LVL is a financial services and media company based in Los Angeles, California. LVL creates the LVL App, the fastest and easiest
way to get paid early, invest in crypto, and spend money on a debit card. LVL Premium members also receive chat support from a dedicated banker and access to Market Making. LVL offers services in the states listed above.

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).

Your LVL checking account is provided by Evolve Bank & Trust, Member FDIC, and insured by the Federal Deposit Insurance Agency (FDIC) for up to $250,000. You are automatically enrolled for FDIC deposit insurance when your LVL application is approved. In the unlikely event that Evolve Bank & Trust fails, the FDIC will either (1) automatically open another bank account in your name at another depository institution or (2) issue you a check for the insured balance.

No investment strategy can completely eliminate the risk of investment losses. You are responsible for the risks and the financial resources you use to determine an investment strategy. You should not engage in trading unless you fully understand the nature of the transactions you are participating in and the extent of your exposure and tolerance for investment losses. If you do not fully understand the risks involved in trading, we encourage you to seek independent advice from a financial advisor.

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