LBank is dedicated to collaborating with global regulators, upholding compliance and accountability, and securing multiple regulatory licenses and registrations. This reflects our commitment to high regulatory standards and fosters trust and stability in the cryptocurrency industry.

Global Regulatory Licenses and 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

31000218200614

 

Australia

Entity

LBK EXCHANGE LIMITED

License

Registered with the Australian Transaction Reports and Analysis Centre (AUSTRAC) as a Remittance Service Provider and Digital Currency Exchange Provider

Account Number（AAN）

100674274

Registration Number

  • Remittance Service: IND100674274-001

  • Digital Currency Exchange: DCE100674274-001

 

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)