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Risk notice

Operations offered by this site can only be carried out by fully capable adults (over 18 years of age) persons. Transactions with financial instruments offered by this website (levelupbanking.net) may be considered high risk transactions.

When making such transactions, there are risks of partial or complete loss of funds. Accordingly, it is strongly recommended to refrain from investing and trading those funds that you cannot afford to lose in the event of an unfavorable outcome of such trading.

We recommend that you carefully read our risk notices, client agreement, privacy policy, and AML and KYC policy before proceeding with transactions on this site. The Levelupbanking.net is a trademark, this site is the property of Levelupbanking - (Schiffbaustrasse 2, 8031 Zürich, Switzerland)

Levelupbanking is authorized as a Crypto-Asset Service Provider by the Malta Financial Services Authority pursuant to Regulation 2023/1114 on Markets in Crypto-Assets. Foris DAX MT Limited is authorized to provide the following services: 1. Exchange of crypto-assets for funds; 2. Exchange of crypto-assets for other crypto-assets; 3. Reception and transmission of orders for crypto-assets on behalf of clients; 4. Execution of orders for crypto-assets on behalf of clients; 5. Transfer services for crypto-assets on behalf of clients; and 6. Custody and administration of crypto-assets on behalf of clients.

The company Levelupbanking and the website (levelupbanking.net) do not provide any services to citizens and residents of the United States, Turkey, Israel, Syria, Sudan, Iran, North Korea, Japan, as well as other countries and jurisdictions where these services cannot be provided under applicable law.

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