Levinpay - Modular Finance for the Borderless Economy

Modular Finance for the Borderless Economy

Banking, Payments, Crypto and Cards — in one secure API-powered platform. Launch fintech products, accept crypto, issue cards, automate global payouts.

Levinpay Offers

Banking-as-a-Service (BaaS)

• Issue IBAN accounts in EUR / GBP / USD and 40 more currencies
• Hold and move funds securely across SEPA, SWIFT, Faster Payments
• KYB / AML-ready onboarding + compliance tools

On/Off-Ramp for Crypto

• Convert crypto ↔️ fiat instantly
• Automated onboarding & AML screening
• Compliant with EU/UK regulations

Cards-as-a-Service (CaaS)

• Virtual and physical debit cards
• Real-time spending controls
• Multi-currency support

Mass Payouts & Global Transfers

• Disburse payments to thousands of users
• Auto-reconciliation, smart batching
• Freelancers, platforms, gaming

Why Levinpay

Enterprise-Grade Security

PCI DSS, 3DS2, KYT, on-chain screening, velocity/risk monitoring.

Fast Integration

Single API for payments, cards, fiat/crypto flows. Go live in weeks.

Advanced Reporting

Custom dashboards, chargeback analysis, transaction segmentation.

Smart Infrastructure

AI‑driven fraud prevention, liquidity routing, scalable architecture.