Riva Money Europe AB

Entity Information

Legal Entity Identifier (LEI): 98450012FA3FA4BF5E41
Registration ID: 559519-2674(ID: RA000544)
Legal Form: XJHM
Jurisdiction: Sweden
Legal address country: Sweden

Entity Names

Legal Name

Riva Money Europe AB(Language: sv)

Addresses

Legal Address

Gamla Brogatan 32

STOCKHOLM, SE-AB, 111 20, Sweden

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Headquarters Address

Gamla Brogatan 32

STOCKHOLM, SE-AB, 111 20, Sweden

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is July 11, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Riva Money Europe AB is registered under jurisdiction SE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "Riva Money Europe AB" to the entity you expect.
•Check local registration number 559519-2674 against authority RA000544.
•Confirm the validation source RA000544 and reference 559519-2674.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Riva Money Europe AB, identified by the LEI 98450012FA3FA4BF5E41. The entity is formally registered under the jurisdiction of Sweden (via RA000544, registered as 559519-2674) and lists its legal address country as Sweden. It operates under the legal structure defined as "XJHM", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jul 11, 2025, its most recent update on Jul 9, 2026, and a scheduled renewal date of Jul 11, 2027.

Maintaining an active and up-to-date LEI is crucial for Riva Money Europe AB to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000544 (as 559519-2674).

Registration Details

Timeline

Initial Registration
Jul 11, 2025
Last Updated
Jul 9, 2026
Next Renewal
Jul 11, 2027

Validation

Primary Validation

Authority ID: RA000544
Registration Number: 559519-2674

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception