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Ripple

E-Geld-Institut · Vereinigtes Königreich

Über das Unternehmen

Rechtlicher FirmennameRipple Markets UK Ltd · Ripple Payments Europe S.A. · Ripple Middle East Limited · Ripple Markets APAC Pte. Ltd.
Gründungsjahr—
Hauptsitz / Land der RegistrierungLondon, United Kingdom
Websiteripple.com
Zuletzt geprüft08.10.2026

According to its official website, Ripple provides digital asset infrastructure to financial institutions; it offers cross-border payments, digital asset custody, the RLUSD stablecoin and institutional prime brokerage under the Ripple Prime brand. According to the site's compliance and disclosures page, Ripple Markets UK Ltd is registered in England under number 10145333, authorised by the FCA as an Electronic Money Institution (FRN 1028021) and registered, subject to conditions, as a cryptoasset business under the Money Laundering Regulations (MLRs); the MLR registration is an anti-money-laundering registration, not an investment-services licence. The company directs its services only to investment professionals, high net worth companies and similar bodies. The same page lists Ripple Middle East Limited, regulated by the DFSA in Dubai (F008529), Ripple Payments Europe S.A., authorised by the CSSF in Luxembourg as an Electronic Money Institution (W21), and Ripple Markets APAC Pte. Ltd., licensed by MAS in Singapore; in the United States, Ripple Markets DE LLC holds state money transmitter licences. The group's Australian entity RIPPLE PAYMENTS AUSTRALIA PTY LTD (AFSL 493372) holds an AFS licence from ASIC. This information is the company's own statement.

Kontodetails

KONTOARTENProfessional and institutional clients only
MINDESTEINZAHLUNGNot stated
PLATTFORMENNot stated
PRODUKTECross-border payments · Electronic money · Digital asset custody · RLUSD stablecoin

Lizenzen und Regulierung

FCA (United Kingdom)

Lizenz-Nr.FRN 1028021
LizenzinhaberRIPPLE MARKETS UK LTD
UmfangListed in the FCA register as an Authorised Electronic Money Institution under RIPPLE MARKETS UK LTD (FRN 1028021) since 9 Jan 2026. It has also been registered as a cryptoasset firm under the MLRs since the same date.
StatusVerifiziert

ASIC (Australia)

Lizenz-Nr.AFSL 493372
LizenzinhaberRIPPLE PAYMENTS AUSTRALIA PTY LTD
UmfangAFS licence held since 8 Aug 2017. According to ASIC's record, authorised to deal in derivatives, foreign exchange contracts and non-cash payment products for retail and wholesale clients.
StatusVerifiziert

Nutzerbeschwerden

Online gefundene Nutzermeldungen werden nach Thema klassifiziert. Die Diagramme zeigen, wie sich die Meldungen verteilen; die Meldungen werden aus Einträgen auf Trustpilot, WikiFX und Şikayetvar zusammengestellt, und die Einträge einer Person werden einmal gezählt.

Untersuchter Zeitraum: Oktober 2020 – Oktober 2026

  • Sonstiges: 2
  • Kundenservice: 1

NIEDRIG — BESCHWERDENIVEAU

79 % der Institute mit Beschwerdeeinträgen haben mehr Beschwerden erhalten als dieses.

NACH THEMA — Sonstiges: Mittel · Kundenservice: Niedrig

GEPRÜFTE QUELLEN

The complaint distribution is based on the 1-star reviews on Ripple's Trustpilot page (3) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Ripple name are left out. Across the complaints, emails continuing after unsubscribing, pushy persistent calls from representatives urging investors to fund their accounts and an unanswered complaint email stand out.

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellenripple.com — homepage, Regulatory Compliance and Disclosures page, complaints and dispute resolution page, money transfer licences page
Einträge der AufsichtsbehördeFCA — RIPPLE MARKETS UK LTD, FRN 1028021 (register.fca.org.uk) · DFSA — Ripple Middle East Limited, F008529 (register could not be read) · CSSF — Ripple Payments Europe S.A., W21 (register could not be read) · ASIC — RIPPLE PAYMENTS AUSTRALIA PTY LTD, AFSL 493372 (data.gov.au)
HandelsregisterCompanies House — RIPPLE MARKETS UK LTD, company no 10145333, incorporated 25 Apr 2016
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert08.10.2026

Beschwerde einreichen