Company
Levl
3 authorisations across 2 regimes.
Websitelevl.ch
Authorisations3
Regimes2
RegistersFINTRAC
PermitsTransmission
Latest regulator date14 Nov 2025
Last checked8 Nov 2026
Licensed
3
of 3 authorisations
In the pipeline
0
None
Ended
0
None
Source coverage
1
register-sourced · 2 reported
Payment service provider registration (Retail Payment Activities Act)
Transmission
Held by Levl Finance Limited
Bank of Canada
Licensed
Regulator
14 Nov 2025
FINTRAC money services business registration (virtual currency)
Transmission
Held by LEVL FINANCE LIMITED
Licensed
FINTRAC
28 May 2025
Financial intermediary under Swiss AMLA (SO-FIT self-regulatory organisation)
Scope unavailable
Held by Levl GmbH
SO-FIT (SRO under FINMA-supervised AMLA regime)
Licensed
Reported
Checked 6 Nov 2026
Atlas Pro
Licence numbers, register links and this company's history are in Atlas Pro.