Imported source record

LBank — Regulation & licences

Imported licence records are shown below for reference. Their identity, status and scope require independent verification.

Source and verification status

This page displays imported records, not a live regulatory or provider check. Names, links, licence details and classifications may be incomplete or out of date. A record does not establish current authorisation, a relationship to a website, or eligibility for any client protection.

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Imported licence records

Source fields only; numbers, statuses and associations have not been independently verified.

AUSTRAC

Recorded reference: Not supplied
Status in imported record: Registered
Entity in imported record: LBK.INFO PTY. LTD

Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Recorded reference: M22603388
Status in imported record: Exceeded scope
Entity in imported record: LBK EXCHANGE LIMITED
Recorded date: 2022-05-10

Financial Crimes Enforcement Network (FinCEN)

Recorded reference: 31000268235356
Status in imported record: Regulated
Entity in imported record: LBK EXCHANGE LIMITED
Recorded date: 2024-04-01

Website listed in this licence record ↗

OAM

Recorded reference: PSV90
Status in imported record: Regulated
Entity in imported record: UAB LBANK EXCHANGE
Recorded date: 2023

Source records may be incomplete or stale and are not independent verification. Check current details with the relevant authority or provider.