Company Information

Get to know Levee

Levee was a Brazilian fintech company founded to improve the financial well-being of employees through an Earned Wage Access (EWA) platform, also known as on-demand salary or salary advance. The company's mission was to offer a flexible payment solution for partner companies to provide their workforce with instant access to their earned income, reducing financial stress and reliance on high-interest loans. In 2023, Levee was acquired by and merged with Haste, a key player in the same sector, to consolidate their market position and expand their suite of financial wellness products under the Haste brand.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Levee

United States

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

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ASIC

Security Information

Warning

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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.