Institution record
LBank
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed across asia-pacific) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
AUSTRAC In our coverage Australian Transaction Reports and Analysis Centre | Number pending check | Registered | LBK.INFO PTY. LTD | — | — |
FinCEN Financial Crimes Enforcement Network (FinCEN) | 31000268235356 | Regulated | LBK EXCHANGE LIMITED | 2024-04-01 | Register ↗ |
FINTRAC Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M22603388 | Exceeded scope | LBK EXCHANGE LIMITED | 2022-05-10 | — |
OAM Organismo Agenti e Mediatori | PSV90 | Regulated | UAB LBANK EXCHANGE | 2023 | — |
LBank: common questions
Which of LBank's licences fall within our coverage?
Our coverage here is institutions licensed across asia-pacific. 1 of LBank's 4 licence records fall within it: AUSTRAC (Australian Transaction Reports and Analysis Centre), licence Number pending check, registered.
Is LBank regulated?
Our imported dataset lists 4 licence records for LBank, of which 2 carry a "regulated" status in the source: AUSTRAC (licence Number pending check, status: registered); FinCEN (licence 31000268235356, status: regulated); FINTRAC (licence M22603388, status: exceeded scope); OAM (licence PSV90, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is LBank rated?
The source dataset does not provide scores for LBank. Its source risk classification is "risk level not supplied".
Which trading platforms does LBank offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.