Authorised · since 13 Jul 2018

Riverty GmbH

GermanyNat. ID 142183

Authorised · since 13 Jul 2018

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Authorisation

Legal nameRiverty GmbH
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
LicensePI · PSD2 Article 11
Authorisation date13 Jul 2018
EnforcementNone on record
Head officeGütersloher Straße 123 | 33415 Verl

Authorised services

PS_0101. Cash placement on a payment account
PS_0202. Cash withdrawals from a payment account
PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PS_0606. Money remittance
Passporting. notified to 28 host states, including AT · BE · BG · CY · CZ · DK · EE · ES · FI · FR · GR · HU
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026