Ria Money Transfer — Provider Details | RemitSelect
RIA
Ria Money Transfer ✓ Verified
★★★★☆ 4.2 Very Good 125,000+ reviews on Trustpilot

Send money to 190+ countries with 500,000+ agent locations. Fast cash pickup, bank transfer, or mobile wallet delivery options.

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🏢 Founded 1987
🌍 Countries 190+
⚡ Speed 15 min – 2 days
💳 Typical Fees $0.99 – $9
Customer Reviews

See what customers are saying about Ria Money Transfer on Trustpilot. Read verified reviews from real users who depend on Ria's fast cash pickup and bank transfer services worldwide.

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About This Provider
Legal Name Dandelion Payments, Inc.
Parent Company Euronet Worldwide, Inc. (NASDAQ: EEFT)
Founded 1987, New York City, USA
Year Established Started as single storefront, now 190+ countries
Headquarters 6565 Knott Avenue, Buena Park, California 90620, USA
Customer Support riamoneytransfer.com/help · 24/7 Support
Regulatory Compliance 🇺🇸 NMLS Licensed (NMLS ID: 920968)  ·  💼 FinCEN MSB Registrant  ·  🔒 State Money Transmitter Licenses (all required states)  ·  🌐 International Compliance with local regulations in 190+ countries
Company Overview

A deep look at Ria's history, mission and position in the global remittance market.

Ria Money Transfer was founded in 1987 with a simple mission: to ensure migrant workers had options to send money without sacrificing peace of mind for a fair price. Starting from a single storefront in New York City, Ria has grown into one of the largest money transfer providers in the world, serving over 2 million customers and facilitating billions of dollars in transfers annually.

Today, Ria operates through a network of over 500,000 agent locations across 190+ countries and territories, making it the second-largest money transfer service globally. In 2006, the company was acquired by Euronet Worldwide, Inc., a leading global financial solutions provider listed on the NASDAQ. This partnership has enabled Ria to leverage advanced technology while maintaining its commitment to affordable, reliable money transfer services for families worldwide.

Ria's omnichannel platform allows customers to send money online, through its mobile app, or in person at thousands of agent locations. Recipients can choose to pick up cash at nearby agents, receive direct bank transfers, or use mobile wallet services. With exchange rate markups of 0.25-3.5% and fees starting at just $0.99, Ria remains competitive while maintaining high operational standards and regulatory compliance across all markets.

Corridor Coverage & Supported Countries

Ria supports transfers to 190+ countries with 500,000+ agent pickup locations. Below are the most popular corridors and destination countries.

🇺🇸 From United States
USD → MXNUSD → INRUSD → PKR USD → PHPUSD → CNYUSD → VND USD → BDTUSD → GBPUSD → EUR
🇬🇧 From United Kingdom
GBP → INRGBP → PKRGBP → BDT GBP → PHPGBP → NGNGBP → EUR GBP → USDGBP → MXNGBP → ZAR
🇨🇦 From Canada
CAD → INRCAD → PKRCAD → MXN CAD → PHPCAD → BDTCAD → VND
🌍 Popular Destination Countries
MexicoIndiaPakistan PhilippinesBangladeshVietnam NigeriaChinaBrazil ColombiaGuatemalaEl Salvador Dominican RepublicJamaicaGhana KenyaUgandaSri Lanka ThailandIndonesiaMalaysia SingaporeUAESaudi Arabia + 166 more
Service Features

Everything Ria offers to make global money transfers convenient, fast, and accessible to families worldwide.

🏪
500,000+ Agent Locations
Extensive pickup network across 190+ countries. Send money online, via mobile app, or in person at partner locations.
⚡
15 Minutes to 2 Days
Debit card transfers arrive in as little as 15 minutes. Bank transfers typically process within 1-2 business days depending on destination.
💰
Transparent Pricing
Fees start at $0.99 with exchange rate markups of 0.25-3.5%. See exact costs before confirming your transfer.
📱
Top-Rated Mobile App
4.9★ on App Store, 4.3★ on Google Play. Track transfers in real-time with full status notifications and history.
🏦
Multiple Delivery Options
Recipients can pick up cash at local agents, receive direct bank deposits, or collect via mobile wallets (in select countries).
🔒
Fully Licensed & Secure
NMLS licensed, FinCEN registered, and compliant with money transmitter regulations across all operating jurisdictions.
💳
Multiple Payment Methods
Pay by debit card, credit card, bank transfer, or cash at agent locations. Flexibility to choose what works best for you.
🌐
90+ Currencies Supported
Send and receive in dozens of currencies with competitive mid-market based exchange rates for your corridor.
Frequently Asked Questions

Common questions about sending money with Ria Money Transfer.

Ria offers flexible delivery speeds. Debit card payments via the app or online can result in delivery in as little as 15 minutes to some countries. Standard bank transfers typically take 1-2 business days. Cash pickup at agent locations is available in most corridors with varying processing times based on the destination.
Ria's fees start at just $0.99 per transfer, with fees typically ranging from $0.99 to $9 depending on the amount, corridor, and payment method. Exchange rate markups range from 0.25-3.5%. You'll always see the exact fee and final amount before confirming your transfer.
Yes. Ria is licensed by the NMLS (National Money Services License) in the United States and registered with FinCEN as a Money Services Business. As a subsidiary of Euronet Worldwide, Inc. (NASDAQ: EEFT), the company maintains strict compliance with anti-money laundering, know-your-customer, and local regulations in all 190+ operating countries.
Ria's daily transfer limit is typically $2,999.99, with a 30-day monthly cap of $14,999.99 for personal accounts. Business accounts may have higher limits. Limits can vary by country and corridor. Check the Ria website or contact their support for your specific route's limits.
Yes. India, Pakistan, and Bangladesh are well-supported corridors on Ria. Transfers to India typically arrive within hours via bank transfer or within minutes at cash pickup locations. Pakistan and Bangladesh transfers generally take 1-2 business days. Ria's transparent fees and competitive rates make these popular routes.
Every Ria transfer receives a 12-digit reference number that you can use to track your money. Track transfers in real-time through the Ria website, mobile app, or by calling customer support. You'll receive notifications at each step from initiation to delivery.