Instrument Ledger · 機関の出典記録
whitebit
whitebit · 国・地域（出典）: GLOBAL · 登録日（出典記録）: 2018-11
Imported score (methodology unverified)
5.00 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
取込ライセンス記録 (5)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| 金融規制当局 | Recorded legal entity | ライセンス番号 | Imported status | View record |
|---|---|---|---|---|
| Estonian Financial Intelligence Unit (RAB / MTR Register) — Estonian Financial Intelligence Unit (RAB / MTR Register) | Whitebit Financial Company OÜ | FVT000351 | regulated | View record → |
| Financial Crime Investigation Service of Lithuania (FNTT / FCIS) — Financial Crime Investigation Service of Lithuania (FNTT / FCIS) | UAB Clear White Technologies | N/A | regulated | — |
| CNB — Czech National Bank | WhiteBIT Financial Company s.r.o | N/A | regulated | — |
| Polish Financial Supervision Authority (KNF) — Polish Financial Supervision Authority (KNF) | WhiteBIT Tech Sp. Z.o.o | N/A | regulated | — |
| Bulgarian National Bank (BNB) — Bulgarian National Bank (BNB) | — | N/A | regulated | — |
記録の比較
0-knowledge-network-0kn-spec vs whitebit →00-token-00-spec vs whitebit →0chain-zcn-spec vs whitebit →0x-leverage-0xl-spec vs whitebit →0x-zrx-spec vs whitebit →0x0-0x0-spec vs whitebit →0x0-ai-ai-smart-contract-0x0-spec vs whitebit →0xbtc-0xbtc-spec vs whitebit →0xdao-oxd-spec vs whitebit →0xgasless-0xgas-spec vs whitebit →