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Brazil
Feb 2021 (5 Years)
Last online: No recent activity
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This company is currently Unproved.
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License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Get to know Leve
Company Information
Get to know Leve
Leve Technologies, Inc. is a US-based fintech company that provides digital banking solutions specifically designed for individuals who live and work across multiple countries, such as immigrants, expatriates, and international students. While not a bank itself, Leve partners with an FDIC-insured bank (Piermont Bank) to offer its users a US checking account, a debit card, and seamless international money transfers. The company's mission is to eliminate the complexities and barriers associated with traditional cross-border banking, making it easier for global citizens to manage their finances in the United States.
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