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Riverty Group GmbH
Rheinstraße 99
76532 Baden-Baden | Germany
Phone: +49 (0) 7221/50 40-0
Web: www.riverty.com

Headquarters: Baden-Baden
Court of Registration Mannheim HRB 202547
VAT number: DE 814491108
Management: Volker Bornhöft, Björn Niederfranke, Oliver Kuhaupt, Dr. Teresa Schlichting
Content: Florian Haubold, Marketing & Communications
Legal:[email protected]

Disclaimer
All contents of this internet presence have been subject to a thorough assessment of accuracy in regard to moral and material standards. We constantly work on improving and updating our internet presences. However, any and all liability which might arise from your use of, or reliance on the accuracy of, the information or links contained on the website is excluded. Riverty Group GmbH provides any information hereunder without taking any responsibility nor assurance may it be expressly or implicit. Riverty Group GmbH expressly disclaims any liability for any action, or failure to take action, in reliance on any of the contents of the website. Your sole remedy for any dissatisfaction with any of the Contents is to refrain from using the website, unless otherwise provided for in national law. Any contents which are embedded in this website (e.g. via links, iframes, banners, etc.) remain in the sole responsibility of the respective owning provider and may be beyond Riverty Group GmbH control. Such contents are labelled visibly as „external“. Any such link was assessed in regard to our moral and material standards, including criminal law infringements, prior to the first embedment. Given any link’s volatile nature Riverty Group GmbH is not responsible for the content of any such sites, makes no representations regarding any such sites, cannot guarantee their practices regarding data privacy, and does not necessarily endorse or approve of the information, material, products or services contained on or accessible through any such sites. You acknowledge and agree that your linking to other sites, your use of such sites, and your use of any information, material, products and services offered by such sites, are solely at your own risk.

This disclaimer also applies for the affiliated companies listed below.

Copyright
Copyright 2022 / Riverty Group GmbH rights reserved. All materials contained on this Site, including text, images, logos and or other material (collectively “Content”), and all intellectual property rights thereto, including copyrights, trademarks, service marks, trade names and trade dress, are owned by Riverty Group GmbH or its affiliates. You agree not to copy, reproduce, republish, transmit, modify or distribute any of the Content contained on the Site, except for your personal, noncommercial use, absent the prior written approval of Riverty Group GmbH. These rights are valid and protected in all forms, media, and technologies existing now or hereafter developed. This declaration includes any Content embedded in this website and owned by another licensor.

Licensed rights
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Social Media
This imprint applies for the following profiles on social media:Social Media

Instagram
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Linkedin
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Legal entities

Riverty GmbH (former Arvato Payment Solutions GmbH)

Gütersloher Straße 123
33415 Verl

E-Mail:[email protected]

Note: For consumer requests to the Riverty Customer Service, please use the contact data found on your Riverty invoice and and respectively here.

Commercial Register: Local court of Gütersloh, HRB 9923
VAT-Registration-Number: DE 815 539 954
Management: Marc Pittig, Oliver Kuhaupt

Bank details: Commerzbank AG, Gütersloh
IBAN: DE89 4784 0065 0158 3590 00
BIC: COBA DEFF XXX

For your payment, please only use the details provided in the invoice / payment instruction.

Supervisory Authority:
BaFin – Bundesanstalt für Finanzdienstleistungsaufsicht
Banken- und Versicherungsaufsicht

Graurheindorfer Str. 108
53117 Bonn

The Riverty GmbH is an international payment-institute which provides PSD2-compliant payment-services, permitted by the Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin).

Riverty Services GmbH

Gütersloher Straße 123
33415 Verl
Phone: +49 (0) 5246–905-1000
Fax: +49 (0) 5246 905-5000
E-Mail: [email protected]

Commercial register: Gütersloh Local Court, HRB 10100
VAT Registration Number: DE 241977674
Management: Jörg Senge, Florian Lampe, Volker Bornhöft

Qualified persons in the sense of § 12 para. 4 RDG: Dr. Christian Behrens, Axel Kulick, Jörg Senge

The registration authority for debt collection services in accordance with the Legal Services Act is the Higher Regional Court of Hamm, Heßlerstraße 53, 59065 Hamm, P.O. Box 2103, 59061 Hamm.

The supervisory authority for debt collection services in accordance with the Legal Services Act is the Federal Office of Justice, Referat VII 5 (RDG), Adenauerallee 99-103, 53113 Bonn

Registered in the Legal Services Register, file number: 3712-8.444

Approved credit service institution in accordance with Section 10 Paragraph 1 Sentence 1 of the Secondary Credit Market Act. The supervisory authority for credit services is the Federal Financial Supervisory Authority (BaFin), Graurheindorfer Straße 108, 53117 Bonn.

Registered in the BaFin corporate database as a credit services institution, BaFin ID: 10163182

Member of the Federal Association of German Debt Collection Companies (BDIU)

Gothia AS

Kongens gate 6,0153 Oslo, Norway
Postboks 115 Sentrum, 7901 Rørvik, Norway
Phone: + 47 74 36 68 00
E-Mail: [email protected]

Registration Number: 957 294 227
Management: Kjell-Rune Birkelund, Julia Lannerheim, Per Henning Rauan, Ann-Charlotte Elisabeth Olofsson

Supervisory authority: Finanstilsynet, Postboks 1187 Sentrum, 0107 Oslo, Norway

Member of Hovedorganisasjonen Virke, Henrik Ibsens gate 90, 0255 Oslo

Riverty Norway AS (former Arvato Finance AS)

Kongens gate 6, 0153 Oslo, Norway
Postboks 331 Sentrum, 0101 Oslo, Norway
Phone: + 47 22 87 89 70
E-Mail:[email protected]

Registration Number: 994 210 130
Management: Kjell-Rune Birkelund, Per Henning Rauan, Mette Kallestad, Julia Lannerheim, Geir Kielland, Ragnhild J. Nakling

Supervisory authority: Finanstilsynet, Postboks 1187 Sentrum, 0107 Oslo, Norway

Member of Hovedorganisasjonen Virke, Henrik Ibsens gate 90, 0255 Oslo

Riverty Group Norway AS (former Gothia Holding AS)

Kongens gate 6, 0153 Oslo, Norway
Postboks 331 Sentrum, 0101 Oslo, Norway
Phone: + 47 22 87 89 70
E-Mail: [email protected]

Registration Number: 989 163 795
Management: Kjell-Rune Birkelund, Ann-Charlotte Elisabeth Olofsson, Per Henning Rauan
Supervisory Authority: Finanstilsynet, Postboks 1187 Sentrum, 0107 Oslo, Norway

Riverty Denmark A/S (former Arvato Finance A/S)

Østbanegade 55, 2. tv, 2100 København Ø
Phone: +45 70272795
E-Mail: [email protected]

Registration Number: 34207291
Management: Kjell-Rune Birkelund, Claus Vesterager, Ann-Charlotte Elisabeth Olofsson, Julia Lannerheim

Supervisory authority: Finanstilsynet, Strandgade 29, 1401 København K

Member of Finans og Leasing, Torveporten 2, 2500 Valby

Dansk Kredit Råd, Brogade 19L, 4600 Køge

Riverty Services Denmark A/S (former Gothia A/S)

Østbanegade 55, 2. tv, 2100 København Ø
Phone: +45 38418000
E-Mail: [email protected]

Registration Number: 26549132
Management: Claus Vesterager, Kjell-Rune Birkelund, Ann-Charlotte Elisabeth Olofsson, Julia Lannerheim
Supervisory authority: Finanstilsynet, Strandgade 29, 1401 København K

Data Protection Authority
Datatilsynet
Carl Jacobsens Vej 35
2500 Valby
33 19 32 00
[email protected]

Member of Dansk Inkassobrancheforening, C/O Dansk Erhverv, Børsen, 1217 København K

Riverty Services Austria GmbH

Karl-Popper-Straße 2/Top 6, 1100 Vienna
Phone: +43 (0) 1 503 64 90
Fax: +43 (0) 1 503 64 90-968
E-Mail: [email protected]

Commercial register court: Vienna Commercial Court
Registration Number: 148689k
VAT Registration Number: ATU41275801
Managing directors: Volker Bornhöft, Thomas Augustin

Business purpose: Collection agency

Chamber affiliation: Chamber of Commerce - Real Estate and Asset Trustees Section. Authority according to ECG (E- Commerce Law): Municipal District Office of the 10th District

Applicable trade or professional regulations: GewO, rules of professional conduct and practice for debt collection agencies
Applicable legal provisions: www.ris.bka.gv.at, www.wko.at

Member of the Austrian Collection Association (IVÖ)

BFS finance GmbH

Carl-Bertelsmann-Str. 23
33332 Gütersloh
Phone: +49 (0) 5241 80-43199
Fax: +49 (0) 5241 80-43130
E-Mail: [email protected]

Commercial register: Gütersloh Local Court, HRB 3823
Sales tax identification no.: DE 812731086
Management: Rudolf Gellrich, Hendrik Lamers

Qualified person in the sense of § 12 para. 4 RDG: Stefan Lang
Supervisory authority/registration authority within the meaning of the Legal Services

The supervisory authority/registration authority within the meaning of the Legal Services Act is the Bundesamt für Justiz (BfJ), Referat VII 5 (RDG), Adenauerallee 99-103, 53113 Bonn, Germany.

BFS finance GmbH is licensed to provide financial services by the Federal Financial Supervisory Authority (BaFin), Graurheindorfer Straße 108, 53117 Bonn.

BFS health finance GmbH

Hülshof 24
44369 Dortmund
Phone: +49 (0) 800 - 447 32 54 (free of charge)
Fax: +49 (0) 231 - 945 362-888
E-Mail: [email protected]

Commercial register: Dortmund Local Court, HRB 19282
Sales tax identification no.: DE125131758
Management: Jörg Schnelle, Christian Franz, Martin Nokaj

Qualified person according to § 12 Abs. 4 RDG: Julia Neeb
Supervisory authority/registration authority within the meaning of the Legal Services

Aufsichtsbehörde/Zulassungsbehörde im Sinne des Rechtsdienstleistungsgesetzes ist der Präsident des Oberlandesgerichts Hamm, Heßlerstraße 53, 59065 Hamm.

BFS health finance GmbH is licensed to provide financial services by the German Federal Financial Supervisory Authority (BaFin), Graurheindorfer Straße 108, 53117 Bonn.

Riverty Administration Services GmbH (former BFS finance Münster GmbH)

Höltenweg 35
48155 Münster

Commercial register: Münster Local Court - HRB 603
Sales tax identification number: DE 813 263 025
Management: Kay Sebastian Dallmann, Florian Lampe, Florian Haubold

Riverty Tech OÜ (former AFS IT Services Estonia OÜ)

Telliskivi 60, II Building
10412 Harju county, Tallinn

Commercial register: Harju County Court - 14530871
Sales tax identification number: EE102087316
Managing directors: Anni-Bessie Kitt, Björn Niederfranke

e-mail: [email protected]
phone: +372 5191 7882

Riverty Finland Oy

PL 414, 00101 Helsinki, Finland
Telephone: + 358 (0)20 722 9440

Commercial register: Patentti- ja rekisterihallitus (PRH), 00091 PRH, Finland
VAT Registration Number: 1730113-3
Management: Dennis Blennskog, Harri Kanerva

Supervisory/registration authorities:
Finanssivalvonta, PL 103, 00101 Helsinki, Finland
Etelä-Suomen aluehallintovirasto (AVI), PL 1, 13035 AVI, Finland

Riverty Services Ireland Limited (former Arvato FS Ireland Limited)

Talent Garden Building, Claremont Avenue
D11YNR2 Glasnevin
Dublin 11

Commercial register: Dublin - 628274
VAT Registration Number: IE 355 62 73SH
Management: Gilian Marcella Semple, Alan McMahon

Riverty Group Sweden AB

Kungsbron 21
111 22 Stockholm
Phone: +46 (0)340 66 44 00
E-post:[email protected]

Corporate identity number: 556762-6766
VAT Registration number: SE556762676601
Managing direktör: Dennis Blennskog

Riverty Sweden AB

PO Box 1143
SE-432 15 Varberg
Phone: +46 (0)340- 66 44 00
E-Mail:[email protected]

Corporate identity number: 556495-1704
VAT Registration Number: SE556495170401
Managing directors: Dennis Blennskog, Volker Bornhöft

Supervisory authority: Swedish Financial Supervisory Authority

Riverty Services Netherlands B.V.

K R Poststraat 66, 8441 ER Heerenveen
Commercial register: Meaux – 878 793 124
VAT-ID: NL854693026B01
Collection register registration number: 00003
Managing directors: Lenhard Hubscher, Pascal Neijman