Crypto-asset platform (not a forex/CFD broker) offering spot, margin and futures trading in crypto-assets. The global whitebit.com platform is operated by Peak Horizon Corp. (Panama) with no licence stated; a separate EU entity, WhiteBIT EU, holds a MiCA authorisation from Austria's FMA.
Each licence covers only the entity named. Check which entity will hold your account before you register.
Under the User Agreement, Peak Horizon Corp. (Panama) conducts all crypto operations on the global whitebit.com platform; the agreement states no licence or registration for it. EEA clients use WhiteBIT EU via whitebit.eu.
Values as the broker publishes them; "from" is the lowest advertised value, and actual costs vary by instrument, account and market conditions.
Spot: 0.1% maker / 0.1% taker (base rate; may vary for some pairs). Futures: 0.01% maker / 0.055% taker (stated never to exceed 0.055%). Daily fee of 0.0585% on funds used in margin trading and borrowing.
Trading fees are published openly: 0.1% maker and taker on spot, and 0.01% / 0.055% on futures.
Source: whitebit.comThe EU entity WB-Shields Innovations GmbH is listed in ESMA's interim MiCA register as an FMA-authorised CASP.
Source: esma.europa.euThe User Agreement names the entity responsible for crypto operations (Peak Horizon Corp.) and for fiat operations (WB Technologies AG).
Source: whitebit.comFiat deposit and withdrawal methods are listed with per-method fees and limits.
Source: whitebit.comCrypto services on whitebit.com are run by a Panama company for which the User Agreement states no licence or registration; the Austrian MiCA authorisation covers WhiteBIT EU only.
Source: whitebit.comNot available to US citizens or residents, or entities they own.
Source: whitebit.comWhiteBIT states it does not itself provide fiat financial services; third-party institutions handle them, and several listed methods show as not available.
Source: whitebit.com