WhiteBIT Institutional Services

WhiteBIT is one of the largest European centralized cryptocurrency exchanges offering spot, futures, and margin trading products with up to 10x leverage on the margin market and up to 100x leverage on the futures market to 4+ million retail users worldwide. We provide a secure trading environment, competitive terms for institutional crypto trading, and excellent customer service to 500+ corporate customers. With 520+ trading pairs, our platform offers fast API response times and increased limits for the needs of crypto institutional investors.

WhiteBIT is a regulated crypto exchange. We are licensed in multiple countries, including Spain, Lithuania, Poland, Czech Republic, and Bulgaria, and operate under the European Union's legal framework.

Our customers include market makers, trading firms, crypto projects, asset managers, hedge funds, wealth managers, family offices, and other institutional investors.

Our fees start from a 0% maker and 0.05% taker fee for volumes of $100 million and more. We can also offer — a -0.01% rebate for makers and up to 0.02% as a taker fee for Spot and Margin markets if your maker volume exceeds 10% of the total exchange volume.

Yes, we can discuss customized fee levels for market makers based on your trading volumes — we offer rebates if you trade as a maker and very competitive fees if you trade as a taker. You are welcome to contact our sales team to find out more.

Crypto trading, liquidity provision, crypto and state currencies exchange services, token listing, Crypto Lending, Crypto Borrow, and OTC services.

WBT is our native token. Owning and Holding it on special balance provides tangible benefits like exclusive discounts on your trading fees and an increase in the token’s value.

The most convenient deposit and withdrawal method for corporates is SEPA, which is available through the network of our payment partners in the Eurozone. We also accept cryptocurrency deposits.

The limits for depositing and withdrawing EUR via SEPA depend on the KYB level of your account. The basic limit for regular users is up to 100 000 EUR per day.

As part of the onboarding process, you would apply to open an account with us, submit documentation including the corporate structure of your legal entity, company registration certificate, and information about the ultimate beneficial owners, and pass our KYC/KYB checks. At the same time, we ask you to read our API documentation, test and integrate it with your platform.

We aim to onboard customers in 2 weeks, but the timing will depend on your corporate structure and KYC/KYB process. Our dedicated account managers will help you collect relevant information and process your application in the fastest way possible.

We require API integration for trading. Our technical team will provide detailed API documentation and assist you throughout the integration process.

To list your token on WhiteBIT, you must apply through our website. Our team will review your application and conduct a thorough due diligence process. If your project is approved, we will guide you through the setup and details of the listing process.

WhiteBIT's Crypto Lending service allows users to earn interest on their digital assets. Users can lend their cryptocurrencies to other traders who use them for margin trading. The supply and demand of the specific cryptocurrency determine the interest rate.

Yes, we offer Crypto-as-a-Service, where you can embed crypto products into your customer-facing front end, with WhiteBIT as a technology provider facilitating the delivery and execution of orders. While our Public/Private API would be sufficient for most integrations https://github.com/whitebit-exchange, we could also offer on-demand custom partner API solutions.

We store 96% of digital assets in cold crypto wallets and use a web application firewall (WAF) to detect and block hacker attacks. WhiteBIT has successfully passed technical security, user data protection, payments acquiring safety tests, obtaining international certificates of compliance with the following standards: - PCI DSS. - ISO/IEC 27001:2013 “Information Security Management.” - ISO/IEC 27701:2019 “Privacy Information Management.” - General Data Protection Regulation (GDPR).

Yes, we would be happy to enroll you into our partnership program, so you can make introductions and refer us to potential B2B customers to earn a commission. Feel free to apply here: institutional@whitebit.com.

For any queries, you can reach out to our customer support team via email at institutional@whitebit.com or via a messenger administered by your account manager.