Retrieved on:
Wednesday, February 1, 2023
HOUSTON, Feb. 1, 2023 /PRNewswire/ -- LevelField Financial, a U.S. financial services firm seeking to unite traditional banking and digital asset products and services in one trusted platform, announced today that it is acquiring Burling Bank, an FDIC-insured, Illinois state-chartered bank providing business and personal banking services. Pending regulatory approval, LevelField will be the first full-service bank to offer fully compliant traditional banking and digital asset services, and LevelField will seek to expand these offerings nationwide. The transaction is expected to close later this year. Financial terms of the deal were not disclosed.
Key Points:
- – LevelField to Acquire Burling Bank, an FDIC-insured Illinois State Chartered Bank, Fulfilling Core Strategic Goal of Offering Customers a Full Suite of Safe, Simple, Secure and Fully Regulated Banking and Financial Services Products –
HOUSTON, Feb. 1, 2023 /PRNewswire/ -- LevelField Financial, a U.S. financial services firm seeking to unite traditional banking and digital asset products and services in one trusted platform, announced today that it is acquiring Burling Bank, an FDIC-insured, Illinois state-chartered bank providing business and personal banking services.
- Pending regulatory approval, LevelField will be the first full-service bank to offer fully compliant traditional banking and digital asset services, and LevelField will seek to expand these offerings nationwide.
- With this acquisition, LevelField will become a traditional bank, albeit one serving customers interested in the digital asset class," said Gene A.
- LevelField will focus on serving customers by offering traditional banking products and services, along with products and services tailored for customers interested in the digital asset class -- all within the safety, security, and regulatory supervision of the U.S. banking industry.
Retrieved on:
Thursday, September 29, 2022
HOUSTON, Sept. 29, 2022 /PRNewswire/ -- LevelField Financial (LevelField), the premier U.S. financial services firm uniting digital assets and traditional banking services in one trusted platform, announced today that it has launched its turnkey digital asset solution for banks, which will enable bank customers to buy, sell, hold and transfer digital assets with the safety and security of a platform built on LevelField's compliance-focused technology. Bitcoin will be the first digital currency LevelField will administer with its White Label offering.
Key Points:
- A turnkey financial technology solution for banks seeking to offer their customers access to digital assets in a safe, simple and secure way -
HOUSTON, Sept. 29, 2022 /PRNewswire/ -- LevelField Financial (LevelField), the premier U.S. financial services firm uniting digital assets and traditional banking services in one trusted platform, announced today that it has launched its turnkey digital asset solution for banks, which will enable bank customers to buy, sell, hold and transfer digital assets with the safety and security of a platform built on LevelField's compliance-focused technology.
- Bitcoin will be the first digital currency LevelField will administer with its White Label offering.
- LevelField's White Label offering features their Easy Trade GUI, which was designed to be the simplest way to buy, sell, and hold digital assets.
- "The Easy Trade White Label solution is intended to provide banks with the tools to offer a market leading experience for their customers looking to tap into the digital asset class.
Retrieved on:
Wednesday, August 31, 2022
People,
LLC,
SIPC,
CEO,
Capital market,
Safety,
The Levelfield School,
Acquisition,
Industry,
FINRA,
SEC,
Financial services HOUSTON, Aug. 31, 2022 /PRNewswire/ -- LevelField Financial (LevelField), the U.S. financial services firm seeking to unite traditional banking and digital asset products and services in one trusted platform, announced today that it has acquired of Netshares Financial Services, LLC, an SEC registered broker-dealer with crowdfunding portal capabilities, pending regulatory approval. With this acquisition, LevelField will launch LevelField Capital, a division of LevelField Financial, to service client demands including capital raising, accessing private investments, project finance, and advisory services. To oversee this new division, David Lee, Founder and CEO of Netshares, has been named Managing Director of LevelField Capital, and he will work with Thomas Kane, LevelField Managing Director and Head of Capital Markets. Financial terms were not disclosed.
Key Points:
- With this acquisition, LevelField will launch LevelField Capital, a division of LevelField Financial, to service client demands including capital raising, accessing private investments, project finance, and advisory services.
- The acquisition continues the unwavering progress LevelField is making towards creating an industry leading financial services firm.
- Launching in September 2022 is the LevelField digital asset trading and custody platform, featuring Private Client Services for digital assets.
- That's our vision for LevelField and why we identified an acquisition candidate like Netshares Financial Services to help us meet our strategic and regulatory goals."
The Levelfield School,
DNA,
Harmonization,
CEO,
Solution,
Risk,
POEMS,
FIX,
Technology,
II,
Automation,
OTC,
API,
Cryptocurrency,
Bank HOUSTON and ZURICH, July 27, 2022 /PRNewswire/ -- LevelField Financial (LevelField), the U.S. financial services firm focused on uniting digital assets and traditional banking services in one trusted platform, announced today that it has selected AlgoTrader, the leading digital asset trading software firm, to deploy its institutional crypto and digital asset trading operations. AlgoTrader's modular portfolio, order, and execution management system (pOEMS) provides a powerful platform for accessing deep liquidity as well as sophisticated interoperability capabilities for LevelField's Over-the-counter (OTC) trading desk.
Key Points:
- HOUSTON and ZURICH, July 27, 2022 /PRNewswire/ -- LevelField Financial (LevelField), the U.S. financial services firm focused on uniting digital assets and traditional banking services in one trusted platform, announced today that it has selected AlgoTrader, the leading digital asset trading software firm, to deploy its institutional crypto and digital asset trading operations.
- In addition, LevelField will leverage AlgoTrader platform's rich application programming interfaces (APIs) and its intuitive front-end, to serve the digital asset needs of a wide range of customers from financial institutions to retail and high-net-worth-individuals.
- "AlgoTrader's feature-rich pOEMS platform meets our rigorous security standards and affords LevelField the flexibility to grow our digital asset business," commented LevelField CTO Michael William Clayton.
- "AlgoTrader's DNA, rooted in traditional and quantitative trading solutions built by trading system veterans, madethem the ideal partner to enhance the LevelField offering.
Bitcoin,
The Levelfield School,
Capital,
School,
PG,
CEO,
Methodist University,
Risk management,
BA,
Multimedia,
Organization,
Business development,
Integrys Energy Group,
Enron,
II,
Cryptocurrency,
Biology HOUSTON, July 26, 2022 /PRNewswire/ -- LevelField Financial, the U.S. financial services firm, uniting digital assets and traditional banking services in one trusted platform, announced today that it has appointed Lisa Hough as the company's Head of Business Development.
Key Points:
- HOUSTON, July 26, 2022 /PRNewswire/ -- LevelField Financial, the U.S. financial services firm, uniting digital assets and traditional banking services in one trusted platform, announced today that it has appointed LisaHough as the company's Head of Business Development.
- LisaHoughjoins LevelField from Unchained Capital , a bitcoin-native financial services firm, where she was director of client solutions.
- In addition, Ms.Houghwill focus on developing the digital asset business and introducing new clients to LevelField.
- Founded by banking and financial services veterans, LevelField aims to provide a safe, simple, and secure solution to trade, borrow, and earn using digital and traditional assets.
Cloud,
Crypto,
Software,
VP,
Tier 1,
Risk management,
Harmonization,
Policy,
Common,
Solution,
HSM,
FIPS,
CTO,
Industry,
Partnership,
IBM Cloud,
Compliance,
Technology,
The Levelfield School,
Decentralized finance,
Database,
IBM,
Cryptocurrency,
Online shopping LAUSANNE, Switzerland and HOUSTON, May 26, 2022 /PRNewswire/ -- LevelField Financial, the premier U.S. financial services firm uniting digital assets and traditional banking services in one trusted platform has selected METACO, the market-leading provider of digital asset custody orchestration technology to complex, global financial institutions. LevelField is deploying its institutional digital asset management operations on IBM Cloud in order to leverage the confidential computing capabilities of IBM's digital asset infrastructure.
Key Points:
- LevelField is deploying its institutional digital asset management operations on IBM Cloud in order to leverage the confidential computing capabilities of IBM's digital asset infrastructure.
- To launch its digital asset offering, LevelField will use METACO's digital asset custody and orchestration platform, Harmonize , helping enable clients to securely store, trade, and settle digital assets.
- This foundational infrastructure provides LevelField with the option to further expand its digital asset offering in the future, in a highly-scalable and efficient manner.
- METACO, the leading technology provider in the digital asset ecosystem, has significant implementations with Tier 1 banks, exchanges and other financial institutions.
Treasury,
Georgetown University Law Center,
Leadership,
American University,
Multimedia,
Policy,
Office of Thrift Supervision,
Institute of International Banking Law & Practice,
Intersection (company),
Associate,
Johns Hopkins University,
BA,
Washington College,
Trust,
Pace University School of Law,
LLM,
Washington College of Law,
Corporate law,
U.S. Department of Commerce Office of Security,
JD,
Fordham University,
Compliance,
Regulatory technology,
The Levelfield School,
Former,
U.S. Department of the Treasury, Office of Inspector General,
Private practice,
SEC,
Arab American University (Palestine),
Asset,
CEO,
Financial adviser,
Audit,
Medicine,
Cryptocurrency HOUSTON, May 12, 2022 /PRNewswire/ -- LevelField Financial, the organization that is uniting digital assets and traditional banking services in one trusted platform, announced that it has added financial services law, regulatory and policy expert V. Gerard "Jerry" Comizio to its board of directors. Additionally, Mr. Comizio is also acting as a special advisor on matters of compliance to LevelField and its CEO, Gene A. Grant II.
Key Points:
- Additionally, Mr. Comizio is also acting as a special advisor on matters of compliance to LevelField and its CEO, Gene A.
- Mr. Comizio joins a team with a strong heritage in the banking and financial services space; LevelField'sexecutive leadership team each average 30 years of experience.
- I look forward to helping guide the company and its leadership to meet the challenge and maximize this unique opportunity."
- A multi-published author, Mr. Comizio wrote International Banking Law, West Academic (2016), and Virtual Currency Law: The Emerging Legal and Regulatory Framework, Wolters Kluwer (2022).
Innovation,
Fertitta Entertainment,
History of the Houston Rockets,
Rolls-Royce,
Leadership studies,
Houston Rockets,
Mercyhurst University,
MS,
Time,
HR,
Bentley,
Partnership,
Organization,
The Levelfield School,
Landry's, Inc.,
Compliance,
Bugatti,
Veteran,
CEO,
VP,
Multimedia,
Golden Nugget,
Cryptocurrency,
Psychology HOUSTON, May 5, 2022 /PRNewswire/ -- LevelField Financial, the organization that is uniting digital assets and traditional banking services in one trusted platform, announced today that it has appointed Trey Zeluff as the company's first Director of Strategy and Innovation.
Key Points:
- HOUSTON, May 5, 2022 /PRNewswire/ -- LevelField Financial ,the organization that is uniting digital assets and traditional banking services in one trusted platform, announced today that it has appointed Trey Zeluff as the company's first Director of Strategy and Innovation.
- At LevelField, Mr. Zeluff will bring his skill and relationships to facilitating opportunities with next generation customers for commercial enterprises in the digital asset space.
- In addition, Mr. Zeluff will be responsible for developing the overall group strategy, with a focus on building partnerships within the crypto community.
- "Trey is a next-generation financial services strategist and connector who is well versed in the opportunities that digital assets afford investors.
