LBank

Total reviews 1
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1.3
Unconfirmed company
lbank.info
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A cryptocurrency exchange and high-tech platform for professional and secure exchange of digital assets around the world.
Cryptocurrency exchange
Official website
Social network
Date of foundation
1970
Head Office
Virgin Islands
Types of support
[email protected]Live ChatFAQTelegramTwitterFacebook
Company owner
LBK Blockchain Co., Limited
Minimum deposit amount
Verified
No limits
Unverified
No limits
Maximum input amount
Verified
No limits
Unverified
No limits
Minimum withdrawal amount
Verified
No limits
Unverified
No limits
Maximum withdrawal amount
Verified
No limits
Unverified
No limits
Exchange Commission
Trade Commission: 0.1 % for maker / 0.1 % for taker
Withdrawal fee: 0.0001 BTC / 1 USD
Terminals
Author's platform
Trading volume per day
18
Number of cryptocurrencies
200+
Margin trading
No
Tokenized assets
Yes
Free demo account
No
Types of accounts
Order execution
Market Execution (at market price), Limit Order, Stop Limit
Methods of replenishment
Cryptocurrencies, Wire transfer
Withdrawal methods
Cryptocurrencies, Wire transfer
Account Currencies
USD, KRW, CHF, TRY, UAH, et al.
Types of cryptocurrencies
BTC, ETH, USDT, LTC, DOT, et al.
Mobile apps
There are mobile apps (iOS / Android)
Trader training
Trader's Guide
A way to store cryptocurrencies
Cold: yes
Hot: no
Fiat accounts
Yes
Scalping
No
Stop loss and take profit function
No
Possibility to exchange for fiat currencies
Yes
Basic verification
Yes
Advanced AML verification
Laws regulating activities
Law of the Russian Federation "On Digital Financial Assets" dated January 1, 2021
Law of the Russian Federation dated 07.08.2001 N 115-FZ "On Combating Legalization (Laundering) of Proceeds of Crime and Financing of Terrorism"
API
Affiliate Program
RegistrationReferral program works in demo mode, currently cash bonuses are not accrued
Advantages
High-tech platform for trading crypto-assets
Secure and professional cryptocurrency exchange services
Handy mobile app
Disadvantages
I/O limits are not specified
Company requisites
Overall assessment
7.1/10
Date of update
February 20, 2023
    Address
    Virgin Islands
    Exchange Commission
    20%
    Transaction speed
    40%
    Reliability
    20%
    Technical support
    20%
    1.3

    Reviews

      LBank reviews

      1
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    • 1.3
      Rate your review 1
      +1
      0
      Exchange Commission
      20%
      Transaction speed
      40%
      Reliability
      20%
      Technical support
      20%
      I do not recommend this exchange

      No transaction history for the period.
      If there are orders placed, something was sold. You see that $ USDT appeared in the wallet, then you need to dig through all tokens, open each one, in each order to see what was sold.
      When I had 2963 USDT in my account, I spent several hours trying to find what… Read more

      Positive
      • Opportunity to buy tokens for $0.5 or less
      Minuses
      • There is no transaction history for buying and selling, in a list, only for the hotel token. If something is sold in your portfolio, then look by flipping through and opening each token
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