Quick Takeaways
- RVYL - RYVYL Inc. has 28 insiders with reported activity on this page.
- Net insider value flow over the last year: +$319,050.
- Recent transaction rows are available for direct filing-level review.
- Info
- Insider Ownership
- Insider Trading
- Financials
Insider Transactions Reported by 28 Insiders of RYVYL Inc.
- Symbol
- RVYL on Nasdaq
- Location
- San Diego, CA
What Changed
- Buy value: $408,202; sell value: $89,152.
- Net share flow: +502,224.
Why This Matters
- This page gives a plain-language issuer insider context before you inspect transaction-level evidence.
- Use the filing links below to verify timestamps, codes, and ownership impacts directly from SEC forms.
Source Evidence
Filed on Form 4
See Original Filing
Issuer insider activity is sourced from SEC Forms 3, 4, and 5.
Insider trading overview
Last 12 monthsNet insider flow leans to buying over the last 12 months. Net value: +$319,050.
Buys
$408,202
Shares: 617,845
Insiders: 1
Sells
$89,153
Shares: 115,621
Insiders: 2
Net
+$319,050
Shares: +502,224
Insiders: -1
| Window (months) | Buy shares | Sell shares | Buy $ | Sell $ | Net $ |
|---|---|---|---|---|---|
| 0-3 | 0 | 0 | $0 | $0 | $0 |
| 3-6 | 0 | 0 | $0 | $0 | $0 |
| 6-9 | 0 | 0 | $0 | $0 | $0 |
| 9-12 | 617,845 | 115,621 | $408,202 | $89,153 | +$319,050 |
RYVYL Inc. executives and other stock owners filed with the SEC include:
| Name | Relationship | Holdings Value | Past Year Net Change | Change % | Valuation | Report Date |
|---|---|---|---|---|---|---|
| GreenBox POS LLC | 10%+ Owner | $77,469,777 | Mixed | 12 Feb 2021 | ||
| Kenneth Haller | President of Payments | $20,748,168 | Mixed | 30 Apr 2020 | ||
| Ben Errez | Chairman of Board of Directors, Director, 10%+ Owner | $2,606,708 | Mixed | 29 Jul 2025 | ||
| Fredi Nisan | Chief Executive Officer, Director | $2,604,261 | Mixed | 14 Aug 2025 | ||
| S8 Global Fintech & Regtech Fund | 10%+ Owner | $1,282,964 | +$325,462 | +34% | Filing P/S | 16 Jul 2025 |
| Vanessa Luna | Chief Operating Officer | $1,270,856 | Mixed | 01 Dec 2021 | ||
| Pouya Moghavem | Cbdo | $1,051,736 | Mixed | 01 Dec 2021 | ||
| Min Wei | Chief Operating Officer | $729,626 | Mixed | 16 Nov 2023 | ||
| Benjamin J. Chung | Chief Financial Officer | $520,256 | Mixed | 22 Jul 2022 | ||
| Jacqueline Dollar | Chief Marketing Officer | $327,897 | Mixed | 25 Oct 2022 | ||
| George Oliva | Chief Financial Officer | $300,619 | Mixed | 18 Aug 2025 | ||
| Dante Croupe | Senior VP of Payments | $209,500 | Mixed | 07 Sep 2021 | ||
| William J. Caragol | Director | $194,600 | Mixed | 17 Oct 2022 | ||
| Dennis R. James | Director | $145,862 | Mixed | 17 Oct 2022 | ||
| Lindsey Lee | VP of Legal Affairs | $104,515 | Mixed | 27 Apr 2022 | ||
| Zechariah John Kirscher | VP of Legal Affairs | $97,466 | Mixed | 18 Aug 2025 | ||
| David Montoya | Director | $63,719 | Mixed | 15 Feb 2025 | ||
| Robert Jaquette Houghton Jr. | VP of Special Projects | $62,988 | Mixed | 13 Jul 2022 | ||
| Sonia Concepcion Cuilty | Senior Compliance Officer | $52,308 | Mixed | 21 May 2023 | ||
| Carl J. Williams | Director | $49,115 | Mixed | 20 Jan 2022 | ||
| Genevieve Baer | Director | $23,096 | Mixed | 15 Jun 2024 | ||
| Nancy Adele Hogan | Director | $8,937 | Mixed | 27 Apr 2022 | ||
| Ezra Laniado | Director | $1,627 | -$6,413 | -80% | Filing P/S | 04 Jun 2025 |
| Brett Moyer | Director | Mixed | 12 Jun 2025 | |||
| Tod Browndorf | Director | Mixed | 14 Oct 2025 | |||
| Steven C. Fletcher | Director | Mixed | 27 Mar 2026 | |||
| Gene P. Jones | Director | Mixed | 01 Sep 2025 | |||
| RTB DIGITAL INC. | 10%+ Owner | Mixed | 07 Oct 2025 |
Top shareholders of RYVYL Inc. (13F + 13D/G + 3/4/5)
Grouped by holder across the latest SEC ownership disclosures. Ownership % is shown only when it is directly reported or safely comparable across share classes.
Methodology: rows are grouped by holder and ranked by the holder's primary source value. — indicates unavailable or non-comparable values; "mixed-class rows" means the latest filing spans non-comparable classes.
| Holder | Source | Role / Reporting | Ownership % | Shares | Holdings Value | 12M Net Δ | As of | Details |
|---|---|---|---|---|---|---|---|---|
| GreenBox POS LLC |
3/4/5
|
10%+ Owner |
—
class O/S missing
|
18,489,207
|
$77,469,777 | — | 12 Feb 2021 | |
| Kenneth Haller |
3/4/5
|
President of Payments |
—
mixed-class rows
|
5,038,469
mixed-class rows
|
$20,748,168 | — | 30 Apr 2020 | |
| Ben Errez |
3/4/5
|
Chairman of Board of Directors, Director, 10%+ Owner |
—
mixed-class rows
|
4,827,275
mixed-class rows
|
$2,606,708 | — | 29 Jul 2025 | |
| Fredi Nisan |
3/4/5
|
Chief Executive Officer, Director |
—
mixed-class rows
|
4,823,139
mixed-class rows
|
$2,604,261 | — | 14 Aug 2025 | |
| RTB DIGITAL INC. |
13D/G
3/4/5
|
10%+ Owner |
17%
|
7,202,092
|
$2,376,690 | -$1,748,310 | 29 Oct 2025 | |
| S8 Global Fintech & Regtech Fund |
3/4/5
|
10%+ Owner |
8.3%
|
3,604,845
|
$1,282,964 | +$325,462 | 16 Jul 2025 | |
| Vanessa Luna |
3/4/5
|
Chief Operating Officer |
—
class O/S missing
|
303,307
|
$1,270,856 | — | 01 Dec 2021 | |
| Pouya Moghavem |
3/4/5
|
CBDO |
—
class O/S missing
|
251,011
|
$1,051,736 | — | 01 Dec 2021 | |
| Dawson Wendy Rae |
13D/G
|
— |
7.8%
|
1,250,000
|
$825,000 | +$99,000 | 21 Jul 2025 | |
| Min Wei |
3/4/5
|
Chief Operating Officer |
—
mixed-class rows
|
254,135
mixed-class rows
|
$729,626 | — | 16 Nov 2023 | |
| Benjamin J. Chung |
3/4/5
|
Chief Financial Officer |
—
class O/S missing
|
124,166
|
$520,256 | — | 22 Jul 2022 | |
| Jacqueline Dollar |
3/4/5
|
Chief Marketing Officer |
—
class O/S missing
|
78,257
|
$327,897 | — | 25 Oct 2022 | |
| George Oliva |
3/4/5
|
Chief Financial Officer |
—
mixed-class rows
|
527,374
mixed-class rows
|
$300,619 | — | 18 Aug 2025 | |
| Dante Croupe |
3/4/5
|
Senior VP of Payments |
—
class O/S missing
|
50,000
|
$209,500 | — | 07 Sep 2021 | |
| William J. Caragol |
3/4/5
|
Director |
—
class O/S missing
|
46,444
|
$194,600 | — | 17 Oct 2022 | |
| Dennis R. James |
3/4/5
|
Director |
—
class O/S missing
|
34,812
|
$145,862 | — | 17 Oct 2022 | |
| NewEdge Advisors, LLC |
13F
|
Company |
1.6%
|
701,547
|
$113,722 | — | 31 Dec 2025 | |
| Lindsey Lee |
3/4/5
|
VP of Legal Affairs |
—
class O/S missing
|
24,944
|
$104,515 | — | 27 Apr 2022 | |
| Zechariah John Kirscher |
3/4/5
|
VP of Legal Affairs |
—
mixed-class rows
|
171,494
mixed-class rows
|
$97,466 | — | 18 Aug 2025 | |
| VANGUARD GROUP INC |
13F
|
Company |
1%
|
433,510
|
$70,229 | — | 31 Dec 2025 | |
| David Montoya |
3/4/5
|
Director |
—
class O/S missing
|
50,571
|
$63,719 | — | 15 Feb 2025 | |
| Robert Jaquette Houghton Jr. |
3/4/5
|
VP of Special Projects |
—
class O/S missing
|
15,033
|
$62,988 | — | 13 Jul 2022 | |
| Sonia Concepcion Cuilty |
3/4/5
|
Senior Compliance Officer |
—
class O/S missing
|
12,484
|
$52,308 | — | 21 May 2023 | |
| Carl J. Williams |
3/4/5
|
Director |
—
class O/S missing
|
11,722
|
$49,115 | — | 20 Jan 2022 | |
| GEODE CAPITAL MANAGEMENT, LLC |
13F
|
Company |
0.52%
|
225,905
|
$39,919 | — | 31 Dec 2025 | |
| JANE STREET GROUP, LLC |
13F
|
Company |
0.39%
|
170,605
|
$27,655 | — | 31 Dec 2025 | |
| HRT FINANCIAL LP |
13F
|
Company |
0.36%
|
157,686
|
$25,000 | — | 31 Dec 2025 | |
| Genevieve Baer |
3/4/5
|
Director |
—
mixed-class rows
|
15,027
mixed-class rows
|
$23,096 | — | 15 Jun 2024 | |
| XTX Topco Ltd |
13F
|
Company |
0.15%
|
67,040
|
$10,867 | — | 31 Dec 2025 | |
| Nancy Adele Hogan |
3/4/5
|
Director |
—
class O/S missing
|
2,133
|
$8,937 | — | 27 Apr 2022 | |
| PARK AVENUE SECURITIES LLC |
13F
|
Company |
0.09%
|
39,510
|
$6,000 | — | 31 Dec 2025 | |
| Point72 Asset Management, L.P. |
13F
|
Company |
0.08%
|
34,497
|
$5,592 | — | 31 Dec 2025 | |
| UBS Group AG |
13F
|
Company |
0.07%
|
30,616
|
$4,960 | — | 31 Dec 2025 | |
| Traynor Capital Management, Inc. |
13F
|
Company |
0.07%
|
30,000
|
$4,863 | — | 31 Dec 2025 | |
| TWO SIGMA SECURITIES, LLC |
13F
|
Company |
0.04%
|
18,750
|
$3,039 | — | 31 Dec 2025 | |
| EWA, LLC |
13F
|
Company |
0.04%
|
16,024
|
$2,597 | — | 31 Dec 2025 | |
| Allied Investment Advisors, LLC |
13F
|
Company |
—
class O/S missing
|
14,684
|
$2,380 | — | 31 Dec 2025 | |
| BlackRock, Inc. |
13F
|
Company |
0.03%
|
13,005
|
$2,108 | — | 31 Dec 2025 | |
| Ezra Laniado |
3/4/5
|
Director |
0%
|
1,713
|
$1,627 | -$6,413 | 04 Jun 2025 | |
| MORGAN STANLEY |
13F
|
Company |
0.01%
|
2,286
|
$371 | — | 31 Dec 2025 | |
| OSAIC HOLDINGS, INC. |
13F
|
Company |
0%
|
1,865
|
$298 | — | 31 Dec 2025 | |
| WOLFF WIESE MAGANA LLC |
13F
|
Company |
0%
|
754
|
$123 | — | 31 Dec 2025 | |
| BANK OF AMERICA CORP /DE/ |
13F
|
Company |
0%
|
277
|
$45 | — | 31 Dec 2025 | |
| BNP PARIBAS FINANCIAL MARKETS |
13F
|
Company |
0%
|
100
|
$16 | — | 31 Dec 2025 | |
| Farther Finance Advisors, LLC |
13F
|
Company |
—
class O/S missing
|
25
|
$4 | — | 31 Dec 2025 | |
| CITIGROUP INC |
13F
|
Company |
0%
|
10
|
$2 | — | 31 Dec 2025 |
Recent Insider Transactions by Companies or Individuals for RYVYL Inc.
Showing up to 300 most recent insider transactions from the last 12 months.
| Insider | Symbol | Class | Transaction | % | Value $ | * Price $ | Shares | Shares Owned | Date | Ownership |
|---|---|---|---|---|---|---|---|---|---|---|
| Fredi Nisan | RVYL | Common Stock par value $0.001 | Award | 1.96% | 46,440 | 2,412,037 | 20 Aug 2025 | Direct | ||
| Ben Errez | RVYL | Common Stock par value $0.001 | Award | 1.96% | 46,440 | 2,413,677 | 20 Aug 2025 | Direct | ||
| George Oliva | RVYL | Common Stock par value $0.001 | Tax liability | -3.18% | -8,111 | 246,822 | 18 Aug 2025 | Direct | ||
| Fredi Nisan | RVYL | Common Stock par value $0.001 | Tax liability | -0.48% | -11,332 | 2,365,597 | 18 Aug 2025 | Direct | ||
| Zechariah John Kirscher | RVYL | Common Stock par value $0.001 | Tax liability | -2.51% | -2,084 | 80,880 | 18 Aug 2025 | Direct | ||
| Ben Errez | RVYL | Common Stock par value $0.001 | Tax liability | -0.48% | -11,332 | 2,367,237 | 18 Aug 2025 | Direct | ||
| Fredi Nisan | RVYL | Common Stock par value $0.001 | Tax liability | -0.01% | -181 | 2,376,929 | 14 Aug 2025 | Direct | ||
| Ben Errez | RVYL | Common Stock par value $0.001 | Tax liability | -0.02% | -532 | 2,378,569 | 14 Aug 2025 | Direct | ||
| Ben Errez | RVYL | Common Stock par value $0.001 | Tax liability | -0.02% | -505 | 2,379,101 | 29 Jul 2025 | Direct | ||
| S8 Global Fintech & Regtech Fund | RVYL | Common Stock, par value $0.001 per share | Purchase | 5.87% | $71,180 | $0.3559 | 200,000 | 3,604,845 | 16 Jul 2025 | Direct |
| S8 Global Fintech & Regtech Fund | RVYL | Common Stock, par value $0.001 per share | Sale | -2.85% | $82,740 | $0.8274 | -100,000 | 3,404,845 | 01 Jul 2025 | Direct |
| S8 Global Fintech & Regtech Fund | RVYL | Common Stock, par value $0.001 per share | Purchase | 0.42% | $11,590 | $0.7998 | 14,491 | 3,504,845 | 30 Jun 2025 | Direct |
| S8 Global Fintech & Regtech Fund | RVYL | Common Stock, par value $0.001 per share | Purchase | 2.95% | $79,460 | $0.7946 | 100,000 | 3,490,354 | 27 Jun 2025 | Direct |
| S8 Global Fintech & Regtech Fund | RVYL | Common Stock, par value $0.001 per share | Purchase | 3.04% | $87,990 | $0.8799 | 100,000 | 3,390,354 | 26 Jun 2025 | Direct |
| S8 Global Fintech & Regtech Fund | RVYL | Common Stock, par value $0.001 per share | Purchase | 0.1% | $2,583 | $0.7700 | 3,354 | 3,290,354 | 25 Jun 2025 | Direct |
| S8 Global Fintech & Regtech Fund | RVYL | Common Stock, par value $0.001 per share | Purchase | 3.14% | $80,310 | $0.8031 | 100,000 | 3,287,000 | 24 Jun 2025 | Direct |
| S8 Global Fintech & Regtech Fund | RVYL | Common Stock, par value $0.001 per share | Purchase | 3.24% | $75,090 | $0.7509 | 100,000 | 3,187,000 | 23 Jun 2025 | Direct |
| George Oliva | RVYL | Common Stock par value $0.001 | Tax liability | -9.13% | -25,619 | 254,933 | 20 Jun 2025 | Direct | ||
| Ezra Laniado | RVYL | Common Stock par value $0.001 | Sale | -26.6% | $590 | $0.9500 | -621 | 1,713 | 05 Jun 2025 | Direct |
| Ezra Laniado | RVYL | Common Stock par value $0.001 | Sale | -86.5% | $5,823 | $0.3882 | -15,000 | 2,334 | 04 Jun 2025 | Direct |
| Fredi Nisan | RVYL | Common Stock par value $0.001 | Tax liability | -1.41% | -33,992 | 2,377,110 | 30 May 2025 | Direct | ||
| Zechariah John Kirscher | RVYL | Common Stock par value $0.001 | Tax liability | -8.44% | -7,650 | 82,964 | 30 May 2025 | Direct | ||
| Ben Errez | RVYL | Common Stock par value $0.001 | Tax liability | -1.41% | -33,992 | 2,379,606 | 30 May 2025 | Direct |
* An asterisk sign (*) next to the price indicates that the price is likely invalid.