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  4. Click Websites.
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Ria Money Transfer

Founded by : Juan Bianchi, 1 January 1987

Malaysia
Financial Services
1001 to 2000 employees
https://corporate.riafinancial.com/work-with-us

About the Company

Ria Money Transfer, a division of Euronet Worldwide, Inc. (NASDAQ: EEFT), provides innovative financial services, including fast, secure, and cost-effective global money transfers, to millions of customers. Additionally, Ria offers currency exchange, mobile top-up, bill payment, and check cashing services, ensuring a reliable omnichannel experience for its clientele. Committed to serving its customers and their communities, Ria Money Transfer aims to enhance everyday life.

 

Established in 1987, Ria Money Transfer has expanded from a single storefront in New York City to become one of the world's largest money transfer companies. With over 490,000 locations spanning across 160+ countries, Ria has a global presence that caters to diverse needs.

 

Social Media Disclosure: Ria Money Transfer operates under Continental Exchange Solutions, Inc., NMLS ID 920968. For information on licensing status, visit www.nmlsconsumeraccess.org. Maryland residents can direct questions or complaints regarding Continental Exchange Solutions, Inc., NMLS ID 920968 to the Commissioner of Financial Regulation at 1100 North Eutaw Street, Ste. 611, Baltimore, MD 21201, or call 888-784-0136.

Industry Type

According to the GICS (Global Industry Classification Standard) version of March 2023, Ria Money Transfer’s industry classification falls within the following categories:
  • Sector: Financials
  • Industry group: Financial Services
  • Industry: Financial Services
  • Sub-Industry: Transaction & Payment Processing Services
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Company Address

1, Jalan Imbi, 55100 Kuala Lumpur, Malaysia

Source : Google maps

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