USD Named Accounts: Your Clients’ Name on Every Transaction
One master account. Named virtual sub-accounts. First and third-party payments. All from a single dashboard.
If you're a PSP or fintech sending payments on behalf of your clients, you've felt the friction: a counterparty receives a wire or local transfer and doesn't recognize the sender. Instead of seeing the business they're expecting, they see a name they've never heard of.
The result is predictable. RFIs and support tickets spike. Reconciliation becomes manual. Compliance teams start asking questions.
Levl's USD Named Accounts solve this by giving your clients an account in their name — so every deposit, conversion, and payout carries the right identity from end to end.
The Cost of Unnamed Transactions
Companies making large-scale payments face a cascade of problems when recipients can't identify the source of funds:
Regulatory exposure — unclear originator information raises AML red flags during audits
Manual reconciliation — generic sender names make auto-matching impossible, adding hours to each settlement cycle
Confusion and chargebacks — recipients don't recognize the sender and dispute the payment
Spiking support costs — your ops team fields "who sent this?" enquiries instead of moving deals forward
Eroded trust — your brand is invisible in the one place your clients look every day: their bank statement
What Are USD Named Accounts?
Levl's USD Named Accounts give you a single master account with virtual sub-accounts for each of your clients. Every sub-account is KYB-verified and operates under the client's own name so when funds move, the recipient sees exactly who sent them.
Master Account One account and dashboard with full visibility across all sub-accounts. Centralized treasury management from a single view. | Virtual Segregation Each client gets a unique virtual account in their name with independent transaction history and full audit trail. |
First & Third-Party Corporate sub-accounts support both first and third-party payments. | Stablecoin-Native Send and receive stablecoins directly into named sub-accounts, first and third party. Convert between stablecoins and fiat at a transparent all-in rate. |
Redundancy across multiple US banking partners ensures operational resilience and settlement reliability so you're never dependent on a single rail.
Why It Matters for Your Business
Named Accounts aren't just a cosmetic upgrade. They change how your clients experience your platform and how your operations scale.
Brand Trust Every payout carries your client's name. Recipients see who they expect — eliminating confusion, reducing disputes, and reinforcing credibility with every transaction. | Named Payments No intermediary names, no awkward explanations. A seamless payment experience. | Stablecoin Infrastructure Deposit and pay out in USD and stablecoin. Convert between stablecoins and fiat at a transparent all-in execution rate. |
Faster Reconciliation The correct payer name on every statement means recipients auto-match incoming funds. Less manual work, faster settlement cycles, cleaner books. | Built-In Compliance Every sub-account is KYB-verified through Levl's integrated workflow. Real-time status tracking, expiry monitoring, and a clear audit trail for every payment. | Operational Resilience Redundancy across several US banking partners means you're never dependent on a single rail. Payments keep moving even if one partner has downtime. |
Everything From One Dashboard
Levl's platform gives you a unified view to manage deposits, conversions, payouts, and compliance.
Multi-Currency Visibility Unified view of USD, USDT, and USDC holdings with one-click deposit, withdraw, and convert actions. | Receive Funds Receive stablecoin or fiat into named virtual accounts. First-party and third-party payment flows supported. |
Payouts Initiate SWIFT, local USD, and stablecoin payouts directly from any sub-account. Pre-funded or just-in-time — same flow, same audit trail. | Customer Management Self-service subclient onboarding with integrated KYB verification, real-time status badges, and expiry monitoring. |
Beneficiary Management Pre-register SWIFT, local USD, and stablecoin withdrawal destinations for treasury and distribution payouts. | Transaction History Complete audit trail with status filtering, date grouping, and full source-to-destination traceability. |
Get Started
USD Named Accounts are available now on the Levl platform. If you're a PSP, exchange, or fintech managing cross-border flows and want your clients' names on every transaction, reach out to the Levl team to begin onboarding.
www.levl.ch/contact or book in directly via https://meetings.hubspot.com/amar-takodra/levl-intro-meeting