Does WhiteBIT have a MiCA licence?
✓ Authorised · MiCA CASPYes. WhiteBIT (legal entity WB-Shields Innovations GmbH) holds a MiCA crypto-asset service provider (CASP) authorisation — regulated by Financial Market Authority (FMA) in Austria, listed in the official ESMA register. Through MiCA passporting it may legally serve clients across the EU/EEA (30 countries).
Licensed crypto services (5)
Where you can use WhiteBIT · EU/EEA passporting (30)
A MiCA authorisation passports across the whole EU/EEA, so WhiteBIT may legally serve clients in:
WhiteBIT is still building its public rating profile. Recent media coverage is mixed, led by "WhiteBIT reports strong customer growth as revenue climbs".
In the media
SampleWhiteBIT 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.
Latest from social
SampleBehind 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.
What people are saying
SampleWhiteBIT'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.
Company
Frequently asked questions
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.
Ratings & sentiment aggregated from Trustpilot, Google Play and App Store — anonymised store metrics only, no individual reviews.