Institutional & Compliance FAQ
These answers explain the business model for Bridge, counterparties, regulators, and institutions evaluating access.
What does RIVERRUN do?
RIVERRUN BUSINESS INC. operates a non-custodial institutional OTC RFQ matching and order-routing network. It records transaction process and does not hold customer funds.
Is RIVERRUN an exchange or bank?
No. RIVERRUN is not an exchange, bank, custodian, or market maker. It is a US registered Money Services Business.
Who can use the service?
Only lawful institutions and business participants approved after KYB. Retail consumers are not accepted.
Where are services available?
Services are available in all states and territories listed in RIVERRUN's FinCEN MSB registration.
How are funds settled?
Transaction participants settle directly with each other. RIVERRUN does not receive, pool, control, or hold customer funds.
What compliance controls apply?
KYB, UBO review, OFAC and applicable United Nations sanctions screening, AML transaction monitoring, SAR procedures, Travel Rule data sharing, and five-year record retention apply as required by law.
Is privacy absolute?
No. Counterparty identities remain private during the RFQ process, all participants are pre-KYB-verified and subject to regulatory reporting obligations.
How do I report suspicious activity?
Email compliance@riverrunglobal.com or call +1 (818) 221-1388.