Ria Money Transfer (“Ria”) secured a Money Transfer Operator Licence in 2014 under the Money Transfer Service Scheme (MTSS) and was granted authorization by the Reserve Bank of India (RBI) to expand their cash payout network in India. Ria continues to expand its network by signing agreements with selected partners, including banks, retail, and non-bank financial companies (NBFCs).

Who is Ria Money Transfer?

Ria Money Transfer (“Ria”) is a global leader in money remittances, with services in 146 countries and more than 321,000 locations. Founded in New York in 1987, the company is celebrating its 30th anniversary in 2017. Ria is currently the third largest money transfer company in the world and part of an industry that moves more than $575 billion each year. With Global Headquarters in California, USA, Ria has its EMEA & South Asia Headquarters in Madrid, Spain. In 2007 Ria was acquired by Euronet Worldwide, Inc. (NASDAQ: EEFT), a leader in processing secure, electronic financial transactions. Since 2011, Ria has had a hub located in Mumbai, to manage its regional operations.

Services

Through a network of authorised sending agents, banks, retail locations and company-owned stores as well as online at www.riamoneytransfer.com, Ria facilitates the flow of low-cost remittances worldwide, helping people send money when and where it’s needed most in a fast, secure and economical way. In addition to money transfer services, the company offers currency exchange, check cashing, bill payment and digital prepaid content in selected countries.

Our Customers

Ria exists thanks to the dreams of nearly 250 million international migrants that left their homes in search of something more for themselves and their families. Many don’t have access to traditional banking services, so we provide a secure, reliable and affordable way for them to send money back home to their loved ones.Ria exists thanks to the more than 240 million people that had the courage to leave their home countries and their families to seek opportunities that would give all of them a better future…Worker Migration is not a vacation; it is sacrifice and hard work, with a neat story behind each remittance that is sent. At Ria, we could not be prouder of being a small part in each of those stories.

– Juan Bianchi, President and CEO, Ria Money Transfer

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