Labuan Exchange &
Verification Network
Our core competency revolves around handling violations of regulatory statutes, providing asset security, and delivering legal assistance, all while maintaining our authoritative position as market regulators
Supplying financial support
If a positive decision is reached, we will help you access cash funds at your residential location.
Achieving successful implementation
Our success rate in achieving favorable outcomes stands at 82%, with regulatory bodies and commissions generally ruling in favor of the party raising the complaint.
Legal proceedings and measures
Supervisory activities involving regulatory compliance and provision of comprehensive international legal services, encompassing the capacity to contest judicial decisions.
Our Services
Labuan Exchange & Verification Network provides the following services
Regulatory law violations are at the forefront of our expertise, and we excel in providing effective solutions. Our comprehensive services extend to encompass robust asset protection measures and a wide spectrum of legal support services.
Furthermore, we assume a pivotal role as a respected regulatory authority in the market, committed to maintaining regulatory integrity and promoting the efficient functioning of diverse entities.
Offshore Enterprise Establishment
Establishing European Company Registrations
Global Expansion of Bank Account Access
Consultative Services for Legal, Financial, and Business Aspects
Expertise in License Procurement
Individual Resolutions
Our Activities
LEVN, or the Unified Commission for Oversight of Regulatory Institutions, is a multifaceted regulatory body
Entrusted with the supervision and oversight of Japan's banking, insurance, and securities industries
Our mission is to safeguard and bolster the financial stability of the largest financial market in continental Asia.
Our operational hub is strategically situated in the heart of Tokyo, where you will also find the Japanese Central Bank, the JSSM (Japanese Securities Supervision Mechanism), the Japanese Insurance Regulatory Authority, and the JIOPA (Japanese Insurance and Pension Oversight Agency).
We proudly operate as an independent governmental entity, impartially upholding the standards and regulations that govern Japan's financial sector. LEVN's financial sustenance is derived solely from the regulated firms, ensuring a streamlined approach that eliminates fees imposed on these entities. We are unwaveringly accountable to the Japanese Ministry of Finance, which serves as the steward of Japan's financial system, and to the Japanese Parliament.
Work results
We Guarantee a Stable Work Process
We got 10000 + customers
Our commitment to excellence and dedication to meeting the diverse needs of this extensive customer base remain unwavering. We look forward to continuing to serve and expand our reach to even more clients in the future.
We got 9000 completed returns
We have successfully processed and completed an impressive 9,000 returns. This achievement underscores our proficiency in handling a substantial volume of work and our commitment to delivering quality results.
We are 20 years on market
With two decades of experience in the market, we have established ourselves as a trusted and enduring presence in our industry. Over the past 20 years, we have consistently delivered quality services and solutions to our clients, adapting to the evolving landscape.
Refund with LEVN
The Labuan Exchange & Verification Network provides assistance to individuals and businesses facing challenges in accessing investments and funds.
Entities that have had their licenses revoked.
Entities that avoid withdrawing funds through various excuses.
Entities that engage in trading disruptions and violate several regulatory and managerial laws.
In the event that access to cashing out investments is restricted upon the investment portfolio's expiration.
We assist in filing appropriate claims and ensure that each case is reviewed on a case-by-case basis.
Work Geography
Our operational reach extends to various regions, including the United States, European Union, Asian markets, and Commonwealth of Independent States (CIS) countries, among others.
Successful in implementation
Our success rate in execution stands at an impressive 87%, with regulatory bodies and commissions often ruling in favor of the party filing the complaint.
Support of funds
If a favorable verdict is reached, we will assist you in accessing your financial assets right from the comfort of your home.
Legal activity
We provide globally recognized regulatory oversight and legal services, specializing in challenging judicial rulings.
Remuneration and safeguarding of assets
The LEVN Finance Commission was established as an impartial international committee, serving as a neutral third party to ensure a fair assessment and timely resolution of complaints.
It offers a more efficient and expedited process compared to dealing with industry regulators and the legal system
Furthermore, the Commission extends additional protection to traders through its Compensation Fund
What is the maximum coverage?
The Compensation Fund offers coverage up to a maximum of 200,000 euros per customer. The Financial Commission disburses compensation to the claimant within 15-30 business days following the Commission's decision to change the member's status. During this period, the Commission takes all necessary steps to facilitate direct payment to the claimant and verify the applicant's personal information. In the event of an insufficient fund balance resulting from the number of outstanding cases involving participating dealers, the existing funds will be equitably distributed among all claimants."
File a complaint
The significance of submitting a written complaint
One of the responsibilities of the Labuan Exchange & Verification Network is to safeguard the interests of consumers being monitored by banks, financial service providers, private insurers, and securities traders. Consequently, as a client, if you wish to register a complaint with the company, you can do so directly in accordance with section 4 of the Financial Services Supervision Act (FinDAG).
Here are some important considerations to keep in mind: You are required to submit your complaint in a written or digital format to the Labuan Exchange & Verification Network by utilizing the provided form on this website. Your correspondence should consistently contain the relevant facts and the rationale behind the complaint.
Labuan Exchange & Verification Network treats your complaint
Initial Assessment: The Saint Lucia Financial Authority reviews the information and documents you have provided to determine the feasibility of evaluating your case. If further clarification is required, they may request additional details from you and seek the company's perspective. Typically, your complaint letter is then forwarded to the relevant company for their response. Company's Response: The company in question provides the Saint Lucia Financial Authority with a detailed report, elucidating the reasons behind their decision.
Supervisory Evaluation: The Saint Lucia Financial Authority conducts an evaluation based on the information at hand. If the company's decision aligns with supervisory standards, you will be informed accordingly. Regulatory Intervention: In cases where the Saint Lucia Financial Authority deems supervisory intervention necessary, they will continue to address the issue with the involved company. However, due to confidentiality obligations, they cannot disclose the outcome of the dispute to you.
Information in complaint
The significance of submitting a written complaint
Your name and contact information.
If your complaint pertains to another individual, please provide their name and contact details.
Include the name and contact information of the company that is the subject of your complaint.
For complaints related to insurance organizations, include details such as the insurance type, insurance certificate number, and, if applicable, the claim number.
If your complaint involves a credit or financial institution, provide relevant information like deposit account, current account, savings contract, etc., along with your account or customer number and the organization's name.
If your complaint is related to the purchase of securities, also specify the identification number of the securities (WKN or ISIN) and the name of the broker's organization.
Our Application for refund
How the Labuan Exchange & Verification Network addresses your grievance
First Stage
Initially, LEVN conducts an assessment to ascertain the availability of your submission. In cases where the necessary information is not provided, LEVN initiates a thorough fact-finding process. This meticulous approach is integral to forming a comprehensive understanding of the company's perspective. In the majority of instances, LEVN proceeds by transmitting your correspondence to the relevant supervised company.
Second Stage
The company provides a comprehensive and detailed report to the Labuan Exchange & Verification Network, offering a thorough explanation of the rationale behind its decisions
Third Stage
Should the audit reveal that the company's decision aligns with supervisory standards, the Labuan Exchange & Verification Network will promptly communicate this outcome to you, ensuring transparency and clarity in the process.
Fourth Stage
In cases where LEVN determines its intervention as a supervisory authority is warranted, it will proceed to engage with the concerned company, addressing the matter with diligence and discretion. However, it's important to note that the Labuan Exchange & Verification Network may not be at liberty to disclose the specific details of the resolution due to confidentiality obligations, ensuring the integrity of the process.
