Legal

Terms and Conditions

Our legal documents governing the use of Riva Money services.

Terms and Conditions (EUR)

Our full terms and conditions document for EUR.

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Terms and Conditions (GBP)

Our full terms and conditions document for GBP.

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General Terms of Service

Our general terms of service document.

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Documents hosted securely on Google Drive

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GBP electronic money accounts and related payment services are provided by Transact Payments Limited, a payment and electronic money institution authorised and regulated by the Gibraltar Financial Services Commission (GFSC) to offer payment and electronic money services in Gibraltar and the United Kingdom. Registered office: 6.20 World Trade Center, 6 Bayside Road, Gibraltar, GX11 1AA. Incorporation number: 108217.

EUR electronic money accounts and related payment services are provided by Transact Payments Malta Limited, a payment and electronic money institution authorised and regulated by the Malta Financial Services Authority (MFSA) to offer payment and electronic money services in Malta and in the European Economic Area (EEA). Registered office: Vault 14, Level 2, Valletta Waterfront, Floriana, Malta, FRN 1914. Company number: C 91879.