Ria Money Transfer Locations

Ria Money Transfer is a check cashing provider with 12 locations across the US.

12 locations
5 states
101 services
Category: check cashing
Free Consultation

Services Offered

ATM cash withdrawal ATM withdrawal (recipient) ATM withdrawal access ATM withdrawal at partner machines ATM withdrawal capability for recipients ATM withdrawal for received funds ATM withdrawal of transferred funds ATM withdrawal options ATM withdrawal payout ATM withdrawal receive ATM withdrawal receive option Bank deposit (recipient) Bank deposit delivery Bank deposit direct transfer to recipient accounts Bank deposit fund receipt Bank deposit payout for recipients Bank deposit receive Bank deposit receive method Bank deposit receive option Bank deposit transfers (receiving) Bill payment at agent locations Bill payment processing Bill payment services Bill payment services at select agent locations Cash pickup (recipient) Cash pickup at 600,000+ agent locations Cash pickup at 600,000+ global locations Cash pickup at 600,000+ partner locations worldwide Cash pickup at agent locations Cash pickup at agent locations (receiving) Cash pickup at physical locations Cash pickup receive Currency conversion calculator Currency conversion tool Currency conversion tools Currency converter tool Currency converter tool for rate comparison Digital wallet deposits Digital wallet fund delivery Digital wallet fund receipt Digital wallet funding for supported e-money platforms Digital wallet receive Digital wallet receive transfers Digital wallet transfers Digital wallet transfers (receiving) Direct bank deposit transfers Home delivery cash receipt Home delivery money delivery (receiving) Home delivery of funds Home delivery of transferred funds in select locations Home delivery receive IBAN calculation tool IBAN calculator IBAN calculator for bank transfers IBAN calculator for international bank transfers IBAN calculator for international transfers IBAN calculator for recipient bank details IBAN calculator tool In-person cash payment at physical agent locations In-person cash payments at agent locations In-person cash transfers at agent locations In-person money transfer at agent locations In-person money transfers at agent locations In-person money transfers at retail agent locations International money transfers online International transfers to 190+ countries Mobile app-based money transfer Mobile app-based money transfers Mobile app-based money transfers (iOS and Android) Mobile app-based money transfers for iOS and Android devices Mobile app-based transfers Mobile app-based transfers with tracking and rate comparison Multi-currency support (100+ currencies) Multi-regional send coverage (Africa, Asia, Europe, Latin America, North America, Oceania) Online money transfer Online money transfer platform Online money transfer via website Online money transfer via website with real-time rate quotes Online money transfers Online money transfers to 40+ countries Real-time transfer tracking Real-time transfer tracking and status updates Receive money to digital wallet Receive money via ATM withdrawal Receive money via bank deposit Receive money via cash pickup Receive money via home delivery Send money in person at agent locations Send money online through website Send money via WhatsApp Send money via mobile application Transfer tracking Transfer tracking and monitoring Transfer tracking with real-time status updates WhatsApp money transfer WhatsApp money transfer integration WhatsApp money transfer to select countries WhatsApp money transfers WhatsApp-based money transfer integration for select countries WhatsApp-based money transfers WhatsApp-based money transfers to select countries

Strengths

  • + Mobile app available for on-the-go money transfers
  • + 600,000+ cash pickup locations across 190+ countries enables access in remote areas competitors may not reach
  • + Multi-channel sending (online, app, in-person, WhatsApp) accommodates diverse user preferences and tech literacy levels
  • + Support for 100+ currencies with real-time exchange rate calculator on homepage
  • + Mobile app with 4.9/5 iOS rating enables transfer tracking and faster repeat transfers

Things to Consider

  • Specific transfer fees, delivery times, and exchange rate margins not transparent on homepage—comparison shopping requires entering details
  • Competitive pressure from fintech providers (Wise, OFX, Remitly) offering lower fees and faster digital-only transfers
  • No visible information on AML/KYC compliance, fraud protection protocols, or regulatory licensing status
  • Customer reviews are aggregated from self-selecting platforms; negative feedback visibility limited

Company Details

Headquarters
104 Robert T Martinez Jr St, Austin, TX 78702
California (5 locations)
Ria Money Transfer logo

Ria Money Transfer

Long Beach's Ria Money Transfer at 2900 E Anaheim St offers convenient money transfers and check cashing for the community.

BBB: NR

Profile signals: Immigrants and expatriates sending regular remittances to family in Latin America, Mexico, or Africa, Individuals without traditional bank accounts seeking international transfer options

Ria Money Transfer logo

Ria Money Transfer

At 2118 E Cesar E Chavez Ave in Los Angeles, CA, Ria Money Transfer provides check cashing and money transfer services, open 8AM-7PM daily.

BBB: NR

Profile signals: Immigrants and expatriates sending remittances to family in Latin America, Asia, Africa, or Eastern Europe, Unbanked or underbanked consumers who prefer in-person cash transactions over digital-only services

Ria Money Transfer logo

Ria Money Transfer

San Francisco's Ria Money Transfer on Mission St provides money transfer and check-cashing services with flexible hours seven days a week.

BBB: NR

Profile signals: Immigrants and diaspora communities regularly sending money to family abroad, Consumers in underbanked neighborhoods seeking cash-based money transfer services

Ria Money Transfer logo

Ria Money Transfer

San Francisco's Ria Money Transfer at 2188 Mission St offers fast money transfers and check cashing services.

BBB: NR

Profile signals: Immigrants and expatriates sending regular remittances to family in other countries, Unbanked and underbanked consumers who prefer cash transactions over bank accounts

Ria Money Transfer logo

Ria Money Transfer

Los Angeles, CA: Ria Money Transfer at 639 S Broadway offers check cashing, money transfers, and bill payment services.

BBB: NR

Profile signals: International workers and immigrants sending regular remittances to family abroad, People making casual money transfers to friends and relatives in 190+ countries

Kentucky (1 location)
Ria Money Transfer logo

Ria Money Transfer

725 E Broadway, Louisville, KY — Ria Money Transfer for check cashing and international money transfers.

BBB: NR

Profile signals: Immigrants and expatriates sending money to family in Latin America, Africa, or Asia, Consumers in urban areas with access to convenience stores, grocery shops, or pharmacies offering Ria services

Missouri (2 locations)
Ria Money Transfer logo

Ria Money Transfer

Kansas City's Ria Money Transfer at 5261 N Antioch Rd provides money transfer and check-cashing services with extended hours.

BBB: NR

Profile signals: International remittance senders with family in Latin America, Africa, or Asia seeking convenient pickup locations, Unbanked and underbanked immigrants in major U.S. metropolitan areas who prefer cash transactions

Ria Money Transfer logo

Ria Money Transfer

Kansas City, MO's Ria Money Transfer at 1208 Brooklyn Ave provides fast international money transfers and check-cashing services open 10AM-8PM daily.

BBB: NR

Profile signals: International remittance senders with family or business connections in covered countries, Consumers seeking flexible send options (online, app, in-person, WhatsApp) based on preference

New Jersey (1 location)
Ria Money Transfer logo

Ria Money Transfer

Union City, NJ location of Ria Money Transfer at 4723 Bergenline Ave offers check-cashing and money transfers.

BBB: NR

Profile signals: International workers and immigrants sending remittances to family in multiple countries, Individuals preferring digital-first money transfer options with mobile app functionality

Texas (3 locations)
Ria Money Transfer logo

Ria Money Transfer

Austin, TX Ria Money Transfer at 104 Robert T Martinez Jr St - Fast money transfer and check cashing services.

BBB: NR

Profile signals: Migrant workers and families sending remittances to Mexico and Latin America who value extensive cash pickup networks, Unbanked and underbanked recipients in developing regions without reliable digital payment infrastructure

Ria Money Transfer logo

Ria Money Transfer

Fort Worth, TX Ria Money Transfer at Woodland Springs Dr offers fast check cashing and money transfer services.

BBB: NR

Profile signals: International migrants and expatriates sending remittances to family in Africa, Asia, Latin America, or Europe, Customers without traditional bank accounts seeking cash pickup or digital wallet delivery options

Ria Money Transfer logo

Ria Money Transfer

Fort Worth's Ria Money Transfer at 3851 Airport Fwy offers fast money transfers and check cashing services with convenient weekday and weekend hours.

BBB: NR

Profile signals: Immigrants and expatriates regularly sending money to family in multiple countries across Africa, Asia, Europe, and Latin America, Individuals seeking convenient cash pickup options without requiring recipients to have bank accounts

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