Regulatory & Licensing Information
Regulatory & Licensing Information
Regulatory & Licensing Information
Levl is the trading name of two regulated entities — Levl GmbH (Switzerland) and Levl Finance Limited (Canada) — which together operate the Levl payments platform. This page sets out the regulatory status, licences, and service scope of each entity.
Levl is the trading name of two regulated entities — Levl GmbH (Switzerland) and Levl Finance Limited (Canada) — which together operate the Levl payments platform. This page sets out the regulatory status, licences, and service scope of each entity.
Levl GmbH — Switzerland
Levl GmbH — Switzerland
Trading name
Trading name
Levl GmbH — Switzerland
Levl GmbH — Switzerland
Full legal name
Full legal name
Levl GmbH
Levl GmbH
Registered address
Registered address
Bahnhofplatz, 6300 Zug, Switzerland
Bahnhofplatz, 6300 Zug, Switzerland
Legal form
Legal form
GmbH (Gesellschaft mit beschränkter Haftung)
GmbH (Gesellschaft mit beschränkter Haftung)
Regulatory status
Regulatory status
Licensed financial intermediary
Licensed financial intermediary
Regulatory body
Regulatory body
SO-FIT (Self-Regulatory Organisation recognised by FINMA)
SO-FIT (Self-Regulatory Organisation recognised by FINMA)
Applicable law
Applicable law
Swiss Federal Act on Combating Money Laundering and Terrorist Financing (AMLA)
Swiss Federal Act on Combating Money Laundering and Terrorist Financing (AMLA)
Levl GmbH is authorised to act as a financial intermediary in Switzerland and is subject to ongoing AML and compliance supervision by SO-FIT under FINMA oversight. Levl GmbH does not hold a Swiss banking licence. Fiat currency account and banking infrastructure services are made available through partnerships with duly licensed banking institutions. Levl GmbH's role in relation to such services is that of regulated financial intermediary and technology service provider.
Levl GmbH is authorised to act as a financial intermediary in Switzerland and is subject to ongoing AML and compliance supervision by SO-FIT under FINMA oversight. Levl GmbH does not hold a Swiss banking licence. Fiat currency account and banking infrastructure services are made available through partnerships with duly licensed banking institutions. Levl GmbH's role in relation to such services is that of regulated financial intermediary and technology service provider.
Levl Finance Limited — Canada
Levl Finance Limited — Canada
Trading name
Trading name
Levl
Levl
Full legal name
Full legal name
Levl Finance Limited
Levl Finance Limited
Registered address
Registered address
Unit 807 – 130 Spadina Ave., Toronto, ON M5V 2L4, Canada
Unit 807 – 130 Spadina Ave., Toronto, ON M5V 2L4, Canada
Legal form
Legal form
Corporation incorporated under Canadian law
Corporation incorporated under Canadian law
FINTRAC registration
FINTRAC registration
Money Services Business, MSB No. C100000584
Money Services Business, MSB No. C100000584
Bank of Canada
Bank of Canada
Registered Payment Service Provider
Registered Payment Service Provider
Applicable law
Applicable law
Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA); Bank of Canada Payment Service Provider framework
Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA); Bank of Canada Payment Service Provider framework
Levl Finance Limited operates in full compliance with Canadian AML/ATF obligations under PCMLTFA and applicable Bank of Canada PSP requirements. It provides payment services for Canadian-jurisdiction clients and participates in cross-border service delivery jointly with Levl GmbH under an intra-group operating agreement.
Levl Finance Limited operates in full compliance with Canadian AML/ATF obligations under PCMLTFA and applicable Bank of Canada PSP requirements. It provides payment services for Canadian-jurisdiction clients and participates in cross-border service delivery jointly with Levl GmbH under an intra-group operating agreement.
The Levl Brand: How the Two Entities Work Together
The Levl Brand: How the Two Entities Work Together
The Levl platform is delivered jointly by Levl GmbH and Levl Finance Limited. Both entities operate under the Levl brand and share a common technology infrastructure, compliance framework, and client experience. Each entity fulfils its own regulatory obligations independently within its jurisdiction.When you use the Levl platform, the entity or entities providing services to you depend on your jurisdiction and the nature of the service requested. You will be informed at onboarding of the specific entity or entities applicable to your agreement. Both entities are ultimately owned through the Levl group holding structure.
The Levl platform is delivered jointly by Levl GmbH and Levl Finance Limited. Both entities operate under the Levl brand and share a common technology infrastructure, compliance framework, and client experience. Each entity fulfils its own regulatory obligations independently within its jurisdiction.When you use the Levl platform, the entity or entities providing services to you depend on your jurisdiction and the nature of the service requested. You will be informed at onboarding of the specific entity or entities applicable to your agreement. Both entities are ultimately owned through the Levl group holding structure.
Banking and Payment Partners
Banking and Payment Partners
Certain services — including fiat currency accounts, card acquiring, and related banking infrastructure — are not provided directly by Levl but are facilitated through Levl's network of licensed banking and payment institutions. These partners are subject to their own regulatory supervision and are selected and monitored by Levl to ensure consistent service quality and compliance standards. The identity of specific banking partners relevant to a client's services is disclosed at onboarding where required by applicable law or regulation.
Certain services — including fiat currency accounts, card acquiring, and related banking infrastructure — are not provided directly by Levl but are facilitated through Levl's network of licensed banking and payment institutions. These partners are subject to their own regulatory supervision and are selected and monitored by Levl to ensure consistent service quality and compliance standards. The identity of specific banking partners relevant to a client's services is disclosed at onboarding where required by applicable law or regulation.
Scope of Services by Entity
Scope of Services by Entity
Service
Service
Levl GmbH (CH)
Levl GmbH (CH)
Levl Finance Limited (CA)
Levl Finance Limited (CA)
Fiat-fiat exchange
Fiat-fiat exchange
✓
✓
✓
✓
Crypto-fiat exchange
Crypto-fiat exchange
✓
✓
✓
✓
Crypto-crypto exchange
Crypto-crypto exchange
✓
✓
✓
✓
Named Accounts (fiat)
Named Accounts (fiat)
Via banking partner
Via banking partner
Via banking partner
Via banking partner
POBO payment execution
POBO payment execution
✓
✓
✓
✓
Card payment processing
Card payment processing
Via acquiring partner
Via acquiring partner
Via acquiring partner
Via acquiring partner
Crypto payment processing
Crypto payment processing
✓
✓
✓
✓
Custody facilitation
Custody facilitation
✓
✓
—
—
Cross-border payments
Cross-border payments
✓
✓
✓
✓
Service availability is subject to applicable regulatory permissions and may vary by jurisdiction. Clients are advised to confirm the applicable entity and terms for their specific use case prior to entering into a service agreement.
Service availability is subject to applicable regulatory permissions and may vary by jurisdiction. Clients are advised to confirm the applicable entity and terms for their specific use case prior to entering into a service agreement.
Contact
Contact
For queries regarding Levl's regulatory status, applicable licences, or the entity responsible for a specific service:
Compliance enquiries: compliance@levl.ch
General enquiries: contact@levl.ch
For queries regarding Levl's regulatory status, applicable licences, or the entity responsible for a specific service:
Compliance enquiries: compliance@levl.ch
General enquiries: contact@levl.ch
This page was last reviewed: March 2026. Levl commits to updating this page promptly upon any change to the regulatory status or licensing of either entity.
Document prepared by Levl Head of Compliance in accordance with the recommendations of the 2025 AML Annual Report.
This page was last reviewed: March 2026. Levl commits to updating this page promptly upon any change to the regulatory status or licensing of either entity.
Document prepared by Levl Head of Compliance in accordance with the recommendations of the 2025 AML Annual Report.