.

Weaknesses

  • VASP domestic (no MiCA full); less known internationally.

Verdict

B ★ 3.8/5

CER.live top 5 security; VASP Lituania; 4M users EU. VASP domestic (no MiCA full); less known internationally. less conosciuto outside EU; VASP domestic (no MiCA full)

Promp's editorial rating based on real fees and net annual cost. Promp reviews third-party products independently.

FAQ

What are WhiteBIT's fees?

On WhiteBIT, spot fees are maker 0.1% / taker 0.1%. They drop with monthly volume and VIP tier.

Is WhiteBIT regulated in Europe?

Regulatory status of WhiteBIT: VASP Lituania. Licence: VASP Lithuania.

Does WhiteBIT publish Proof of Reserves?

Proof of Reserves publication is not documented for WhiteBIT. No third-party reserve audit is documented. Reserve transparency is a critical factor after the FTX collapse.

Can I send transfers to third-party IBANs from WhiteBIT?

No, WhiteBIT is an exchange and does not allow transfers to third-party IBANs: fiat withdrawals return to a bank account in your own name.

Does WhiteBIT support derivatives and futures?

WhiteBIT offers derivatives trading, with up to 100x leverage.

Sources

Update history

  1. Entry rebuilt from the v2 canonical dataset (manually verified record).

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