Riverty GmbH
Money remittance in Bulgaria
Payment InstitutionService details
- Service
PS_060— Money remittance- Country
- Bulgaria
- Entity
- Riverty GmbH
- Entity type
- Payment Institution
- National reference
- 142183
- Competent authority
- BaFin (Germany)
- Authorised since
- 13/07/2018
All services by Riverty GmbH in Bulgaria
- PS_010 Services enabling cash to be placed on a payment account
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_060 Money remittance
About this service
Riverty GmbH is authorised to provide
Money remittance (PS_060) in Bulgaria,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Payment Institution.
Authorisation was granted on 13 July 2018.
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| Name | Type | Country |
|---|---|---|
| 24-pay s.r.o. | Payment Institution | Slovakia |
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| ACE Money Transfer IE Limited | Payment Institution | Ireland |
| Africa Rapidtransfer SA | Payment Institution | France |
| Aircash d.o.o. | Electronic Money Institution | Croatia |
| AKCENTA CZ a.s. | Payment Institution | Czech Republic |
| AlphaPay, UAB | Payment Institution | Lithuania |
| Alter Domus Agency Services Europe, UAB | Payment Institution | Lithuania |
| Aman Finance AB | Payment Institution | Sweden |
| Amazon Payments Europe S.C.A. | Electronic Money Institution | Luxembourg |