Compensation and
Asset Protection
Protect Your Assets and Guarantee Compensation with the Help of Our Professional Services
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."
How it works ?
The Compensation Fund is a protective measure established to secure the interests of the clients who engage with the Commission's participants. It serves as a financial safety net, held in a segregated bank account, and is reserved for situations where a participant fails to honor the decisions made by the Financial Commission. This ensures that clients have recourse in case a participant doesn't comply with the Commission's judgments, thereby strengthening consumer trust in financial services
Following an initial consultation with one of our experts, you have the option to proceed by paying a 1% fee based on the claim's return amount. Once this is done, we will actively advocate on your behalf to recover your funds or secure compensation from various entities, including brokerage firms, insurance providers, offshore jurisdictions, and even handle intricate bank transfers. Our commitment is to ensure you receive the financial restitution you deserve.
Our Responsibilities
Broker Agreement Termination: Our expertise comes into play when creating the essential documentation required for terminating agreements with brokers, while also streamlining the submission process. Chargeback Processing: We are well-versed in generating the necessary paperwork for initiating chargebacks with banks in strict compliance with established protocols.
Process Monitoring: We undertake rigorous monitoring of the entire refund process, ensuring meticulous attention to every facet. Leveraging our extensive experience, we guarantee seamless operations, relieving you of the burden and complexity. Document Resubmission: In situations where refusals are encountered, we tenaciously represent our clients' interests. We resubmit the requisite documents to the bank repeatedly until we secure a satisfactory response. Our dedication extends to multiple submissions, with the potential for up to 10 attempts, if necessary, to ensure the best outcome for our clients.
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.
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.
