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.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Wealth Management

Contact

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Leve

Brazil

Founded in

ก.พ. 2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.