Company Information

Get to know RYVYL (EU)

RYVYL (EU) AD is a licensed Electronic Money Institution (EMI) supervised by the Bulgarian National Bank, enabling it to operate across the European Economic Area. The company offers a full range of payment services for businesses, including merchant acquiring, a proprietary payment gateway, issuing of IBAN accounts, and card issuing. As the European arm of the US-based, publicly traded company RYVYL Inc., it leverages advanced technology to deliver secure, efficient, and scalable payment solutions tailored to the needs of modern European commerce.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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RYVYL (EU)

Bulgaria

Founded in

1998 (28 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.