Ria Money Transfer

Ria Money Transfer: international money transfers from the United States

Ria Money Transfer is an international money transfer company that operates from the United States and allows you to send funds to more than 190 countries. Its approach focuses on speed and security, with a global network of 600,000 service locations and a mobile app that makes transactions easy from anywhere. The company presents itself as an option for those who need to move money abroad, with more than 100 million people who have already used its services.

Ways to send and receive money

The company offers several ways to make a transfer: through the website, via the mobile app, in person at one of its service locations, or through WhatsApp. To receive the money, recipients can choose from bank deposit, cash pickup at a nearby location, digital wallet, home delivery, ATM withdrawal, or Visa debit card. The availability of each option varies by country and partner network. Ria states that funds can be delivered directly through partner entities such as Bancoppel, Nequi, and Yape.

International coverage and reach

Ria's network spans more than 200 countries and territories, with a presence in Africa, Asia, Europe, Latin America, North America, and Oceania. Among the most requested destinations are Mexico, Colombia, India, the Dominican Republic, El Salvador, and Peru. The company also allows you to send money to countries such as Argentina, Brazil, China, the Philippines, Guatemala, Chile, Spain, France, the United Kingdom, Germany, Italy, Morocco, Nigeria, Pakistan, Vietnam, and many others. Receiving is available in more than 100 currencies and through 5 billion bank accounts and more than 100 digital wallets.

Security and regulation

Ria Money Transfer is licensed and regulated in the United States under NMLS ID 920968, and operates under the financial regulations of each country where it provides services. The company applies identity verification, encryption, and 24/7 fraud monitoring to protect users' money and personal information. The company states it has completed more than a billion secure transfers.

How to make a transfer

Sending money with Ria can be completed in three steps: open the app or website and create an account or log in; enter the recipient's details and choose how they will receive the money; and select the payment method, review the details, and confirm the transaction. The company allows you to track the transfer and see updates at each stage. The fastest payment is usually by credit or debit card, which typically reaches Ria within 15 minutes to 3 hours, although some transfers may take longer depending on bank hours, weekends, holidays, or security reviews.

Additional services and other details

In addition to transfers, Ria offers check cashing, bill payment, and phone top-up services. The company has more than 38 years of experience in the market. Its catalog shows a promotional rate for the first transfer, with an example of 1 USD = 17.06 MXN and a 1.99 USD fee for the first transfer. The company also presents itself as an official sponsor of the Mexican National Team. The website is available in English and offers customer support 24 hours a day, 7 days a week.