LBank

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1.3

Unverified company

A cryptocurrency exchange and high-tech platform for professional and secure exchange of digital assets around the world.

Cryptocurrency exchange	LBank
Website	https://www.lbank.info
Social media	Telegram, Twitter, Facebook, Weibo, Reddit, Linkedin, Medium
Date of foundation	2015
Head Office	Virgin Islands
Types of support	Email: [email protected] Live Chat FAQ Telegram Twitter Facebook
The owner of the company	LBK Blockchain Co., Limited
Minimum entry 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	Standart
Execution of orders	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, etc.
Types of cryptocurrencies	BTC, ETH, USDT, LTC, DOT, etc.
Mobile applications	Has 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
Exchangeability for fiat currencies	Yes
Basic verification	Yes
Extended AML verification	Upload a page with a photo of your passport or other identity document. Take selfies with this document
Regulatory laws	Law of the Russian Federation "On digital financial assets" from January 1, 2021 The Law of the Russian Federation from 07.08.2001 N 115-FZ "About counteraction to legalization (laundering) of incomes received by a criminal way and terrorism financing".
API	Read more
Affiliate Program	RegistrationReferral program works in demo mode, currently cash bonuses are not accrued
Benefits	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	Legal name: LBK Blockchain Co., Limited Legal address: Virgin Islands
Overall assessment	7.1/10
Date of update	27.04.2022