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LVL is a financial services provider headquartered in Los Angeles, California. LVL provides unlimited cryptocurrency and banking services. LVL Premium also includes industry best chat support with a dedicated LVL Banker and Autopilot, LVL's robomanager. LVL's mission is to change finance for good by expanding access to premium financial services.
Samsa Technologies Inc. dba LVL ("LVL") provides users access to an FDIC Insured Demand Deposit Account (DDA) from Evolve Bank & Trust, member FDIC. Crypto is held in BitGo wallets and protected with trusted multiple signature, multiple approver technology.
LVL is registered as a Money Service Business (MSB) with the Financial Crimes Enforcement Network (FinCEN). In accordance with our policy for compliance with all applicable provisions within the USA PATRIOT ACT, Bank Secrecy Act (BSA), and FinCEN regulations, LVL collects, stores and periodically reviews our customers’ personal and financial information. Compliancy with these regulatory requirements obliges LVL to verify the identity and legal residency of all users of our service and serves to make our platform a safer and more reliable place for our users to exchange cryptocurrency and conduct their banking. We store all data in accordance with our strict Privacy Policy on securing and maintaining personally identifiable information (PII).
The information on this webpage is not provided to, and may not be used by, any person or entity in any jurisdiction where the provision or use thereof would be contrary to applicable laws, rules or regulations of any governmental authority or regulatory or self-regulatory organization or clearing organization or where LVL is not authorized to provide such information or services.