LEI Record ISSUED 98450067D6BAA8B91C77
Riva Money Switzerland AG
Policy Conforming
LEI Record Details
-
Entity name
Riva Money Switzerland AG -
Other names
Riva Money Switzerland SA -
Registered At
Commercial Register (Ministry of Justice)
Handelsregister (Eidg. Amt für das Handelsregister; Bundesamt für Justiz)
Switzerland
RA000549 -
Registered As
CHE-130.270.533 -
Jurisdiction Of Formation
CH-ZG -
Entity Legal Form
Company limited by shares (EN)
Société anonyme (FR)
Aktiengesellschaft (DE)
Società anonima (IT)
MVII -
Entity Status
ACTIVE -
Legal Address
Gewerbestrasse 10, 6330, Cham, CH-ZG, CH -
Headquarters Address
Gewerbestrasse 10, 6330, Cham, CH-ZG, CH
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2026-06-08 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-06-08 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000549 -
Next Renewal
2027-06-08T11:34:00Z -
Data Validated As
CHE-130.270.533