Riv-digital S.r.l.

Crypto service provider · SCHIO, Italy · overall 3.0 / 10

Open in Bank Index

How this 3.0 is built

Average of 5 scored needs: 3.0. Regulation in Italy: 75/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

RIV-DIGITAL S.R.L. is recorded in the global register as a crypto service provider in SCHIO, Italy. The register names Commissione Nazionale per le Societa e la Borsa (CONSOB) as its regulator and shows the licence as licensed. Established 2021. Collected from open registers. We have not checked this company by hand yet.

On its own website: “RIV-Digital S.r.l., Crypto-Asset Service Provider authorised by CONSOB (CASP). Exchange and placement of crypto-assets in compliance with MiCAR.”

Legal name: RIV-DIGITAL S.R.L.
Regulated by: Commissione Nazionale per le Societa e la Borsa (CONSOB)
Licence confirmed: yes, on a regulator's own list
Established: 2021
LEI: 815600DCB0E8882D2314
Website: www.riv-digital.it/

Scores, 0 to 10

7.0Crypto-friendly bank

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

6.0Europe (EU, EEA, Switzerland)

Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source

5.0Fast digital onboarding

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

3.5Cross-border payments, FX and multi-currency accounts

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

3.5Financial strength & stability

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

1.5Best interest on business balances

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

1.5Trade, manufacturing & import-export

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.