Admin Table of Contents
What are the details needed for Ria money transfer?
Beneficiaries can collect funds at any Access Bank branches by providing the following:
- PIN.
- Expected Amount.
- Acceptable means of identification.
- Sender’s name and address.
- Receiver’s name, address, and phone number.
How do I get my money back from Ria?
If you want a refund, you must mail or deliver your written request to Ria at 7000 Village Dr, Buena Park, CA 90621. If you do not receive your refund, you may be entitled to your money back plus a penalty of up to $1,000 and attorney’s fees pursuant to Section 2102 of the California Financial Code.
How do I verify my Ria account?
How to verify your bank account:
- Log in to your bank account.
- Find the two small deposits (each less than $1.00) in your bank account from “RiaMoneyTransfer.”
- Take note of the two amounts.
- Click the Verify Now button in the bank account verification email you received upon adding a bank account.
Does Ria do mobile money?
Receive a Money Transfer: Mobile Wallet In selected countries, Ria can deposit funds into the beneficiaries mobile wallet allowing them to choose how and when they use these funds.
Is Ria a Nigerian?
RIA Money is the third largest money transfer service in the world. This company is working in 144 countries with 314,000 locations. Nigerian banks like Diamond Bank, First Bank, Skye Bank and Ecobank represent RIA Money Transfer Nigeria.
How do I contact Ria?
Contact information
- Email: [email protected].
- Phone: 1-877-443-1399.
- Address: 6565 Knott Ave. Buena Park, CA 90620.
How do I set up RIA money transfer?
To create your account and start sending money, visit www.riamoneytransfer.com and do the following:
- At the top of the page, click Register.
- Enter your email address and create a secure password, then click Continue.
- Select three security questions that no one can answer but you.
Can RIA transfer to bank account?
Ria can deposit funds into most bank accounts and has an extensive network of banking partners around the world. Share your bank account details with the sender and they can deposit the money by making an online money transfer, by phone, or in person at any of our authorized locations worldwide.
Which Pakistani bank has Ria?
Meezan Bank, Pakistan’s first and largest Islamic Bank, has entered into a Money Remittance Agreement with Ria Financial services, a wholly owned subsidiary of Euronet Worldwide, Inc.
Does GTBank do Ria?
In essence, customers and non-customers can now walk into any GTBank branch and receive or send money using the Ria remittance channel. In line with the bank’s tradition of excellent service, remittance beneficiaries of Ria money transfer service can collect their funds from GTBank in multiple ways.
What does Ria stand for?
Registered Investment Advisor
A Registered Investment Advisor (RIA) is a type of financial company that provides its clients with financial advice. RIAs are a class of advisors who have a fiduciary duty to act in your financial best interest.
Who is the owner of Ria Money Transfer?
Euronet Worldwide
Ria Money Transfer/Parent organizations
How many countries does Ria send money to?
We proudly provide money transfer services in 160 countries. While we continue to expand and are rapidly growing, we currently only offer online money transfer services from the U.S., Canada, UK, Spain, and Australia. Here is a full list of the countries we serve.
Is there a limit to how much you can transfer with a ria?
Using Ria to transfer money internationally is not only often faster than your bank, but lower fees means more money for your recipient. Maximum daily limits. Online transfers are limited to $2,999 daily or $7,999 monthly — lower than many digital competitors. Ria agent location limits may impose further limitations.
Where are the Ria Money Transfer offices located?
The headquarters is based in Buena Park, California, United States. Ria Money Transfer is a subsidiary of Euronet Worldwide, Inc. The company has a network of agents and company-owned stores across North America, Latin America, Africa, Asia, and Europe.
Where do I pick up my Ria Money?
You pick up the money in a Post Office in your neighbourhood or in a Ria agency. On the ‘Receive money’ form, fill in the transaction PIN code, the first and last name of the sender, and the country where the money was sent. Give the completed form to the counter clerk together with your identity document.