FINTRACActive
Canada Crypto Asset Exchange Registration (MSB)
- License No.
- M22603388
- Licensed Entity
- LBK EXCHANGE LIMITED
- Regulatory Jurisdiction
- Canada
- Effective Date
- 2022-05-10
LBank
Regulated in Canada
Crypto Asset Exchange Registration (MSB)
Global Business
Basic Information
Country/RegionUnited Kingdom
Exchange AbbreviationLBank
Company NameLBANK
Operating Period15-20 years
Websitehttps://www.lbank.com/
Exchange TypeCentralized Exchange
RiskNotice
3 risk alerts
Asset Reserves
Exchanges with reserves exceeding 73.84%
18 /100
$519,980,000
UMM$373.06M
Capital flows
Exchanges with 24H inflows exceeding 10.19%
45 /100
+$66,157.6
0.01% StableTrading Volume
Exchanges with 24H trading volume exceeding 94.28%
19 /100
$969,460,000
52.66% | Currency/Name | Trade | Unit Price | Change | 24H Vol | +2%/-2% Market Depth | Liquidity |
|---|---|---|---|---|---|---|
 | BTC/USDT | $79,029.65 | 2.16% | $537,378,195.98 | $756.79K/$202.71K | 856 |
| ETH/USDT | $2,481.76 | 1.39% | $230,124,618.64 | $956.53K/$244.68K | 796 |
| XRP/USDT | $1.48 | 1.56% | $118,194,626.62 | $1.32M/$729.50K | 701 |
| SOL/USDT | $96.15 | 1.00% | $102,999,155.99 | $2.26M/$856.93K | 701 |
| USDC/USDT | $1.00 | 0.01% | $88,720,498.86 | $4.72M/$7.49M | 868 |
| DOGE/USDT | $0.08950061 | 3.92% | $41,079,233.1 | $1.08M/$589.29K | 670 |
| BNB/USDT | $705.17 | 0.84% | $37,359,030.31 | $155.80K/$131.54K | 683 |
| PAXG/USDT | $4,627.16 | 0.44% | $32,929,093.59 | $248.77K/$228.50K | 688 |
| PYTH/USDT | $0.04939033 | 6.28% | $30,923,497.8 | $68.42K/$62.26K | 527 |
| SNDKB/USDT | $1,497.40 | 7.34% | $21,591,851.55 | --/-- | 603 |
Exchange Overview
Exchange Overview
What Is LBank?
LBank is a globally based centralized exchange (CEX) platform that was established in 2015. The platform allows users to buy and sell major crypto assets like Bitcoin (BTC) and Ethereum (ETH) in over 131 fiat currencies, with over 55 payment methods. The company has licenses from the National Futures Association, Italian Organismo degli Agenti e dei Mediatori, and money services businesses in the United States & Canada.
LBank's financial products include spot and margin trading, crypto futures and options, staking, and ETF trading of crypto assets. Other services include peer-to-peer (P2P) transactions and grid trading.
Where Is LBank Located?
The exchange is based in the British Virgin Islands, and owned and operated by LBK Blockchain Co., Limited. The exchange also has offices in Lithuania, Canada, and Singapore.
In what countries is LBank active?
The exchange has more than 12 million users and accepts clients from over 210+ countries and regions.
What Coins Are Supported on LBank?
The centralized cryptocurrency exchange supports over 800 cryptocurrencies and more than 1000 trading pairs. The most notable crypto assets of the platform are BTC, ETH, LUNA, MATIC, FTM, CRO, DOGE and more.
How Much Are LBank Fees?
The exchange charges a flat 0.10% maker and taker fee for spot trading, and withdrawal fees vary from crypto to crypto. For futures, the maker rates are 0.02% and 0.06% for taker fees. There is no deposit fee.
Is It Possible To Use Leverage or Margin Trading on LBank?
Exchange customers can trade leveraged ETFs using the spot trading process. A leveraged ETF is a derivative instrument. No margin is required. LBank supports 3X long leverage (3L) and 3X short leverage (3S).
Users can also trade crypto futures, including BTCUSDT, ETHUSDT, FILUSDT and more perpetual contracts with leverage of up to 125X. Cross margin and isolated margin are available.
Business Region
InfluenceAAA0
2
4
6
8
10
Deposit/Withdrawal
Trade TypeP2P
InstrumentP2P
Supported Fiat
Minimum Deposit$1
Payment MethodABA、ABA (Cambodia)、ADVCash、Air TM、AirTM、Ameriabank、BBVA、BBVA Uruguay、BCP、Banco Guayaquil、Banco Pichincha、Banco de Credito、Banco de la Nación Argentina (Sucursal Uruguay)、Banco del Pacifico、Banesco Panama、Bank Transfer、Bank Transfer (Cambodia)、Bank of Georgia、Cashapp、Citibank N.A. Sucursal Uruguay、Deniz Bank、INTERBANK、Interac E-transfer、Ipak Yuli Bank、Itaú Uruguay、Kuda Bank、MAIB、Mercantil Panamá、Mony、NETELLER、PREX Uruguay、Payeer、Paypal、Perfect Money、Pix、Produbanco、Pyypl、QNB、Revolut、SCOTIABANK、SEPA、Santander Uruguay、Skrill (Moneybookers)、Spring Development Bank、TBC Bank、Tinkoff、Transfer Wise、True Money (Cambodia)、Unibank、Uphold、Utoppia、Vakif Bank、Victoriabank、Volet.com (Formerly Advcash)、WebMoney、Wing Money、Wise、Zelle、Zen、Zinli、Ziraat、paypal（USD）
News
16
WikiBit Exchange Exit Risk Rankings #51: Bitget — 131% Reserve Ratio, a $387.5 Million Theft, and ZachXBT’s Claim That Its CEO Is Just a “Figurehead”
Introduction: The Regulatory Cracks Behind a Data-Driven Success Story In our first 50 installments, we investigated a series of exchanges ranging from HashKey to Gate. For Episode 51, we turn to a platform whose compliance narrative appears particularly contradictory: Bitget. On paper, Bitget performs impressively across several key metrics. It has more than 125 million users worldwide, held a 6.4% market share at the end of 2025, and ranked sixth globally. It has published 47 consecutive Proof of Reserves (PoR) reports, reports an overall reserve ratio of 131%, responds to 81% of negative Trustpilot reviews, and holds a 4.6-star rating on both the Apple App Store and Google Play. From almost any angle, it looks like a major exchange that takes its operations seriously. But there is another side to the story. In November 2023, France‘s financial markets regulator, the Autorité des marchés financiers (AMF), placed Bitget on its blacklist, confirming that it was operating without authorization. Although its blacklist status was removed on July 9, 2026, Bitget also exited the French market around the same time. As of October 2026, Bitget is still absent from the European Securities and Markets Authority’s (ESMA) register of MiCA-authorized Crypto-Asset Service Providers (CASPs), and the MiCA transitional
LBank‘s Czhang Lin on fresh campaign and Argentina sponsorship: ’More than branding
LBanks new bonus campaign and Argentina deal signal a retail-first push, blending early-stage discovery, tokenized equities and cultural reach. Global crypto exchange LBank has recently announced its regional sponsorship of the Argentina National Team alongside a $100 million bonus campaign for its users. The platform now aims to carve out a distinct identity, one that blends early-stage discovery, cultural reach and retail-first growth mechanics. In this interview, Czhang Lin, head of LBank Labs and partner at LBank, decodes the platforms growth strategy, how it evaluates emerging trends and where crypto might be heading next. Cointelegraph: Could you introduce yourself and your role at LBank？ Czhang Lin: I serve as a partner at LBank and head of LBank Labs, our investment and incubation arm. My focus is on shaping LBanks strategy across early-stage discovery, market insights and ecosystem research. At LBank Labs, we think of ourselves as infrastructure scouts — looking for disruptive teams, protocols or narratives that might define the next cycle. We‘re proud to say that we’ve become the go-to discovery hub for early-stage, high-upside assets. CT: What inspired you to sign the sponsorship deal with the Argentina National Team？ CL:This isn‘t just a sponsorship — it’s a cultural bridge. Football remains one of the few
ORIGYN Launched On LBank: Revolutionizing Real World Asset Certification
ORIGYN, the premier Real World Asset (RWA) protocol, has officially launched on LBank, marking a significant milestone in the blockchain and asset certification industry. With its advanced technology and innovative approach, ORIGYN is set to redefine the standards of asset verification and authenticity across various sectors. Decentralized and Neutral Protocol ORIGYN operates as a decentralized RWA protocol, backed by a Swiss foundation. This structure ensures that the protocol remains neutral and accessible to all, including competitors. By decentralizing the certification process, ORIGYN guarantees transparency, security, and trust, making it a reliable solution for businesses worldwide. Broad Industry Adoption Already, ORIGYNs technology is being utilized in diverse industries such as gold, diamonds, luxury goods, art, and Made in certification. This wide-ranging adoption underscores the versatility and effectiveness of ORIGYNs protocol. With plans to expand into the music industry, ORIGYN is poised to influence even more sectors, demonstrating that RWA technology is not just emerging but thriving. Cost-Effective and Secure Certification ORIGYN offers a revolutionary and cost-effective certification process, protecting 1GB of data for 100 years at just $60. This affordability stands in stark contrast to Solana‘s $110,000 and Ethereum’s staggering $79,000,000 for the same amount of data per year. This cost-efficiency, combined with cutting-edge technology, ensures that the certification process is
User Feedback 127
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Jane4546
lots of exchanger we can see now ,the best thing we can do just do dyor in any before we give our trust ....
arin
use vpn to access LBank
delta chuyz
hello, can this be accessed by all regions or in certain areas you have to use a VPN ?
nanaadeww
don't really know about this app, maybe i will try later
jisatria9944
Base on the other eval lbank doesn't have a kyc for security of the user .
dess
not easy to access
imki
complicated and high fee
ditabluebeirys
must use a VPN in order to access LBank
nctzen
Is this guaranteed? Looks like there are a lot of scams, be careful, okay? have a nice day
IsmaFarima
Need a VPN for access