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Riverty GmbH

From Buckingham Intelligence · Register data as at 30 October 2026

Riverty GmbH is authorised as a payment institution by BaFin, reference 142183, and has been since 13 July 2018. It can serve customers in Germany and 28 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicencePayment institution
RegulatorBaFin
Regulator reference142183
First authorised13 July 2018
Head officeVerl, Germany
Countries it can serveGermany plus 28 other EU and EEA countries
SourceEBA register entry, data as at 30 October 2026

What it is authorised to do

The payment services listed on its authorisation.

  • Cash paid into a payment account
  • Cash withdrawals from a payment account
  • Direct debits
  • Card payments
  • Credit transfers and standing orders
  • Issuing payment cards or instruments
  • Accepting card payments for merchants
  • Money remittance

Where it can operate

28 countries notified in addition to Germany.

Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden.

From the firm

Overview, products and contacts, added by the firm once verified.

Not yet verified by the firm.

If you work at Riverty GmbH, claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.

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Questions

About Riverty GmbH's licence.

Is Riverty GmbH regulated?

Yes. Riverty GmbH is authorised as a payment institution by BaFin, reference 142183, since 13 July 2018, according to the EBA register as at 30 October 2026.

Which countries can Riverty GmbH serve?

Germany, plus 28 other EU and EEA countries where it has notified the right to provide its services.

What is Riverty GmbH allowed to do?

The register lists: cash paid into a payment account, cash withdrawals from a payment account, direct debits, card payments, credit transfers and standing orders, issuing payment cards or instruments, accepting card payments for merchants, money remittance.

How is this page kept up to date?

The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.