Ria Money Transfer Review- Transact Across the Globe 2020

4 stars based on 4637 reviews

Ria Money Transfer Review by Exchange Rate IQ

Overall rating
9 /10

Ria Money Transfer is one of the best money transfer companies of the world and therefore, here we are providing our unbiased review on Ria. Here you will get the answers to how does ria money transfer works? Can you rely on its services? How long does Ria money transfer take? How to track Ria money transfer?

Ria Money Transfer is a US-based money remittance company which was owned by Euronet Worldwide, Inc in 2007. The company has its headquarters in California. It provides “multi-currency cross borders money transfers” to individuals in the US, UK, Spain, Malaysia, and Australia. It has also launched the “Walmart-2-Walmart money transfer” service in 2014, which is one of its specialist areas. Benefits of using Ria Money Transfer are:

  • Competitive Exchange Rates
  • Easy, Fast and Secure Transfer
  • Worldwide Transfer Network
  • Multiple Payment Options

Review of Ria Money Transfer :

Launched in the year 1987, Ria Money Transfer is one of the oldest money transfer companies of the US and has become the third largest company to provide money transfer services in the world. The company first started its services and store in New York City and later expanded it to 149 countries through more than 3.50 Lakh stores worldwide.

Ria money transfer online provides comparable exchange rates with the service fee ranging between 0 to 100 USD. The maximum amount that one can transfer through Ria in a day is $3,000 and $8,000 on a monthly basis. It offers remittance to customers through a bank account, debit and credit card. It also offers courier services or home delivery in selected countries including Armenia, the Dominican Republic, Hungary, Morocco, Nicaragua, Peru, the Philippines and Vietnam.

Ria Money Transfer customer services are available over website support, email and phone service. The Customer Service is not available 24/7. The customer can take assistance in its stipulated hours. This is Monday to Friday from 5 AM to 6 PM (PST) and Saturday and Sunday from 6 AM to 6 PM (PST) or can mail the issues.

It has world-class security experts who monitor the unusual behaviour and works 24/7 for secured transfer. So, you can stay worry free about your personal data.

Pricing : How much does Ria Money Transfer cost?

8 /10

As a major platform in the world providing money transfer services, FXonline Ria offers better exchange rates comparing to most of the banks. It keeps updating the rates on a daily basis to align with the global markets. You can review the Ria Money Transfer Rates before sending which applies to your transaction.

Ria Money Transfer fees

The fees charged by Ria Money Transfer ranges between absolutely nothing FREE to $100. This depends on the mode of sending money, i.e., bank account, debit card, and credit card. It also depends on the recipient country and the way they receive the amount. This includes bank account deposit, pick up by Ria agent or courier delivery at home or office. The cheapest mode of transferring money is through a bank account with a typical fee that lowers than $5. While, if you want to transfer amount faster through debit card or credit card, you will benefit speed, but here the transfer fee cost up to Rs $65.

Below is the summary of fees that Ria charges for transfer to Kenya and other countries:

Online transfer to Kenya:

  • $5 if you transfer amount through bank account.
  • $65 if transferred through credit card.
  • $ 26 if transfer is done by debit card.

Online transfer to other countries:

  • Free to $5 if transferred via bank account.
  • $60 if you are transferring through credit card.
  • $ 11 if transfer is done by debit card.


Transparency: Does Ria Money Transfer have any hidden fees?

9 /10

Ria Money Transfer Hidden Fees

Ria Money Transfer is very much transparent with its exchange rates and transfer fee. Once you begin the transaction, the exchange rate will be locked in and will be the same until the funds are released to the recipient. The fees charged by Ria has been clearly shown on the transaction and later more update when you choose further options. So, the total amount you can see is the amount you paid for your transaction and not a penny more.

Ria Money Transfer Tracking

You can also track the transaction that you did through Ria by your the order number, PIN or reference number. Even though, when you complete the transaction, it shows how long it could take. But in some instances, Ria flags the process due to some security reasons, which can increase the turnaround time. By taking the prior consent of the sender, they also send the transaction tracking details via email or SMS. 

Transfer Speed: How long does it take to send money through Ria Money Transfer?

8/10

Fxonline Ria Money Transfer has variable transfer speed. If you transfer the money through debit or credit card, the funds will be transferred within 15 minutes. While, if you transfer the money through a bank account, it may take 3-5 working days. However, your first transfer may also take 3-5 working days as you will get registered to their process. So, the quickest way to transfer the funds is debit or credit card, where average processing time is 15 minutes, which also attracts more fees.

When it comes to receiving the transferred amount, cash pick-ups and courier deliveries are the quickest modes. It also depends on the business hours of the payout agent and courier, but they usually deliver the funds on the same day.

So, if you want fast delivery due to any emergency, you may choose debit or credit card to send and home delivery for the recipient. However, if you have not any such emergency, you can send the funds through a bank account, so, it will not cost you much, and the receiver also receives the amount in the bank account within 3-5 working days.

The customer can send the amount of $3,000 daily, which means there is no option of transferring the large amount. They can send up to $8,000 per month. After that, the sender won’t be able to send more funds in a month through Ria Money Transfer India.

Coverage: How many Countries & Currencies does Ria Money Transfer support?

8/10

By using Ria Money Transfer, one can send money from 5 countries to 149 countries worldwide in approximately 130 currencies. You can also transfer the amount in the US from Walmart-2-Walmart, up to 900 USD. Although Ria is one of the most significant money transfer corridors, it has vast opportunities to grow.

However, due to its maximum daily transfer limit, it may deter the customers who need to transfer a larger amount. It also does not offer business transfer, so only individuals can make the transfer from Ria money transfer to their family or friends. You can also earn up to $20 through Ria Money Transfer referral offer. You may also get $10 amazon gift card if you use Ria Money Transfer to India or any other country. It also does not allow charitable transfer to the individuals, so, we feel that the company has many areas to develop itself more. For using the services of Ria Money Transfer login here.

Ria Money Transfer Supported Countries

From To
UK Columbia Ghana India Mexico Philippines
US Cambodia Denmark China Fiji Finland
Spain Egypt Armenia Argentina Australia Greece
Malaysia Hungary Indonesia Kosovo South Korea Oman
Australia Pakistan Peru Zambia Yemen Poland and more

For more details, you can get the Ria Money Transfer locations near you here.

Ria Money Transfer Promo Codes & Offers

All Countries
Send Money, Get a $10 Welcome Bonus!
All Countries
Refer a Friend, Earn $20!

Ria Money Transfer Transfer Process

How does Ria Money Transfer work?

  1. Go to the website of Ria Money Transfer and Click on “Send Money” on the top of the page.

  2. Create an online account by Signing Up for free with Ria.

  3. Input all the details regarding your money transfer, the name and place of recipient.

  4. Select the payment method or enter the details of debit or credit card.

  5. Re-check the information before confirmation.

  6. You’ll be redirected to the confirmation screen; here you will get the order number, which you will need later to track the transfer.

  7. Track the progress of your transaction by entering the PIN or any other reference number in the box.

Send money with Ria Money Transfer

Ria Money Transfer send money to India

Ria Money Transfer India offers competitive exchange rates and lower transfer fees when you send money overseas. It offers money transfer options like a cash pickup as well as bank account transfer in India. So if you want to send money to India with Ria Money Transfer then you can transfer money to any bank of India, besides this, it has also partnered with HDFC Bank, ICICI Bank and SBI Bank which provides cash pick up services to Ria customers.

Ria send money to Colombia

Ria Money Transfer provides both bank transfer as well as cash pickup services in Columbia, where the company is in partnership with Bancolombia, Davivienda and Pagos Internacionales. These companies provide bank transfers as well as act as an agent for Ria Money Transfer in Columbia. You can now also pay with 7-Eleven from the USA to transfer money anywhere in the world. The amount will reach to the recipient in Columbia within 3-5 working days.  

Ria send money to Philippines

With more than 3,69,000 agents across 149 countries, Ria Money Transfer offers its remittance services in the Philippines also. So the migrants from the Philippines can send money to their friends and family directly in their bank accounts or transfer through cash pick. You can also find the agents by searching Ria Money Transfer location near me.

Ria is in partnership with Cebuana Lhuillier, Banco de Oro (BDO), and Mlhuillier in the Philippines, which act as banks as well as transfer agents for the company. The company offers safe and reliable transfers to the Philippines and helps the users to send money at lower transfer fees and higher exchange rates comparatively banks.

User experience of Ria Money Transfer

7/10

Ria is a highly responsive website. Once you enter the country of recipient and amount, the exchange rate will be presented to you in zero clicks. The sign in process is also easy in Ria. It also offers Android and iOS Mobile apps as well for the customers, so, they can remit money wherever they are, without any delays. You can download Ria Money Transfer apps here (Android App and iOS App). Many times, the app asks the customer to log in twice. Besides this, you also need to sign up first to use the app (this is not you have to do if you use Exchange Rate IQ’s Android App and iOS App). One cannot send any extra funds through Ria on a monthly basis above $8,000.

The users can use Ria Money Transfer online and offline modes for transferring funds. In online mode, they can use website or mobile apps, in offline, they can transfer funds through its walmart service. Customers from the US can send the money from Walmart-2-Walmart, where Walmart acts as an agent for Ria. There is a fee structure for transferring the funds through Ria Money Transfer Walmart service which is provided in the table below:

Ria Money Transfer Walmart Service Fees

Transferred Amount(in $) Competitors’ Prices(in $) Walmart-2-Walmart Price(in $)
0-50 4.75-5.00 4.50
50-200 11-12 9.50
400-500 34.50-40
600-700 46-58
800-900 57-76

About payment convenience, Ria accepts payments through bank accounts, all debit and credit cards. So, those who hold American Express cards, money market account holders, as well as cryptocurrency holders, could not send the funds through Ria. Bank deposits and home delivery are most used remittance services of Ria, which is affordable as well as fast. It also offers post office transfers in Kenya. The recipient can get delivery to home, office or wherever they want through the delivery agent of Ria.

As per user experience, we rate 7 out of 10 to Ria Money Transfer customer services, because customers are not satisfied enough with its apps and assistance facilities. We would have given a higher score to Ria if the users had clear understandings of their transaction and satisfied with its services.

Ria mobile app

Ria Money Transfer has been offering it’s Android as well as iOS mobile apps which can be used anytime anywhere and you need not carry cash every time you go out. The app is easy to use which is designed for the comfort and convenience of mind. Users can send money faster which can be received by the recipient within 15 minutes in their mobile wallet. It is highly secure which use the payment card industry (PCI) standard and Extended Validation SSL Certificates.

However, users are not satisfied with the app as they have rated Ria mobile app 2.7 out of 5 stars on Android and 2.4 out of 5 on Apple. They have complained that the app has many errors and ask for multiple logins. Besides it also show difficulty in providing necessary details.

Security : Is Ria Money Transfer Safe?

8/10

The first question that arises in anyone’s mind before sending money is “Can I trust online money transfers in the era of cyber crimes?” Then you should know that Ria secured your details and money by using SSL Certified technology. They use the models which helps them to spot any suspicious transactions or activities across website and apps. They have a world class team which works 24/7 to monitor the unusual behaviour on the website and keep a watchful eye on money transfer accounts.

For more safety of the customers, Ria never saves the details of debit and credit card. So, you can feel safe as they have no information regarding your cards with them. We believe physical and digital security of Ria is equivalent to many other companies as well as banks, so, here it deserves 8 out of 10.

Transfer Type And Modes

Pay In Options

Bank
Cash
Credit Card
Debit Card

Pay Out Options

Bank
Cash
Home Delivery

Service Mode

 Online

Exchange Rate Type

Fixed

Ria Money Transfer FAQ's

Does Walmart have Ria Money Transfer?

Ria is a licensed money transfer company which provides domestic money transfer transactions under Walmart2Walmart product. Here you can send a maximum amount of USD $900 on a monthly basis, which charges USD $9.50 from its customers.

Discuss this question

How can I found Ria Money Transfer location near me?

You can find Ria Money Transfer locations on its "Ria store locator" page. Here you need to enter a suburb, state and postcode and the company will provide you with the location along with Google map.

Discuss this question

How to Track Ria Money transfer?

You can track Ria Money transfer directly on its track money transfer page. Here you have to enter your order number, PIN or reference number.
Discuss this question

When can I contact the customer support of Ria?

Ria Money Transfer customer assistance is not available 24*7, therefore, one can contact it from 5 a.m. to 6 p.m. PST Monday through Friday and 6 a.m. and 6 p.m. PST Saturday and Sunday. You can also fill the contact form that is available on the website of Ria Money Transfer to get a call back from the team.

Discuss this question

In which countries is RIA money transfer available?

RIA money transfer services are available in 160 countries and operating in 397,000 locations around the world. To know if you can use RI money to send or receive money, you can check the list of countries where RIA services are available.

Discuss this question

In how many countries, can I send money through Ria?

Ria offers its services in over 146 countries, where you can send money through a bank account, debit card and credit card. It also offers home delivery services in many countries which is the fastest delivery option but also depends on the working hours of the recipient country.

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How can I track my transactions with RIA?

It is always good to know where your money is, and that is why RIA money transfer services have put in place one of the most efficient money tracking systems. They have a tracking page on their site where you can enter the PIN, order or reference number then wait for the status report. If you experience any issues with RIA money transfer tracking, then you can reach the customer support team on the phone via 1-877-443-1399. You can also find their social media handles and more contacts here.

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What should I have to send money using RIA?

The first thing you will need to do is ensure that you have the correct names of the receiver as they appear in his or her ID. You will then have to enter their correct address and phone number. You will then choose if you want to use the bank payment, method or send money directly to their RIA account. If you have to transfer money using bank payment, then you must provide the bank details of the receiver as well.

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How long does it take to send money with RIA?

If you send money using a debit or credit card, the recipient should be able to receive their cash within less than 20 minutes. The transaction can, however, take longer if you prefer bank payment, and the recipient will have to wait up to 4 days before they can access their money. Some banks can process these transactions faster and can take fewer days.

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Have forgotten my RIA password. What should I do?

You can forget your RIA password, especially if you take some time away from using the account. You can quickly reset your password by using the page reset page here. You can also call their support center via +1-877-443-1399. It is toll-free for people residing in the US

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Alternatives to Ria Money Transfer

Ria Money Transfer User Reviews and Ratings

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sehr schlechte wechselkurse

Review published ago

sehr schlechte wechselkurse plus gebühr

by M B

sehr schlechte wechselkurse

Review published ago

sehr schlechte wechselkurse plus gebühr

by M B

Wat een waardeloze organisatie!

Review published ago

Ik wilde geld versturen omdat er een storing was bij mijn eigen bank. 3 Adressen gehad 2 bestaan niet meer terwijl ze wel op de website staaan en bij de laatste was er niemand die engels sprak !

by Johan

Wat een waardeloze organisatie!

Review published ago

Ik wilde geld versturen omdat er een storing was bij mijn eigen bank. 3 Adressen gehad 2 bestaan niet meer terwijl ze wel op de website staaan en bij de laatste was er niemand die engels sprak !

by Johan

Attempting to use RIA was the worst experience of my life.THEY ARE CROOKS! NEVER TRUST THESE SCAMMERS WITH YOUR MONEY!

Review published ago

Using RIA $ transfer, worst financial Transaction experience in my life. My 72-year-old veteran uncle attempted to send me $1500 from the north Miami Walmart location it was 8:30 AM. He made one tiny mistake- not adding Jr. suffix to my name on the Transaction form. Rea would not release the money. I understood the issue, and I contacted my uncle prompted him to return to Walmart to amend the transaction slip correcting the problem. Then, later on upon returning the clerk at the money center in Miami told him everything was all good, the money was ready to be picked up at the Pittsburgh location. I made a second trip to Walmart, went in to pick up the money and the clerk told me RIA put a hold on the money. I was given a phone number to call to speak with RIA. I had to call three different numbers, waited on hold for over an hour to get through to a person to be told I could not obtain any information about this transfer because the sender needed to call R I A. They said they can’t release my money until they ask my uncle a series of questions. I want to know if there were questions left on answered why would they except money from that customer in the first place? Why would they take my uncles money and post online that the transaction was complete it if they had important personal or financial questions to ask him at the time of the initial transfer? RIA Is a fraudulent company they take advantage of disabled and senior citizens this company should be shut down their customer service agents with their crappy phones and broken english are the most rude arrogant ignorant lecherous morons I’ve ever attempted to do business with. LEARN TO SPEAK ENGLISH! RIA is nothing but crooks. NEVER USE THIS COMPANY UNLESS YOU WANNA BE RIPT OFF!

by Mike Randolph

Attempting to use RIA was the worst experience of my life.THEY ARE CROOKS! NEVER TRUST THESE SCAMMERS WITH YOUR MONEY!

Review published ago

Using RIA $ transfer, worst financial Transaction experience in my life. My 72-year-old veteran uncle attempted to send me $1500 from the north Miami Walmart location it was 8:30 AM. He made one tiny mistake- not adding Jr. suffix to my name on the Transaction form. Rea would not release the money. I understood the issue, and I contacted my uncle prompted him to return to Walmart to amend the transaction slip correcting the problem. Then, later on upon returning the clerk at the money center in Miami told him everything was all good, the money was ready to be picked up at the Pittsburgh location. I made a second trip to Walmart, went in to pick up the money and the clerk told me RIA put a hold on the money. I was given a phone number to call to speak with RIA. I had to call three different numbers, waited on hold for over an hour to get through to a person to be told I could not obtain any information about this transfer because the sender needed to call R I A. They said they can’t release my money until they ask my uncle a series of questions. I want to know if there were questions left on answered why would they except money from that customer in the first place? Why would they take my uncles money and post online that the transaction was complete it if they had important personal or financial questions to ask him at the time of the initial transfer? RIA Is a fraudulent company they take advantage of disabled and senior citizens this company should be shut down their customer service agents with their crappy phones and broken english are the most rude arrogant ignorant lecherous morons I’ve ever attempted to do business with. LEARN TO SPEAK ENGLISH! RIA is nothing but crooks. NEVER USE THIS COMPANY UNLESS YOU WANNA BE RIPT OFF!

by Mike Randolph

Very bad experience whith this company

Review published ago

Very bad experience whith this company Never will recommend to any one In my life The support it is so incompetent The support rang up the fone on me

by Sandro

Very bad experience whith this company

Review published ago

Very bad experience whith this company Never will recommend to any one In my life The support it is so incompetent The support rang up the fone on me

by Sandro

Total Waste of time !!!!

Review published ago

Total Waste of time !!!!! Im very disappointed!!!

by Ines Kili

Very bad

Review published ago

Very bad. Stay well clear. Total waste of time. Spent whole morning on phone still couldn’t sort out. My recipient on the other side waited all day in bank. The guy emails me when I am talking to him on the phone and then says we have emailed you check your email. There I find the email saying that I need to give the recipients National Id number which he doesn’t have. I said he has passport, he didn’t want to know about passport number, didn’t seem helpful or interested at all. Passport is an ID!! Rubbish customer service. Asked for manager, told not in office. Bunch of unsupervised brats in the office with no sense of direction. Will be applying for a refund and if they give me problems I will be opening a dispute with my bank to reimburse the money. Have since used small world to send money and the money is all ready for pick up in ten minutes. That’s how normal service should be. Very poor service, ria executive management team need to sort this out. Never be using them again. stop sending me recommend to a friend email and earn £20, I’d rather de-recommend you and pay £20 from my own pocket for the time wasted.

by Foyz1981

Société ria je déconseille à tous cette…

Review published ago

Société ria transfert je déconseille à tous cette application car quand je l'ai installé j'ai envoyé ma pièce d'identité qui était valide qui a été rejeté et on peut utiliser qu'une seule fois l'application pour envoyer sa pièce d'identité j'ai appelé le service client qui est incompétent qui me dit que je ne peux plus utiliser l'application donc je me suis retourné vers d'autres sociétés de transfert moins compliqué et plus rapide

by Alain

Good service

Review published ago

Good service and fast, for me it’s important, thanks

by Francisco

FUSTRATION and ANNOYED

Review published ago

Sent money via Ria Walmart to Walmart. My uncle went to try to pick it up and it was refused to him. Wasted time, wasted gas, wasted breath.... during COVID! VERY DISAPPOINTED.DO NOT RECOMMEND! Now back at Walmart to retrieve monies. 18553552144 was absolutely no help at understanding why transaction was no allowed. Fustration and annoyance will be your end result. Back to square 1.

by Ranger Riding

I've been on hold now for 1.5 hours and…

Review published ago

I've been on hold now for 1.5 hours and my call has not been picked up. Yesterday I was on hold for 45 minutes before I gave up. The day before the same thing. All I need to do is reset my login. If you are going to be successful in this day and age, please allow those of us whom have been verified re-set out own ID. I'm about to hang up. I'm going to cancel and find another platform as this is ridiculous.

by laurel ritchey

Transaction stuck for over 20 days

Review published ago

My transaction is on hold for over 20 days since the sender didn't (get this) added his email. Nobody bothered to contact him and ask for his email. The help desk support is beyond terrible (30 (f)ing minutes on hold and still no answer). Once I requested for the agent to immediately contact the sender, she took his information and placed him on hold. The guy hang up after 15 mins of waiting. after 24h I still have no (f)ing clue is the transaction sent or not. THIS IS BEYOND TERRIBLE. Rather pay extra 10% of fees to someone else and avoid these people

by Aljosa Nikic

Mir will jemand Geld schicken und ich…

Review published ago

Mir will jemand Geld schicken und ich soll in bevor ich das Geld bekomme 50€ bezahlen. Sagt mal RIA, geht's noch?

by Jonnys und Pauls Dosenöffner

Horrible service

Review published ago

This is the PIN 12815539650 Ria Money Transfer I am doing well thank you. Today is July 11. When we send money we expect the receiver to have the money sent within 24 hours. 5 days that my money is lost in your system. It is ridiculous and you don’t care. Why don’t you get on the phone and solve the problem? You capacity to offer this service obviously failed. you are not handling my case properly. No one to talk. Horrible customer support. Is this a scam? How a company like this is allowed to operate in any country? Do I have to contact usa dot gov/state-consumer

by Bernard Camp

Great service

Review published ago

Great service

by Andrea

The worse customer service ever

Review published ago

The worse customer service ever, I don’t recommend specialty on emergency time.

by Aicha Diack

Never had a problem

Review published ago

Never had a problem

by Lena Kaminskas

Good and reliable.

Review published ago

Good and reliable.

by Rupika

Mal funcionamiento con el banco BBVA

Review published ago

Normalmente es una empresa que atiende muy bien a los clientes y resuelven incidencias, pero llevan ya 2 semanas sin funcionar correctamente con el banco BBVA No se de quien es la culpa pero creo que dos semanas es mucho tiempo

by ccop

Dodgy guys

Review published ago

Dodgy guys who takes money through Poli payments and then maintains banks are not releasing money. They even have their review system which can hold the money for 9 hours. Not advising these catches clearly on their website

by SS

Worst money transfer in the world ,been…

Review published ago

Worst money transfer in the world ,been trying to cash pick up for a month there r not a single agent who in London can do that,all of them just send money not pick up ,customer service is super rude n don't speak english.went to head office in baker Street London,said they closing early than the time shows website so they can't help us .never again ,in the time of emergency this people r playing around,still couldn't cash up,god knows if i will b able to can up . disgusting

by lincon rozario
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Compare Ria Money Transfer With Other Money Transfer Companies

Ria Money Transfer Company & Contact Info

Address:- 6565 Knott Ave. Buena Park, CA 90620
Email:- [email protected]
Phone:- 1-877-443-1399
Social Links:- Exchangerateiq Facebook Link ExchangerateIQ Twitter Link Exchangerateiq Linkedin Link
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