NFTVenue Ledger · سجلات المؤسسات من المصدر
LBank
LBank · الدولة (المصدر): VG · تاريخ التسجيل (المصدر): 2015
Imported score (methodology unverified)
5.10 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
سجلات التراخيص المستوردة (4)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| الهيئات الرقابية | Recorded legal entity | رقم الترخيص | Imported status | View record |
|---|---|---|---|---|
| AUSTRAC — Australian Transaction Reports and Analysis Centre | LBK.INFO PTY. LTD | N/A | registered | — |
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | LBK EXCHANGE LIMITED | M22603388 | exceeded | View record → |
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | LBK EXCHANGE LIMITED | 31000268235356 | regulated | View record → |
| OAM — Organismo Agenti e Mediatori | UAB LBANK EXCHANGE | PSV90 | regulated | View record → |