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.
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Italy
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.
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Canada
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).
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United States
LBK EXCHANGE LIMITED has been granted registration as a money services business (registration number 31000218200614) with the Financial Crimes Enforcement Network (FinCEN).
- Australia
LBK.INFO PTY. LTD, AUSTRAC account number (AAN):100674274, has been granted registration as a remittance service provider (registration number IND100674274-001) and digital currency(cryptocurrency) exchange provider (registration number DCE100674274-001) with the Australian Transaction Reports and Analysis Centre (AUSTRAC).
- Lithuania
UAB LBANK EXCHANGE, with company number 306160413, is registered under Lithuanian law and engages in various activities related to crypto assets and virtual services. These activities include cryptocurrency exchange, wallet operation, and more.
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