Company Information

Get to know LVL

LVL Technologies, Inc., founded in 2018, operates a financial technology platform that aims to bridge the gap between traditional banking and cryptocurrency. The company's core product is a "Bitcoin Banking" service, which combines an FDIC-insured checking account (provided through a partnership with Evolve Bank & Trust) with a non-custodial Bitcoin wallet. This allows users to manage their US dollars and Bitcoin within a single application, offering services like direct deposits, debit card spending, and commission-free Bitcoin trading with self-custody. LVL's mission is to provide a seamless and secure banking experience for both fiat and digital currencies.

Industry

Financial BankingPRIMARY
Financial Other Service

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LVL

United States

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.