Sub-Account Management System

WhiteBIT's advanced account hierarchy and management tools enable institutional clients to create and manage multiple sub-accounts under a master account structure. The platform is ideal for funds, asset managers, brokers, and businesses managing client portfolios or multiple trading strategies.

Account Hierarchy Features

Flexible Structure: Master account with unlimited sub-accounts for different clients, strategies, or operational units. Hierarchical organization with centralized oversight and distributed execution allows sophisticated firms to maintain clean operational separation while retaining holistic control.

Unified Dashboard: Centralized view of all sub-account positions, balances, and performance metrics. Consolidated reporting across all sub-accounts for accounting, compliance, and performance analysis provides real-time visibility into entire portfolio operations.

Granular Controls: Permission-based access controls and trading permissions configurable per sub-account. Master account-level risk controls and position limits to manage overall portfolio risk. Set individual limits, approve trading pairs, and configure withdrawal permissions for each sub-account independently.

Fee Customization: Customizable fee structures per sub-account to support different client arrangements or business models. Implement markup strategies, fee-sharing arrangements, or preferential pricing for VIP clients through flexible commission settings.

Automation & Integration

API Access: Programmatic sub-account creation and management via APIs for automated workflows and system integration. Create, configure, and monitor sub-accounts through RESTful endpoints, enabling seamless integration with existing operational systems and CRM platforms.

Risk Management: Master account-level risk controls, position limits, and monitoring across all sub-accounts. Aggregate exposure tracking, real-time alerts, and automated circuit breakers ensure comprehensive risk oversight across your entire institutional operation.

Reporting & Compliance: Export transaction history, generate P&L reports, and maintain audit trails for regulatory compliance. Daily, weekly, or monthly reporting cadences with customizable report formats for internal stakeholders and external auditors.

Use Cases

Asset managers managing client funds across segregated accounts, prop trading firms running multiple strategies with isolated risk profiles, brokers serving retail clients with white-label trading experiences, family offices managing multiple portfolios for different family members or entities, and businesses requiring client segregation or operational separation between business units.

Technical Requirements

Master account setup requires institutional verification and compliance approval. API integration capabilities recommended for automation. Compliance with institutional account requirements including enhanced KYC/AML procedures for master account holders.