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Fast & Safe Money Transfers. Send to 500k+ pickup locations in 190+ countries and territories. With a worldwide network of 507,000 locations in 160 countries, we continue to make the world a smaller place by closing distances between families and their loved ones through world-class money transfers. We also offer bill payment, mobile top-ups, prepaid debit cards, check cashing, and money orders.
CCB File Opened: 2022
Years in Business: 37
Business Accredited: Yes
Incorporated Since: 1987
Licensing Information: RIA Money Transfer is licensed and regulated in various jurisdictions to comply with local laws concerning money transfers. In the United States, it is registered with the Financial Crimes Enforcement Network (FinCEN) as a Money Services Business (MSB).
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https://www.riamoneytransfer.com
