¿Tiene WhiteBIT licencia MiCA?
✓ Autorizado · CASP bajo MiCASí. WhiteBIT (entidad jurídica WB-Shields Innovations GmbH) cuenta con autorización como proveedor de servicios de criptoactivos (CASP) bajo MiCA — supervisado por Financial Market Authority (FMA) en Austria e inscrito en el registro oficial de ESMA. Gracias al pasaporte MiCA puede prestar servicios legalmente a clientes de toda la UE/EEE (30 países).
Servicios de criptoactivos autorizados (5)
Dónde puedes usar WhiteBIT · pasaporte UE/EEE (30)
La autorización MiCA se pasaporta a toda la UE/EEE, por lo que WhiteBIT puede prestar servicios legalmente a clientes en:
En los medios
EjemploWhiteBIT reports strong customer growth as revenue climbs
Finextra · 3d ago
WhiteBIT said active customers rose sharply over the past year, with the company pointing to new markets and product launches as key drivers.
WhiteBIT partners on new payments feature
Financial Times · 1w ago
WhiteBIT announced a partnership to broaden its payments capabilities, as competition among neobanks intensifies.
WhiteBIT expands into new markets with local licences
The Verge · 3w ago
The fintech confirmed it has secured regulatory approval to operate in additional countries, deepening its European and global footprint.
WhiteBIT outage briefly disrupts payments for some users
Reuters · 4w ago
A short-lived technical issue affected a subset of WhiteBIT customers; the company said service was restored and funds were unaffected.
Regulators scrutinise WhiteBIT over compliance controls
Financial Times · 1mo ago
Authorities are reviewing WhiteBIT's anti-fraud and onboarding processes, part of broader oversight of fast-growing digital banks.
Últimas publicaciones en redes
EjemploBehind every feature is a team obsessed with the details. A look at how WhiteBIT ships.
Travelling this summer? Spend abroad with no hidden fees and real exchange rates.
Travelling this summer? Spend abroad with no hidden fees and real exchange rates.
Your feedback shapes what we build next. Tell us what you'd love to see — we're listening.
Lo que dice la gente
EjemploWhiteBIT's customer service left me hanging on a frozen account. Not a great look.
WhiteBIT raising rates again? Curious how this compares to the competition right now.
Anyone else having issues with WhiteBIT verification today? Been stuck for hours 😤
Been using WhiteBIT for 6 months now — the app just works. Transfers land instantly and support actually replies.
Been using WhiteBIT for 6 months now — the app just works. Transfers land instantly and support actually replies.
Empresa
Preguntas frecuentes
Does WhiteBIT have a MiCA licence?
Yes. WhiteBIT (legal entity WB-Shields Innovations GmbH) holds a MiCA crypto-asset service provider (CASP) authorisation, regulated by Financial Market Authority (FMA) in Austria and listed in the official ESMA register.
Who regulates WhiteBIT in the EU?
WhiteBIT's EU activity is authorised and supervised by Financial Market Authority (FMA), its home national competent authority under MiCA.
Which crypto services is WhiteBIT licensed for?
Under MiCA, WhiteBIT is authorised for: Custody & administration of crypto-assets, Exchange of crypto-assets for funds, Exchange of crypto-assets for other crypto-assets, Placing of crypto-assets, Transfer services for crypto-assets.
In which countries can I legally use WhiteBIT?
A MiCA authorisation passports across the whole EU/EEA, so WhiteBIT may legally serve clients in all 30 EU/EEA member states.
Is WhiteBIT in the ESMA register?
Yes. WB-Shields Innovations GmbH appears in ESMA's official register of authorised MiCA crypto-asset service providers, recorded under Financial Market Authority (FMA).
Is a MiCA licence the same as a CASP licence?
Yes. MiCA (MiCAR) is the EU regulation; a CASP (crypto-asset service provider) is a firm it licenses. "MiCA register", "CASP register" and "ESMA register" all refer to the same official list.
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