Company
WhiteBIT
5 authorisations across 5 regimes.
Websitewhitebit.com
Authorisations5
Regimes5
RegistersESMA CNAD AFSA +2
PermitsCustodyTransmission
Latest regulator date31 Aug 2026
Last checked3 Nov 2026
Licensed
4
of 5 authorisations
In the pipeline
1
Applied or approved in principle
Ended
0
None
Source coverage
5
register-sourced
MiCA CASP authorisation (services a, c, d, f, j)
CustodyTransmission
Held by WB-Shields Innovations GmbH
Custody and administration · Exchange for funds · Exchange for other crypto-assets · Placing of crypto-assets · Transfer services
Licensed
ESMA
18 Jun 2026
CNAD digital asset service provider registration (custody, transfer and exchange services)
CustodyTransmission
Held by WB TECHNOLOGIES, S.A. DE C.V.
Licensed
CNAD
31 Aug 2026
CMB crypto-asset service provider, trading platform: transitional list, operating licence applied for
Transmission
Held by Whitebit Kripto Varlık Alım Satım Platformu AŞ
Applied
CMB
Checked 3 Nov 2026
National Bank of Georgia virtual asset service provider registration
Scope unavailable
Held by Whitebit Georgia LLC
Licensed
NBG
11 Apr 2024
AFSA licence, digital asset service provider (AIFC): Dealing in Investments as Agent, Providing Custody, Operating a Digital Asset Trading Facility, Dealing in Investments as Principal (on a matched basis) (suspended)
Custody
Held by WhiteBIT Kazakhstan Ltd.
Licensed
AFSA
23 Jan 2025
Atlas Pro
Licence numbers, register links and this company's history are in Atlas Pro.