NFTVenue Ledger · 機関の出典記録
LBank
LBank · 国・地域（出典）: VG · 登録日（出典記録）: 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.
取込ライセンス記録 (4)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| 金融規制当局 | Recorded legal entity | ライセンス番号 | 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 → |