Named Accounts

Dedicated Virtual Accounts for Seamless Global Payments

Our Named Accounts product provides businesses with dedicated, account level infrastructure to receive, send, and manage funds in their own name. Each account is uniquely assigned, enabling clear fund attribution, simplified reconciliation, and a seamless payment experience for both businesses and their customers.

Simplifying Collections and Fund Attribution

Traditional payment setups often rely on pooled accounts and manual reconciliation, creating operational friction and risk. With Named Accounts, each business or end customer receives a dedicated account identifier, ensuring incoming funds are automatically attributed without manual intervention. This enables faster reconciliation, improved accuracy, and reduced operational overhead.

Built for Scale and Automation

Named Accounts are designed to scale alongside your business. Whether you are onboarding new customers, launching in new markets, or managing high transaction volumes, our infrastructure supports automated account creation, real time balance visibility.

Multi Currency Accounts with Global Reach

Our Named Accounts support multiple currencies and local payment rails, allowing businesses to receive funds locally while operating globally. This reduces friction for payers, lowers transfer costs, and improves settlement speed while maintaining a unified view of funds across regions and currencies. 

Compliance Ready Account Infrastructure

Compliance and control are built directly into the account layer. Levl conducts customer due diligence, including KYC and KYB verification, as part of its onboarding process, in accordance with Swiss AML obligations (Levl GmbH) and Canadian MSB requirements (Levl Finance Limited). Transaction monitoring, sanctions screening, and regulatory reporting are performed by the relevant Levl entity and, where applicable, incoordination with the licensed banking partner holding the underlying account. This ensures businesses meet applicable regulatory requirements while maintaining full transparency and auditability across all fund flows.

Enabling Better Payment Experiences

By providing dedicated accounts rather than shared pools, Named Accounts unlock better payment experiences, cleaner operations, and greater trust. Whether used for customer collections, partner settlements, escrow like flows, or treasury operations, our Named Accounts product gives businesses the infrastructure needed to manage funds with clarity and confidence. 

Named Accounts are delivered through the Levl platform by Levl GmbH and Levl Finance Limited actingwithin their respective regulatory frameworks. Fiat currency accounts are made available through Levl'snetwork of licensed banking partners. Account availability and features may vary by jurisdiction and applicablebanking partner. Full details of which Levl entity serves your jurisdiction are available on our Regulatory &Licensing page.