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Leve
Brazil
Feb 2021 (4 Years)
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What are the differences in regulations for each
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.
Company Information
Get to know Leve
Company Information
Get to know Leve
“Leve” is a polysemic word in Portuguese that means both “light” in the sense of weightless, and “carry” in the sense of taking it with you. Both meanings encompass Leve’s mission: to bring lightness to personal investments, democratizing and demystifying the digital investment market in a simple and didactic way, with you anytime and anywhere. We are an early-stage Wealthtech startup based in Rio de Janeiro, Brazil, using the latest in financial technology and decentralized finance to build a new concept of investment App, focused on financial education and made for newcomers in the digital assets investment market. Sign up at: https://leve.app.br/
Industry
- Financial Other ServicePRIMARY
- Financial Wealth Management
- Technology Software Trading Platform
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