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WhiteBIT Sign Up, login, KYC | WhiteBIT Exchange Account

WhiteBIT Sign Up, WhiteBIT login, How to Create WhiteBIT Account, WhiteBIT Exchange Account, WhiteBIT KYC verification, WhiteBIT Deposit, WhiteBIT Withdraw, WhiteBIT code, WhiteBIT P2P, WhiteBIT App e.t.c

 

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WhiteBIT  Exchange Review and Account | On this page, you will know if WhiteBIT Exchange is legit or scam and you will also learn on how to create WhiteBIT Account, how to do your WhiteBIT KYC verification, how to deposit both fiat and Crypto’s on WhiteBIT Exchange, how to withdraw on WhiteBIT e.t.c. 


Contents

What is WhiteBIT?

WhiteBIT is a crypto-to-fiat exchange offering over 150 trading pairs. WhiteBIT exchange provides a secure and easy-to-use digital asset trading platform. The platform offers an intuitive user interface with advanced chart tools, fiat to crypto trading, competitive fees, and 24/7 support. WhiteBIT was founded in 2017 and is headquartered in Tallinn, Estonia.

They hold a European Exchange and Custody licence and state that they meet all KYC and AML requirements. The exchange operates in more than 190 countries and claims to have over 300,000 users.

WhiteBIT Review – Is WhiteBIT Exchange Legit or Scam

According to all my find about WhiteBIT exchange, I found out that WhiteBIT is an European crypto exchange with licence and they meet all KYC and AML requirements. This shows that WhiteBIT exchange is legit and not scam. ✓

WhiteBIT Exchange is like the other Cryptocurrency Exchanges platform such as Binance but with different features. 

WhiteBIT Sign Up | How to Create WhiteBIT Account

In order to start trading and using the full range of tools on WhiteBIT exchange, you will need to create an account on WhiteBIT.

The registration process takes only a few minutes. Here below is how to follow it.

 

Follow the link https://whitebit.com/auth or click Sign Up in the top right corner of the website.

• Enter your email address and a strong password in the correspondent fields. A password must be at least 8 characters long and contain at least 1 lowercase letter, 1 uppercase one, 1 number and 1 special character.

• You can also add a referrer ID: just press the “+” sign to view an input field.

• Check the boxes agreeing to the WhiteBIT User Agreement, Privacy Policy and confirming that you are neither a citizen nor a resident of prohibited countries and territories.

• Press the Continue button.

• Complete CAPTCHA.

• Confirm your email by entering the verification code sent to your email. If you do not receive a code within a minute, you can send a new letter.

• Use your credentials to log in to your account.


 


To ensure the extra security of your account, we recommend that you activate two-factor authentication (2FA) and anti-phishing.

After you’ve sign up and create your WhiteBIT account, you can now GOTO Play Store or Apple Store to download the WhiteBIT App for use. 

That’s all!. 

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WhiteBIT Login – How to Login to WhiteBIT Exchange

To login into your WhiteBIT Exchange Account, just follow this step below



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1. Locate the login button at the top right corner of the website.

2. Click it and you will be redirected to the login page.

3. Make sure you are on https://whitebit.com .

4. Enter your email address and password, then complete CAPTCHA. If you have the 2FA function activated, enter a code as well and click Continue.

5. Note that if 2FA on your account is not activated and you try to log in from a new device, you will have to enter a code sent to your email address. This increases the security of your account.

That is all! You will be automatically redirected to the Basic Trade page.

 

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WhiteBIT KYC – WhiteBIT Verification

KYC (Know Your Customer) is a user verification procedure by means of providing documented proof of identity.

The user verification helps to secure their account and ensure the funds safety. Besides, KYC prevents money laundering and financing of terrorism.

After passing the KYC-verification, a user increases the cryptocurrency withdrawal limit to 100 BTC in the equivalent per day and receives access to operations with fiat currencies. Without KYC one can withdraw up to 2 BTC in the equivalent per day and cannot use fiats.

To do your WhiteBIT KYC verification, Click on verification.

This section provides an opportunity for WhiteBIT users to submit their documents to pass KYC-verification.

What are the advantages of KYC-verification?

KYC-verification provides the additional security of the user’s account and funds. KYC prevents money laundering and the financing of terrorism. Moreover, this verification increases your cryptocurrency withdrawal limit to 100 BTC in the equivalent per day and opens access to operations with fiat currencies.

How to pass WhiteBIT KYC?

You will have to fill out the form, upload photo(s) of your document and a selfie with your document and a sheet of paper with the required information. The process takes from three to five minutes.

The process of verification is very simple. Submitting an application only takes a few minutes.

Log in to your account and go to the Verification section in the settings.

• Fill in the personal information. Note that all the required fields should be filled out and the data should exactly correspond to the information in your document.

• Upload a photo (or photos) of one of the documents proving an identity: a national passport, international passport, national ID Card or driving licence. All the details should be clearly visible on the photo.

• Take a selfie with your document and a sheet of paper with today’s date and “WhiteBIT.com” written on it.

• Wait until your verification is approved or disapproved.

To see all the document requirements, press the Document Requirements button located in the top right corner.

General

During the registration every user receives a nickname identical to their email. In this section a user may change his nickname to any unique option. You can also set the automatic logout time in this section. There are several time intervals available as well as the option Never.

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We recommend keeping the auto-logout time enabled for the sake of account security.

Security

Security is an important section of the account. Here you can change or enable the following features:

Password change. We recommend changing a password every 30 days. Choose unique and complicated combinations, keep your password in a secure place and do not disclose it to any third party.

Address Management. Enabling the whitelist feature increases the security of your withdrawals. You will be able to withdraw funds only to the addresses added to this list.

Anti-phishing. After activating the anti-phishing feature, you can be sure that you receive letters definitely from WhiteBIT.

Two-factor authentication. 2FA is an extra layer of account security. It ensures that a user is the only person with access to the account, even if a third party knows their password. We highly recommend enabling it to prevent a potential unauthorized access to your account. Please take a moment to set it up.

Sessions. Here you can always track your sessions. You have access to the following information about your current and past sessions:

• IP address;

• user agent;

• last activity time;

• the Terminate button for ending any session.

API

See the section titled API.

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How to Deposit Crypto on WhiteBIT Exchange

In order to start trading, you need to deposit funds into your account.

On our exchange, identity verification (KYC) is not required for unlimited cryptocurrency deposits. However, verification is a prerequisite for operations with fiat funds.

Each cryptocurrency asset is deposited separately on the Spot Balance page. In the line with the ticker of a coin, you will see the corresponding buttons Deposit and Withdrawal.

Let’s try to make a deposit!

In order to deposit Tether US (USDT), for example, click Balances in the main menu at the top and then select Spot. Find the currency by the ticker ‘USDT’ and click on the Deposit button. In the deposit form select the network through which the deposit will be made, copy the deposit address (with a button or QR-code) and use it on the sending platform. Please pay attention to the minimum deposit amount and fee. After using the address at least once you will have the opportunity to create a new address with the corresponding button.

If you use the mobile application, go to the Wallet section (Exchange mode), find USDT and tap Deposit. Then act in accordance with the previous instructions.

Any deposit into your WhiteBIT account is shown in your history (Deposit tab) and the funds are deposited to your main balance.

Please pay attention to the following important points!

• In the deposit window, always check the list of networks (token standards, respectively) which are supported on WhiteBIT. You can also check the network explorer of each individual coin by clicking the chain icon next to the ticker.
• Make sure the network from which you are going to deposit corresponds to the network which is supported on WhiteBIT.
• Make sure you copy the deposit address of the correct network.
• Remember that there is a memo (destination tag) for some currencies like Ripple (XRP) and Stellar (XLM). You will see it in the Your Memo field in the deposit window. Entering a memo on a sending platform is a prerequisite for your deposit to be credited.

Be careful, if you enter incorrect information while making a transaction, your assets may be irretrievably lost. Before each transaction, please make sure that the information you enter to send funds to your balance is correct.

Every cryptocurrency transaction requires a certain number of network confirmations; after it is reached, a deposit will be credited to your balance.

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How to Deposit Fiat on WhiteBIT Exchange

Each fiat asset is deposited separately on the Spot Balance page. In the line with the ticker of a coin, you will see the corresponding buttons Deposit and Withdrawal.

Let’s try to make a deposit!

In order to deposit US dollars (USD), for example, click Balances in the main menu at the top and then select Spot. Find the currency by the ticker ‘USD’ and click on the Deposit button. In the deposit form, check and select the payment system through which the deposit will be made, enter the amount to be deposited (the fee will be deducted from it) and click Request. You will be automatically redirected to the page for payment through the payment system. Then use the prompts on that page.

If you use the mobile application, go to the Wallet section (Exchange mode), find USD and press Deposit. Then follow the same steps as in the previous instruction.

Funds transfer is very fast. Pay attention that if the status of your deposit in the history is “Unconfirmed by user”, make sure that you have successfully completed all stages of the transaction. If you are sure it is so and your funds were withdrawn but did not reach your balance, please contact our support (via e-mail, chat or ticket) and we will check the information further and provide you with appropriate recommendations.

How to Withdraw Crypto on WhiteBIT Exchange

Each cryptocurrency asset is withdrawn separately on the Spot Balance page. In the line with the ticker of a coin, you will see the corresponding buttons Deposit and Withdrawal.

In order to withdraw Tether US (USDT), for example, click Balances in the main menu at the top and then select Spot. Find the currency by the ticker ‘USDT’ and click on the Withdrawal button. In the withdrawal form, select the network through which the withdrawal will be made and insert the address where the funds will be sent. Please pay attention to the minimum withdrawal amount and the fee (you can choose whether you would like to deduct or add the fee to the entered amount by the toggle). Then click the Withdrawal Request button. You will have to confirm the withdrawal via email as well as 2FA (if the function is enabled).

If you use the mobile application, go to the Wallet section (Exchange mode), find USDT and tap Withdrawal. Then follow the same steps as in the previous instructions.

Any withdrawal from your WhiteBIT account is displayed in your history (Withdrawals tab) and funds are withdrawn from the main balance.

Please pay attention to the following important points!

• In the withdrawal window, always check the list of networks (token standards, respectively) that are supported on WhiteBIT and make sure that the network through which you are going to withdraw is supported on the receiving side. You can also check the network explorer of each individual coin by clicking on the chain icon next to the ticker.
• Make sure that you enter the correct withdrawal address of the corresponding network.
• Remember that a memo (destination tag) can be required for some currencies on a receiving platform. Filling in the memo correctly is a prerequisite for your funds to be successfully credited. However, if a memo is not required on a receiving platform, just enter ‘12345’ in the corresponding field.

Be careful, if you enter incorrect information while making a transaction, your assets may be irretrievably lost. Before each transaction, please make sure that the information you enter to withdraw funds from your balance is correct.

All withdrawals usually take from one minute to one hour to be completed. There may be exceptions if a network is overloaded. If you have any difficulty while withdrawing, please contact our support (via email, chat or ticket) and we will further verify the information and provide you with appropriate recommendations.

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How to Withdraw Fiat on WhiteBIT Exchange

Each fiat asset is withdrawn separately on the Spot Balance page. In the line with the ticker of a coin you will see the corresponding buttons Deposit and Withdrawal.

In order to withdraw US dollars (USD), for example, click Balances in the main menu at the top and then select Spot. Find the currency by the ticker ‘USD’ and click on the Withdrawal button.

In the withdrawal form, check and select the payment system, through which the withdrawal will be made and enter the amount.

Please pay attention to the minimum withdrawal amount and the fee (you can choose whether you would like to deduct or add the fee to the entered amount by the toggle). Then click Withdrawal Request.

You will have to confirm the withdrawal via email as well as 2FA (if the function is enabled). If you use the mobile application, go to the Wallet section (Exchange mode), find ‘USD’ and press ‘Withdrawal‘. Then follow the same steps as in the previous instruction.

You can check the payment systems, fees and minimum withdrawals on the Fees page. The maximum withdrawal amount can only be viewed in the withdrawal form. All withdrawals usually take from one minute to one hour. If you have any difficulties with a withdrawal, please contact our support (via email, chat or ticket) and we will further check information and provide you with appropriate recommendations.

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WhiteBIT Balance

Аfter, signing up on the WhiteBIT exchange every user has access to two balance pages: Spot (for the majority of operations) and Margin (for margin trading). Spot balance is divided into main and trade balances.

Each of them is created for extra security and user’s convenience. Thank to them you can easily manage your funds depending on the aim of operations. For example, only the funds on the trade balance can be used for trading.

When you click “Balances” in the top menu bar, there are two options to choose from: Spot and Margin. Choose the one you need.

Spot main balance includes Spot and Margin balances.

Spot main balance is used for depositing and withdrawing cryptocurrencies and fiats. Funds are on the main balance:

  1. after depositing;
  2. before withdrawing;
  3. after interest accruals for referrals;
  4. before creating a WhiteBIT code;
  5. after activating a WhiteBIT code;
  6. before opening a SMART Staking plan;
  7. after a SMART Staking Plan is closed or ended.

Spot trading balance is intended exclusively for non-marginal trading (placing orders) and for transfer funds. In order to start trading, one should transfer the necessary amount of funds from the main balance to the trade one.

Margin balance is for margin trading only. In order to start trading with the х5 leverage, one should transfer the required amount of funds from main to margin balance on the margin trading page.

WhiteBIT P2P – WhiteBIT P2P Registration

WhiteBIT exchange also have a peer-to-peer trading exchange where you can buy and sell Crypto’s with zero fee

How to Create WhiteBIT P2P Account –

 

 

WhiteBIT FAQ

Here below are the list of frequently asked questions on WhiteBIT. 

How long should I wait for KYC to be checked? What should I do if I made a mistake in the application form?

KYC-verification usually takes from 1 to 24 hours. All the requests are processed in order, so please have patience.

After your application is processed, you will receive an email with the information about the result. If your KYC is disapproved, an email will also include a reason. Moreover, your KYC application status on the Verification page will be changed.

If you made a mistake during the verification process, just wait until the application is disapproved. You will then be able to submit your information for approval again. If you still have any questions, please contact our support team via online chat on the exchange (the icon in the bottom right corner of the site), a ticket or email support@whitebit.com.

How to Create a WhiteBIT Code?

On our exchange, you can generate an alphanumeric code which will allow funds transfer between WhiteBIT exchange users and partner platforms with no fee.

To create a code go to the Codes page in the main top menu.

 2. Press the Create Code button in the left menu, 

3. Select a currency and amount of funds which are available on your main balance and which you wish to send. You can also protect a code with a password and add a description visible only for you. These two fields are not required but help to enhance the security and convenience of codes management.

4. Click the Create button. An email will be sent to you to confirm the code creation. Done!

Which balance will be used to create a WhiteBIT Code and where the funds will be credited after its activation?

A WhiteBIT Code can be created only using the funds of the main balance.

After the code activation, the funds will also be credited to your main balance.

For what amount can I create a WhiteBIT code?

There is no amount limit for transfers by WhiteBIT Codes (within the allowed number of decimals).

Can I transfer several currencies by one WhiteBIT code?

No, the creation of one WhiteBIT code implies transferring only one currency.

I cannot see the code I have created on WhiteBIT, where can I find it?

After the code creation, you will receive a confirmation email. After confirming a WhiteBIT code, it will be displayed in the Codes section on the Codes page as well as in your History, the Codes tab.

How to activate a WhiteBIT Code?

On the Codes page click Activate Code in the left menu. After that, enter an alphanumeric code and password for it (only if set by a code creator), click Activate and pass CAPTCHA. Once a WhiteBIT code is activated, the funds will be automatically credited to your main balance.

How to pass a WhiteBIT Code?

To pass a code to a user of WhiteBIT (or a partner platform), you should copy it. It will be displayed in the Codes section on the Codes page as well as in your History, the Codes tab. You can also use a QR code to copy it or download a PDF file with information about a code. You can send a code to another person by any way convenient to you.

Can I send a WhiteBIT Code to an unregistered user?

You can pass a code to anyone, but activation of a WhiteBIT code is possible only on the exchange itself or on partner platforms.

WhiteBIT: What is two-factor authentication (2FA)?

Two-factor authentication (2FA) is an additional layer of security for accounts. It ensures that the account owner is the only person who can access it, even if someone knows their password.

Once 2FA is enabled, you will need to enter a six-digit authentication code in addition to your password when logging into your account. This code is generated every 30 seconds in an authenticator app (Google Authenticator or its alternative).

We strongly recommend that all our users enable this security feature to prevent any potential unauthorized access to their accounts. This feature is essential to the security of your assets, so please find the time to enable it soon.

How to enable the two-factor authentication (2FA) on WhiteBIT?

Download the Google Authenticator app or its alternative from Google Play or AppStore. Open the Security tab on your account page and find the Two-Factor Authorization section there.

Scan a QR code via a downloaded app or enter a number manually. Once WhiteBIT appears in the app, enter an authentication code in the “2FA code” box.

Done, you have enabled two-factor authentication and improved the security of your account!

What to do if I lost access to the two-factor authentication app?

If you lose access to your 2FA authenticator, please, certainly let us know by sending an email to support@whitebit.com.

How to enable аnti-phishing WhiteBIT?

To enable anti-phishing, open the Security tab on your account page and find the Anti-phishing section there.

Then click the Enable button and enter your random code. Save the changes.

Congratulations, the anti-phishing function is activated! To check how it works, re-log into your account. Now every email from WhiteBIT will contain your anti-phishing code.This way you will be certain that information is from the official website of the exchange.

Is it safe to use the WhiteBIT exchange?

Yes! Our main work priority is the safety of our customers’ personal data and security of their funds.

We use advanced methods and technologies in the security field. We implemented the two-factor authentication (2FA) technology to protect your account, as well as anti-phishing which helps to ensure the reliability of our exchange. We store 96% of the digital assets on cold wallets and use WAF to detect and block hacker attacks. The assets stored on the cold storage are protected with the multi-signature access system.

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WhiteBIT also has created an insurance fund to protect users’ assets, it is replenished with contributions from transaction fees. The fund currently insured the assets on the WhiteBIT’s cold storage under the coverage plan which amounts to 30 million U.S. dollars.

That’s all! Thanks for reading. 

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