Radar / Crypto-asset service provider
Viva Wallet
Crypto-asset service provider vivawallet.com ↗ Full listing
Not yet re-assessed
Our verdict
Be careful (earlier rating)
Our earlier listing flagged concerns. A full re-check is pending.
What should I do?
- Check the licence yourself in the official register of the country where it operates.
- Start small – never send more than you can afford to lose.
- Keep screenshots of all payments and conversations.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Viva Wallet is a fully cloud-based payment processor with branches in 23 countries across Europe. They offer businesses of all sizes an opportunity to accept 25 payment methods with their innovative multi-feature Smart Android card terminals, provide card processing through their cloud-based infrastructure, Card-Present and Card-Not-Present acquiring services, merchants accounts, and debit card issuing. In addition, Viva Wallet offers corporate…
Read more
Viva Wallet is a fully cloud-based payment processor with branches in 23 countries across Europe. They offer businesses of all sizes an opportunity to accept 25 payment methods with their innovative multi-feature Smart Android card terminals, provide card processing through their cloud-based infrastructure, Card-Present and Card-Not-Present acquiring services, merchants accounts, and debit card issuing. In addition, Viva Wallet offers corporate…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
Similar providers
Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you Viva Wallet?
You can respond to this profile at any time, free of charge: send a statement for publication or ask us to correct a fact. Please include sources. We review every request and record the outcome.