LBank works closely with regulators worldwide, guided by compliance and accountability. We hold multiple regulatory licenses and registrations—reflecting our commitment to high standards and our ongoing effort to build trust and stability across the crypto industry.

Global Regulatory Licenses & Registrations

Canada

Entity

LBK EXCHANGE LIMITED

License

Registered as a Money Services Business with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Registration Number

M22603388

United States

Entity

LBK EXCHANGE LIMITED

License

Registered as a Money Services Business with the Financial Crimes Enforcement Network (FinCEN)

Registration Number

31000328501557

Lithuania

Entity

UAB LBANK EXCHANGE

License

Registered under Lithuanian law for virtual asset-related activities, including cryptocurrency trading and wallet operations

Registration Number

306160413

Italy

Entity

UAB LBANK EXCHANGE

License

Registered in the Special Register for Virtual Currency and Digital Wallet Service Providers, in compliance with Legislative Decree No. 141/2010 and MEF Decree of January 13, 2022

Registration Number

PSV90

Approval Date

February 1, 2023 (approved by OAM, Rome)

Reminder

LBank will continue to strengthen its global compliance framework and strictly adhere to local regulatory requirements, so we can offer you a safer and more transparent trading environment. Regulatory information may be updated as rules evolve; please refer to official announcements and the relevant regulators’ public records for the latest status. If you have any questions, feel free to contact LBank Customer Support anytime. 

Thank you for your trust and support.