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 8+ million retail users worldwide. We provide a secure trading environment, competitive terms for institutional crypto trading, and excellent customer service to 1,300+ corporate customers. With 740+ 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 -0.012% rebate for makers and up to 0.020% as a taker fee for Spot and Margin markets if your maker volume exceeds 10% of the total exchange volume.

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

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.

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, and 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.

A B2B crypto exchange is a platform tailored for institutions and businesses to trade, manage, and exchange digital assets at scale. It offers advanced features like institutional crypto trading, high liquidity, and customizable API integration. By focusing on secure and efficient transactions, a B2B crypto exchange enables organizations to optimize their digital asset management through an institutional trading platform.