Country Terms

Our Country Terms provide transparent clarity on all nation - specific regulations, making global operations straightforward and compliant.

Where the Company receives the Services in more than one jurisdiction, the terms below set out the details as to which RIVAFY entity will be providing the Services to the Company and any terms which will apply to the Services in that jurisdiction:

Contracting Entity

Switzerland
‍RIVAFY (Connect) Switzerland GmbH, a company incorporated and registered in St. Gallen Switzerland, with company number CHE-247.844.696 with its registered office at RIVAFY Europe, Breitfeldstrasse 8, 9015 St. Gallen, Switzerland.

European Union
‍RIVAFY (Connect) Germany GmbH, a company incorporated and registered in Konstanz Germany, with company number HRB 728723 with its registered office at RIVAFY Europe, Line-Eid-Strasse 6, 78467 Konstanz, Germany.

United Kingdom
‍RIVAFY (Connect) UK LTD, a company incorporated and registered in London United Kingdom, with company number 14282407 with its registered office at RIVAFY United Kingdom, 86-90 Paul Street, EC2A 4NE London, United Kingdom.

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RIVAFY AG or its affiliates provide services under a license or registration in various jurisdictions. Money transmission services in Switzerland provided by RIVAFY AG. For more details, please contact us for regulatory information.