Institution record
LBank
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FinCEN In our coverage Financial Crimes Enforcement Network (FinCEN) | 31000268235356 | Regulated | LBK EXCHANGE LIMITED | 2024-04-01 | Register ↗ |
FINTRAC In our coverage Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M22603388 | Exceeded scope | LBK EXCHANGE LIMITED | 2022-05-10 | — |
AUSTRAC Australian Transaction Reports and Analysis Centre | Number pending check | Registered | LBK.INFO PTY. LTD | — | — |
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 in the united states and canada. 2 of LBank's 4 licence records fall within it: FinCEN (Financial Crimes Enforcement Network (FinCEN)), licence 31000268235356, regulated; FINTRAC (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)), licence M22603388, exceeded scope.
Is LBank regulated?
Our imported dataset lists 4 licence records for LBank, of which 2 carry a "regulated" status in the source: FinCEN (licence 31000268235356, status: regulated); FINTRAC (licence M22603388, status: exceeded scope); AUSTRAC (licence Number pending check, status: registered); 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.