25 Jul




URL: https://www.riamoneytransfer.com



It’s worth noting that Ria are the only provider who seem to have the top-level SSL installed on their website – showing they take security and peace of mind very seriously.

Established in 1987, Ria is one of the most established money transfer companies in the world. Ria focuses on personal money transgers.


Free to open an account?  

We can’t see this information on the website, so we’ll update this when we receive the information from Ria.


Payment structure:  

This isn’t clear from the website, so we’ll ask the question. We’d like to see some indication from the website.


Same Day Payments?

 Credit card payments within about 15 minutes. But bank transfers take 4 days, which seems quite a lot.


Minimum Transfer Amount:  

No minimum is listed – but there’s a maximum of $2,999.99 per day. If you need to send more, it requires higher security clearance.


Where You Can Transfer To:  

146 different countries.


Special Features/Benefits:  



USA: Office of Foreign Asset Control (OFAC


US State-specific license info:

 We’re awaiting this information.


Offices In:

Australia, Belgium, Canada, Chile, China, Denmark, El Salvador, France, Germany, India, Ireland, Italy, Mexico, Netherlands, New Zealand, Norway, Puerto Rico, Poland, Senegal, Spain, Sweden, Switzerland, United Kingdom, United States



We’ll update this once we have the information from Ria.


Recent Headlines:  

Ria Money Transfer Recognizes Customers and Migrant Workers on Annual International Day of Family Remittances

Ria Money Transfer Announces New Strategic Partnerships and Expands its Network in India to Serve World’s Largest Diaspora Group

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