LBank
LBank
210+ countries; 131 fiat; 800+ crypto; OAM Italia + NFA USA; 12M users. BVI; governance poco chiara; poca visibilità mediatica. BVI sede; governance poco transparent; KYC tiered (risk)
Data & conditions
| Maker / Taker fee | 0.1% / 0.1% |
|---|---|
| Markets | Spot + Derivatives |
| Supported assets | 800+ |
| Fiat on-ramp | Yes |
| Fund custody | Custodial (platform holds funds) |
| KYC | Full |
| Supported countries | EEA, APAC, LATAM, MENA, AFRICA · 210+ countries |
| OAM Italy registration | No |
| Segment | B2C |
| MiCA / License status | VASP misto OAM (Italia); NFA (USA); MSB |
Strengths
- 210+ countries; 131 fiat; 800+ crypto; OAM Italia + NFA USA; 12M users.
Weaknesses
- BVI; governance poco chiara; poca visibilità mediatica.
Verdict
210+ countries; 131 fiat; 800+ crypto; OAM Italia + NFA USA; 12M users. BVI; governance poco chiara; poca visibilità mediatica. BVI sede; governance poco transparent; KYC tiered (risk)
Promp's editorial rating based on real fees and net annual cost. Promp reviews third-party products independently.
FAQ
What are LBank's fees?
On LBank, spot fees are maker 0.1% / taker 0.1%. They drop with monthly volume and VIP tier.
Is LBank regulated in Europe?
Regulatory status of LBank: OAM (Italia); NFA (USA); MSB. Licence: VASP mixed.
Does LBank publish Proof of Reserves?
Proof of Reserves publication is not documented for LBank. No third-party reserve audit is documented. Reserve transparency is a critical factor after the FTX collapse.
Can I send transfers to third-party IBANs from LBank?
No, LBank is an exchange and does not allow transfers to third-party IBANs: fiat withdrawals return to a bank account in your own name.
Does LBank support derivatives and futures?
LBank offers derivatives trading.
Sources
- Official service page Data verified on Jun 1, 2026
- Verified source Data verified on Jun 13, 2026
Update history
- Entry rebuilt from the v2 canonical dataset (manually verified record).