LBank
LBank: FIU-IND directed the takedown of its apps and URLs; not among the VDA SPs registered as on 9 March 2026.
- Status
- Takedown directed (not on Annexure I) · checked 21 Oct 2026
FIU-IND registration is AML/CFT registration as a reporting entity under the PMLA, not a licence. - Takedown list
- Listed as “LBank” (entry 33) in Annexure II: offshore VDA SPs whose apps and URLs FIU-IND directed to be taken down for operating in India without complying with the PMLA. The answer does not date the directions. Lok Sabha USQ 5805, 30 March 2026 official
- Lok Sabha Annexure I
- No entry in Annexure I (VDA SPs registered with FIU-IND as on 9 March 2026) carries this name as legal or trade name. Lok Sabha USQ 5805, 30 March 2026 official
- Based in
- Offshore (Country as in Annexure I; Annexure II lists offshore VDA SPs)
- Public statement
- Not applicable.
History
- Named on FIU-IND's takedown list (Annexure II) in a Lok Sabha answer; the direction itself is not dated. — sansad.in official
Read More
- 54 Crypto Platforms Are Registered With India's FIU. The Government Says That Is Not a Licence
- India Ordered Takedowns of 53 Offshore Crypto Platforms. Four of Them Are Also on the Registered List
Cite This Page
VASP Tracker, “LBank: FIU-IND Registration (India)”, https://vasptracker.com/en/in/platforms/lbank/ (accessed 21 Oct 2026). CC BY 4.0.Found an error? Report it · Corrections