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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint745,937 companies indexed · Last updated: today
DirectoryFinance & InsuranceFinTechChamRiva Money Switzerland AG
Riva Money Switzerland AG Logo
Verified· 2 sourcesTrust Score
Summary

About the company

Riva Money Switzerland AG is a payments platform for businesses that enables cross-border transfers, multi-currency accounts, real-time FX and local payouts. It provides APIs, bulk payment workflows, invoice parsing and stablecoin rails (USDC) for instant settlement, plus integrations with accounting and HR systems. Riva Money Switzerland is approved as a Virtual Asset Service Provider (VASP) and operates alongside licensed payment and e‑money partners.

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Offering

Products & services

Industry:FinTech
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Riva Money Switzerland AG

✓ Offered9
Global payment platform
Global payments for businesses across borders; send, receive and manage funds with real-time FX, local payouts and multiple currencies.
Holding Accounts
Customer-named accounts for EUR, GBP, USD, AED, AUD, DKK, SEK, HUF and CHF; connected to local rails and SWIFT for pay-ins and payouts.
Multi-Currency Accounts
Accounts to hold, convert and pay in 50+ currencies; with real-time FX rates and local IBANs for EUR, GBP and USD.
Bulk Transfers
Bulk transfers for payroll and vendor payments; CSV/XML import, validation, one-step approval and support for 8+ file formats.
Invoice Capture & Parsing
Automatically capture and parse invoices; parse PDFs and images, extract payment details and prepare payouts for review.
Connected Bank Accounts
Connecting UK and EU bank accounts via Open Banking; view balances and transactions and initiate payments directly from linked accounts.
Stablecoin Rails
Treasury and payment processing via USDC; instant settlement between stablecoins and local currencies worldwide.
REST API for payouts
API for integrating payouts programmatically into internal tools or products; with REST API, webhooks and a sandbox environment.
Direct Accounting & HR Integrations
Two-way synchronization with accounting and HR systems such as Xero, QuickBooks, NetSuite, Sage, Workday and ADP.
Trust & reputation

ranQ Trust Score of Riva Money Switzerland AG: 3.7 out of 5.0

Trust Score3.7/ 5.0

Solid

x

Data basis 54% · As of October 2026

Riva Money Switzerland AG has no value in the Reputation area of the ranQ Trust Score because no data is available. The area carries 42% of the weighting and drops out of the calculation for this profile; it does not lower the score, only the reported data basis.
x
CriterionValueWeight
  • Review quality: No data point — the criterion is taken out of the weighting and does not lower the score.—24%
  • Review volume: No data point — the criterion is taken out of the weighting and does not lower the score.—10%
  • Review recency: No data point — the criterion is taken out of the weighting and does not lower the score.—8%
Riva Money Switzerland AG scores 53.4 out of 100 points in the Substance area of the ranQ Trust Score. This area carries 28% of the weighting.
x
CriterionValueWeight
  • Establishment: Years since founding or brand launch, logarithmic. The maximum is reached at 15 years.25.012%
  • Company size: The headcount band, researched by ranQ or stated by the company. It is scored in steps rather than by head count, because the data only provides bands.55.07%
Riva Money Switzerland AG scores 83.3 out of 100 points in the Identity area of the ranQ Trust Score. This area carries 22% of the weighting.
x
CriterionValueWeight
  • Verification: Official register entry (commercial register with UID or professional-body record, 55 points), confirmed domain (20 points) and confirmed ranQ profile (up to 25 points, depending on completeness).83.322%
Riva Money Switzerland AG scores 25.7 out of 100 points in the Visibility area of the ranQ Trust Score. This area carries 8% of the weighting.
x
CriterionValueWeight
  • Website authority: Ahrefs' Domain Rating measures, on a scale of 0 to 100, how strongly a website is linked from other websites. For Swiss SMEs the range up to 40 is typical; the maximum is reached at 35.25.74%
  • Media authority: No data point — the criterion is taken out of the weighting and does not lower the score.—4%
Qualifications+0.00

Riva Money Switzerland AG reaches a ranQ Trust Score of 3.7 out of 5.0 — rated «Solid». No public customer reviews are available for this provider; the rating is based on the remaining criteria. The data basis is 54%, so the score is backed by part of the criteria. As of October 2026.

The Trust Score cannot be bought and is calculated from publicly verifiable data.

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Secure profile

Location

Gewerbestrasse 10
6330 Cham

At a glance

Legal form
Corporation
UID
CHE-130.270.533
Founded
2025 · 1 year
Last commercial register change
June 16, 2025
Employees
1 to 10
Legal form: Graded by liability and disclosure. The weight is kept small: a sole proprietorship is not a dubious company, it is just liable differently.
100.0
6%
  • Branch offices: Branch offices linked in the commercial register. Having none is normal and costs no points.70.03%
    • Full methodology

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