WhiteBit subjected you
to EDD? We handle it.

WhiteBit freezes accounts when their Lithuanian compliance team flags transactions under EU AML Directive 6 requirements, particularly for high-value transfers or sanctions-adjacent activity. WhiteBit holds a Lithuanian crypto license, making it subject to full EU AML directives — which means stricter compliance requirements than Seychelles-based exchanges but also more predictable resolution processes through EU regulatory frameworks. This background matters because it shapes how WhiteBit handles compliance — and how we approach resolving your case.

The compliance framework: WhiteBit operates under Lithuanian Law on Prevention of Money Laundering and Terrorist Financing (transposing EU AMLD6), overseen by Lithuanian Financial Crime Investigation Service (FCIS). Their compliance infrastructure uses Chainalysis for blockchain analytics and Sumsub for identity verification. WhiteBit is known for EU-licensed exchange with competitive futures markets, serving European and CIS traders — and their compliance team is calibrated to flag deviations from typical user behavior in that segment.

What triggers enhanced due diligence on WhiteBit:

• High-value account: Accounts with balances above WhiteBit's EDD threshold (typically €50,000-€100,000) automatically enter Enhanced Due Diligence under Lithuanian Law on Prevention of Money Laundering and Terrorist Financing (transposing EU AMLD6).
• Complex transaction patterns: Chainalysis flags accounts with patterns suggesting layering, structuring, or rapid movement of funds — these trigger EDD even if the funds are legitimate.
• High-risk jurisdiction exposure: If you've received transfers from addresses associated with high-risk jurisdictions (per FATF lists), WhiteBit must conduct EDD to comply with Lithuanian Financial Crime Investigation Service (FCIS) requirements.
• PEP or prominent person: Politically Exposed Persons (PEPs) and their family members are subject to EDD on WhiteBit — even if their activity is entirely legitimate.

Real case — EU regulatory framework: A Russian-born EU resident had €85,000 frozen on WhiteBit because their compliance team flagged his account under EU sanctions screening — despite his holding a valid EU residence permit. WhiteBit's Lithuanian compliance team required proof that his funds were not connected to sanctioned Russian entities. We provided his EU residency documentation, source-of-funds from his EU-based business, and a formal declaration of non-association with sanctioned individuals. Resolution took 12 days.

What WhiteBit requires to resolve this: Depending on the trigger, WhiteBit may ask for government-issued photo ID (verified through Sumsub), proof of address (utility bill or bank statement within 3 months), source-of-funds documentation (exchange statements, bank records, payslips, tax returns, or business documents), detailed transaction explanations with on-chain evidence, and in some cases a video verification interview. The challenge: WhiteBit rarely tells you which specific trigger caused the enhanced due diligence, so you're guessing at what documentation to provide — and each rejected submission makes the next one harder.

Our approach is specific to WhiteBit: Because WhiteBit is EU-regulated, we use EU regulatory frameworks — including the right to a timely compliance decision under AMLD6 — to force resolution. Lithuanian FCIS is responsive to complaints about unreasonable delays. WhiteBit's compliance team understands EU law better than offshore exchanges, which actually makes negotiation more productive.

Enhanced Due Diligence on WhiteBit — our strategy: We prepare a comprehensive EDD package that addresses every aspect of the platform's request: wealth source documentation, business context, transaction explanations, and a structured legal submission that demonstrates full regulatory compliance.

The submission that matters: Instead of submitting through WhiteBit's standard support channels (where you'll get automated responses or generic template replies), we prepare a professional legal submission — a structured compliance package with a cover letter from a Swiss law firm citing Lithuanian Financial Crime Investigation Service (FCIS) obligations and Lithuanian Law on Prevention of Money Laundering and Terrorist Financing (transposing EU AMLD6). WhiteBit's compliance team processes legal submissions differently from regular user tickets — they're assigned to senior compliance officers, not support agents, and they bypass the automated response loop that delays most cases by weeks.

When standard compliance isn't enough: Some situations fall outside the normal compliance flow — inherited crypto holdings, accounts registered under another person's name, unprovable source of funds through conventional documentation, or cross-jurisdictional complications where your residence, the exchange's jurisdiction, and the fiat banking path all differ. If that sounds like your case, our complex cases practice handles scenarios that other firms decline.

Further reading: our guide on crypto AML laws across Europe covers the documentation and legal strategy in more depth.