Authorised · since 13 Jul 2018

Riverty GmbH

GermanyNat. ID 142183

Authorised · since 13 Jul 2018

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence

Compliance emailIntelligence

PhoneIntelligence

MLROIntelligence

Onboarding · direct linesIntelligence

Avg. counterparty responseIntelligence

6 locked rows on this profile

Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.

Unlock with Intelligence →

Authorisation

Legal nameRiverty GmbH

Home member stateGermany

Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →

AuthorisationPIPayment institution· PSD2 Article 11

Authorised13 Jul 2018· Register ID 142183

EnforcementNone on record

Head officeGütersloher Straße 123 | 33415 Verl, Germany

Authorised services (PI)

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

PSD2 passportingNotified to 28 EU host member states

DE · HOMEATBEBGCYCZDKEEESFIFRGRHUIEISITLILTLULVMTNLNOPLPTROSESISKHREL

Solid — notified host state · dashed — reachable via passporting, not notified

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.