Company Information

Get to know Level Money

Founded in 2012, Level Money aimed to simplify personal finance by acting as a "financial GPS" for its users. The application connected to a user's bank accounts and, after accounting for income, recurring bills, and savings goals, calculated a "Spendable" balance for the current day, week, and month. Its goal was to help users, particularly millennials, effortlessly manage their cash flow and avoid overspending. The company was acquired by Capital One in early 2015. However, Capital One ultimately discontinued the Level Money app in late 2017, integrating its concepts and features into its own digital banking tools.

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Technology Software DevelopmentPRIMARY
Financial Other Service
Financial Payment

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Level Money

United States

Founded in

22 Jun 2012 (14 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.

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.