Company Information

Get to know Ria Money Transfer

Founded in 1987, Ria Money Transfer is the third-largest money transfer company in the world and a subsidiary of Euronet Worldwide, Inc. (NASDAQ: EEFT). The company's mission is to provide a secure, reliable, and affordable way for people to send money to their families and loved ones. Starting with a single storefront in New York City, Ria has grown into a global network that includes over 500,000 retail locations, as well as digital services through its website and mobile app, serving customers in more than 165 countries.

Industry

Financial PaymentPRIMARY
Financial Banking
Financial Other Service

Contact

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Ria Money Transfer

United States

Founded in

1987 (39 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.