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
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Entity
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LBK EXCHANGE LIMITED
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License
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Registered as a Money Services Business with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
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Registration Number
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M22603388
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United States
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Entity
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LBK EXCHANGE LIMITED
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License
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Registered as a Money Services Business with the Financial Crimes Enforcement Network (FinCEN)
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Registration Number
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31000218200614
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Australia
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Entity
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LBK EXCHANGE LIMITED
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License
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Registered with the Australian Transaction Reports and Analysis Centre (AUSTRAC) as a Remittance Service Provider and Digital Currency Exchange Provider
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Account Number（AAN）
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100674274
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Registration Number
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