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United States
22 Jun 2012 (14 Years)
Last online: No recent activity
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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.
Warning
This company is currently Unproved.
Please be cautious of the potential risks!
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.
Get to know Level Money
Company Information
Get to know Level Money
Founded in 2012, Level Money aimed to simplify personal finance by acting as a "financial GPS" for its users. The application connected to a user's bank accounts and, after accounting for income, recurring bills, and savings goals, calculated a "Spendable" balance for the current day, week, and month. Its goal was to help users, particularly millennials, effortlessly manage their cash flow and avoid overspending. The company was acquired by Capital One in early 2015. However, Capital One ultimately discontinued the Level Money app in late 2017, integrating its concepts and features into its own digital banking tools.
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