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
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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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31000328501557
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Lithuania
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Entity
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UAB LBANK EXCHANGE
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License
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Registered under Lithuanian law for virtual asset-related activities, including cryptocurrency trading and wallet operations
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Registration Number
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306160413
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Italy
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Entity
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UAB LBANK EXCHANGE
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License
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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
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Registration Number
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PSV90
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Approval Date
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February 1, 2023 (approved by OAM, Rome)
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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.
