DirvenBank — Treasury & FX Settlement Software

About

DirvenBank develops and operates proprietary automated forex treasury and settlement software. The company trades exclusively with its own capital and does not hold, custody, or manage funds of any client or third party.

The business is a private, founder-owned operation that has been active in European markets, automating treasury rotations and settlement flows across EUR, GBP and USD. Fiat only — no crypto-asset services are offered or operated.

Legal Entities

DirvenBank S.L. (Spain)
Sole proprietorship ("autónomo") of Marinus J.H. Dirven, registered in the Spanish tax census (AEAT) via Modelo 036.
NIF: Y2500285S · Trade name: DirvenBank · Activity since 2025 (Spain)

Dirven Market Maker LLC (United States)
US software affiliate, formed in Wyoming.
File no.: 2026-002057189 · Registered agent: Louise Breytenbach, 1910 Thomes Ave, Cheyenne, WY 82001

Activity

Proprietary automated FX treasury and settlement software (EUR / GBP / USD).
Algorithmic market-making and treasury rotation with own capital only.
No clients, no onboarding, no third-party funds, no custody.
Fiat only; no crypto-asset services under MiCA or otherwise.
No banking licence held; the company is not a bank and is not part of any deposit guarantee scheme.

Regulatory explanations requested by banking partners are provided directly in documentation (Modelo 036, formation documents, statement of wealth & source of funds).

Banking

All fiat flows are routed exclusively through licensed EU financial institutions:

ABN AMRO Bank N.V. (Netherlands, licensed bank) — primary settlement account
Finom (Lithuania, EMI licensed by the Bank of Lithuania) — business account
N26, Caixa and Sabadell — treasury accounts

Contact

Email: info@dirvenbank.com | marinus@dirvenbank.com

Founder: Marinus J.H. Dirven