Company Information

Get to know level llc

Level Benefits, Inc. is a modern benefits company focused on simplifying the process for both employers and employees. The company offers a platform and an associated payment card that enables employees to instantly pay for eligible expenses using their pre-tax and post-tax benefits, such as Health Savings Accounts (HSA), Flexible Spending Accounts (FSA), commuter benefits, and various employer-provided stipends like wellness or work-from-home allowances. Level's mission is to make benefits more accessible, flexible, and straightforward, removing the complexities of traditional reimbursement models.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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level llc

United Arab Emirates

Founded in

2016 (10 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.