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WhiteBIT

AuthorizedMiCA authorizedESMA register

WBIT UAB

ExchangeLithuania Founded 2018whitebit.com
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Last reviewed
27 Aug 2026
2026-08-27

Compliance snapshot

  • MiCA CASP authorization — FMA, Austria — WB-Shield Innovations GmbH
  • Legacy Lithuanian VASP registration; EEA passporting live
  • Large share of activity from Ukrainian and central-European users
  • Independent reserve attestations published quarterly
Overall concern
Medium concern

EU-domiciled operator holding a MiCA CASP authorization from Austria's FMA with EEA passporting, but material exposure to a single regional customer base.

Licenses & registrations

  • LithuaniaRegistered
    VASP registration (exchange and custodial wallet)
    Bank of LithuaniaLB
    LT-VASP-2021-04482021-06-30
    Verify at source
  • LithuaniaPending
    MiCA CASP application
    Bank of LithuaniaLB
    LT-CASP-APP-2025-00932025-03-11
    Verify at source
  • United StatesRegistered
    MSB registration
    Financial Crimes Enforcement NetworkFinCEN
    31000-2302-88112023-02-21
    Verify at source
  • AustriaAuthorized
    MiCA CASP authorization
    FinanzmarktaufsichtFMA
    ESMA MiCA register — WB-Shield Innovations GmbH (WhiteBIT EU)2026-06-19
    Verify at source

Reputation

Verified reputation data is unavailable

The ratings on file are illustrative and have no source URL or collection date. A verified source and review date are needed before scores can be displayed here.

Customer reviews
Source needed. A direct review-platform source and collection date are needed.
App Store & Google Play
Source needed. Verified store listings and collection dates are needed.
Press sentiment
Source needed. A dated source set and calculation method are needed.
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Recent press

  • 2026-07-11
    WhiteBIT advances EU authorization workPositive

    Reuters — The operator said MiCA readiness reviews were complete.

  • 2026-04-23
    Regional exchange expands euro railsPositive

    Bloomberg — SEPA processing was extended to additional partner banks.

  • 2026-01-30
    Sponsorship spending draws attentionNeutral

    CoinDesk — Marketing outlay was questioned relative to disclosed revenue.

  • 2025-10-15
    Concentration risk at regional venuesNegative

    Financial Times — Analysts flagged single-market dependency across eastern European operators.

  • 2025-06-26
    Quarterly reserve attestation publishedPositive

    Reuters — An external firm attested to principal asset balances.

Incidents & enforcement

  1. 2025-02-14Outage

    Deposit processing delayed for around five hours during a banking-partner migration.

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Profile last reviewed 27 Aug 2026 (2026-08-27)