Company register

Our company register contains the names of companies and individuals authorised to offer financial services. The register also contains names of financial institutions and deposit companies that are registered with us. They are subject to partial supervision. Individuals with protected identity are not visible in the register.

Riva Money Europe AB

Cross border services

DateAuthorization
Germany
2025-10-14
Money remittance
Netherlands
2025-10-16
Money remittance
Denmark
2025-10-17
Money remittance
France
2025-11-08
Money remittance
Spain
2025-11-08
Money remittance
Portugal
2025-11-08
Money remittance