LBank is dedicated to establishing close and cooperative relationships with regulatory authorities worldwide. To this end, LBank has obtained various regulatory licenses and registrations, demonstrating its commitment to compliance and accountability. These licenses and registrations serve as a testament to the company's efforts to meet the highest standards of regulatory compliance and to promote trust and stability within the cryptocurrency industry.
UAB LBANK EXCHANGE has been granted a Virtual Asset Service Provider (VASP) registration by the Organismo Agenti e Mediatori (OAM) (registration number PSV90). The registration enables UAB LBANK EXCHANGE to provide crypto asset exchange and custody services.
LBK EXCHANGE LIMITED has been granted registration as a money services business (registration number M22603388) with the Financial Transaction & Reports Analysis Centre of Canada (FINTRAC).
LBK EXCHANGE LIMITED has been granted registration as a money services business (registration number 31000218200614)with the Financial Crimes Enforcement Network (FinCEN).