Ria Money Transfer Agent in Cleveland, OH
International money transfer service operating in 190+ countries with 600,000+ cash pickup locations. Offers online, mobile app, in-person, and WhatsApp-based money sending options.
Data compiled from public sources · Rating from CreditDoc methodology
Ria Money Transfer Agent Review
Ria Money Transfer is an established international remittance company with over 35 years of operating experience in the money transfer industry. The company has processed over one billion transfers and maintains a global network spanning 190+ countries and territories with more than 600,000 pickup and send locations worldwide. Ria's core service is international money transfers with multiple sending methods: online via website, mobile application, in-person at agent locations, and via WhatsApp messaging.
Recipients can receive funds through bank deposit, cash pickup, digital wallet, home delivery, or ATM withdrawal. The platform supports over 100 currencies and features a real-time transfer tracking system. They also offer supplementary tools including a currency converter and IBAN calculator.
Ria differentiates itself through its extensive agent network (600,000+ locations), multiple send/receive method flexibility, and competitive promotional rates on first transfers. The company emphasizes security (claiming safe transfer history) and speed (money transfer in seconds). They hold brand partnerships including an official sponsorship of the Mexican National Team, suggesting established market credibility.
However, the website provides limited transparency on specific fees beyond promotional examples, exchange rates, and regulatory licensing details. The actual cost of transfers outside promotional periods and exact speed guarantees remain unclear from public-facing marketing materials.
Services & Features
Feature Checklist
Pros & Cons
Pros
- Operates in 190+ countries with 600,000+ locations for cash pickup and sending
- Multiple sending methods: online, mobile app, in-person, and WhatsApp integration
- Multiple receiving options: bank deposit, cash pickup, digital wallet, home delivery, ATM withdrawal
- Supports over 100 currencies with real-time conversion rates
- Transfer tracking system for real-time updates on sent money
- Long operational history (35+ years) and documented track record (1+ billion transfers)
- Competitive promotional rates on first transfers (e.g., $1.99 fee to Mexico example)
Cons
- Website lacks detailed fee transparency—only promotional rates shown; standard fees unclear
- No visible information about customer service hours, contact methods, or complaint resolution process
- Limited regulatory/licensing information displayed on marketing content
- Actual transfer speed outside marketing claims not explicitly guaranteed in terms
- No details on identity verification requirements, compliance procedures, or anti-fraud measures
Rating Breakdown
Frequently Asked Questions
Is Ria Money Transfer Agent legitimate?
Yes. Ria Money Transfer Agent is a registered company, headquartered in Kolou's Market Place, 4700 Bridge Ave, Cleveland, OH 44102.
Quick Facts
- Headquarters
- Kolou's Market Place, 4700 Bridge Ave, Cleveland, OH 44102
- BBB Accredited
- No
- Starting Price
- Contact provider
- Setup Fee
- None
- Money-Back Guarantee
- No
CreditDoc Diagnosis
Doctor's Verdict on Ria Money Transfer Agent
Ria Money Transfer is best suited for international remittance senders—particularly migrants and families supporting relatives abroad—who need flexibility across multiple send/receive methods in 190+ countries. The primary caveat is limited transparency on standard fees and precise speed guarantees outside promotional periods, requiring users to check rates before committing to transfers.
Best For
- Migrants and expatriates sending regular remittances to family in multiple countries
- Users seeking cash pickup options in countries with limited banking infrastructure
- People wanting flexibility across multiple send/receive methods without changing providers
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