POBO Accounts

Centralized Payment Execution on Behalf of Your Business

Our POBO Accounts product enables businesses to execute payments on behalf of multiple entities through a centralized account structure. By using a single operational account to initiate outgoing payments, businesses can simplify treasury operations, improve liquidity management, and maintain full control over payment execution.  

Simplifying Outbound Payments and Treasury Operations

Managing outbound payments across multiple accounts and entities can create unnecessary complexity. POBO Accounts streamline this process by allowing businesses to initiate payments from one central account in the name of their end clients. This reduces operational overhead and enables more efficient cash management. 

Designed for Scale and Operational Efficiency

POBO Accounts are built to support high volume payment flows and complex organizational structures. Whether you are managing multiple subsidiaries, platforms, or client funds, our infrastructure enables clear transaction attribution.

Enhanced Visibility and Control

With POBO Accounts, businesses gain a consolidated view of outgoing payments, balances, and liquidity. Centralized execution improves forecasting, simplifies reconciliation, and provides greater control over payment approvals and workflows across the organization. 

Compliance Ready Payment Infrastructure

Compliance and control are embedded directly into the POBO framework. Levl applies transaction monitoring, entity-level attribution, and full audit trail requirements to all payments executed through the POBO structure, in accordance with Swiss AMLA (Levl GmbH) and Canadian MSB regulations (Levl Finance Limited). All payment flows are subject to AML and sanctions screening. Payments initiated on behalf of third parties are subject to enhanced due diligence under Levl's compliance framework. 

Enabling Smarter Global Payment Execution

By centralizing outbound payments into a single operational structure, POBO Accounts help businesses reduce complexity, optimize liquidity, and execute payments more efficiently. The result is a scalable and compliant solution for managing global payouts with precision and confidence. 

Payment execution is facilitated by Levl — through Levl GmbH forSwiss-facing clients and through Levl Finance Limited for Canadian-jurisdiction clients — in conjunction withLevl's licensed banking partners.

Clients using POBO Accounts are subject to Levl's standard onboarding and due diligence process. The use ofPOBO infrastructure for payment execution on behalf of third parties requires prior agreement with Levl and issubject to applicable regulatory requirements in the relevant jurisdiction.