Institution record
LBank
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (firms authorised in the uk, ireland and gibraltar) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
OAMTier-3 Organismo Agenti e Mediatori | PSV90 | Regulated | UAB LBANK EXCHANGE | 2023 | |
FINTRACTier-1 Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M22603388 | Exceeded scope | LBK EXCHANGE LIMITED | 2022-05-10 | |
AUSTRACTier-1 Australian Transaction Reports and Analysis Centre | Number pending check | Registered | LBK.INFO PTY. LTD | — | |
FinCENTier-1 Financial Crimes Enforcement Network (FinCEN) | 31000268235356 | Regulated | LBK EXCHANGE LIMITED | 2024-04-01 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing LBank against peer institutions in our firms authorised in the uk, ireland and gibraltar dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| LBank (this record) | OAMFINTRACAUSTRAC+1 | 2 / 4 | Risk level not supplied | — | 0 |
| Kraken | CBICBIFCA+2 | 5 / 5 | Risk level not supplied | — | 0 |
| CEX.IO | FCAGFSCFinCEN+1 | 2 / 4 | Risk level not supplied | — | 0 |
| Skrill | CBIFCAFinCEN | 3 / 3 | Risk level not supplied | — | 0 |
| CANADA | FCAASICCNV+8 | 3 / 11 | Risk level not supplied | — | 0 |
| CheckOut | FCASECMAS+3 | 6 / 6 | Risk level not supplied | — | 0 |
LBank: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is LBank's regulatory licence status and supervisory authorisation?
In our imported dataset, LBank (legal entity reference: LBank) holds 4 recorded licence entries, of which 2 carry a "regulated" status and 3 are marked regulated or registered: OAM (Organismo Agenti e Mediatori) — licence PSV90, status: regulated, Tier-3; FINTRAC (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)) — licence M22603388, status: exceeded scope, Tier-1; AUSTRAC (Australian Transaction Reports and Analysis Centre) — licence Number pending check, status: registered, Tier-1; FinCEN (Financial Crimes Enforcement Network (FinCEN)) — licence 31000268235356, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official OAM, FINTRAC, AUSTRAC public register.
Which of LBank's jurisdictions and licences fall within this site's regulatory coverage?
LBank is tracked under our firms authorised in the uk, ireland and gibraltar coverage scope based on its institutional service profile (Crypto spot trading, Derivatives contracts, Investment products) rather than a domestic focus licence. Its 4 recorded licences (OAM, FINTRAC, AUSTRAC, FinCEN) should be evaluated for cross-border passporting and local solicitation rules.
What is LBank's institutional risk classification, enforcement exposure, and score profile?
LBank carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (FINTRAC: exceeded scope). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to LBank's platforms, entity structure, and complaints?
Before allocating capital or executing trades with LBank, institutional and retail allocators should: (1) confirm the domain (lbank.info) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to OAM.
Related institutional research & regulatory analysis
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Quantitative Pricing & Options Engines
NY Fed SOFR Index ACT/360 In-Arrears Compounding Engine: Closed-Form Mathematical Specification & IEEE-754 Verification (4.4151% 90-Day Annualized Benchmark)
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