Riffington Capital Ltd.
Riffington Capital Ltd. is the legal entity behind every offer, NDA, assignment, and resolution proceeding conducted under the Riffington name. The particulars below are the public-facing portion of the firm's counterparty file. The full diligence packet is exchanged under mutual NDA.
- Legal name
- Riffington Capital Ltd.
- Jurisdiction
- British Columbia, Canada
- Form
- Limited company, federally incorporated
- Registered office
- Vancouver, British Columbia (full address provided under NDA)
- Trading name
- Riffington
- Capacity
- Clearing principal for maritime charge exposure
- Regulatory posture
- Not a deposit-taking institution; not a registered investment adviser; not a law firm
- Origination
- Disclosed under NDA
- Underwriting
- Disclosed under NDA
- Legal & Governance
- Disclosed under NDA
The firm's principals have direct experience in maritime commercial disputes, distressed receivables underwriting, and cross-border enforcement. Names, authority limits, and individual backgrounds are provided to qualified creditors under mutual NDA.
- Portfolios reviewed
- Disclosed under NDA
- Face value acquired
- Disclosed under NDA
- Average close
- Disclosed under NDA
- Disputes arising post-assignment
- 0
All figures are aggregated. No counterparty, seller, or debtor information is disclosed. Vintage detail is released to qualified counterparties under mutual NDA.
Funding
Acquisitions are funded from the firm's own capital. There is no fund structure, no external syndicate, and no committee approval cycle between submission and offer. Riffington is privately held and self-funded; the firm answers to its sellers, not to external investors or public shareholders.
Counsel of record
Recovery proceedings are conducted by retained maritime counsel admitted in the relevant jurisdictions. Firm names, partner contacts, and bar admissions are disclosed to qualified counterparties as part of the diligence packet, under NDA.
Custodian and capital
Acquisitions are funded from the firm's own balance sheet. Settlement wires are originated from a Canadian Schedule I bank account in the firm's legal name. Account particulars are exchanged on closing.
Sanctions and AML
Every counterparty and underlying debtor is screened against OFAC, OFSI, EU consolidated, and UN sanctions lists prior to closing. Beneficial-ownership verification is performed on the seller entity. Files that cannot clear screening are declined. Sellers are subject to standard KYC review before closing.
Insurance
The firm carries professional indemnity and cyber-liability cover sized to the receivables under management. Certificates of insurance are available to qualified counterparties on request.
Audit
Annual financial statements are prepared in accordance with ASPE. Reviewed statements are available to institutional counterparties and senior secured creditors of the seller, on request, under NDA.
Counterparty diligence packets — counsel of record, custodian particulars, certificates of insurance, anonymized closing statements, and references — are released to qualified counterparties under mutual NDA. Email engagement@riffington.com with the subject line Diligence Packet.