Ria Money Transfer & Currency Exchange in Long Beach, CA
Ria Money Transfer operates a global remittance network with hundreds of agent locations across the U.S., enabling customers to send and receive money internationally through multiple channels.
Data compiled from public sources · Rating from CreditDoc methodology
Ria Money Transfer & Currency Exchange Review
Ria Money Transfer is an international money transfer service that facilitates cross-border payments through an extensive network of physical agent locations and digital platforms. The company was founded to provide accessible remittance services to individuals and families sending money to over 36 countries across Africa, Asia, Europe, Latin America, North America, and Oceania.
Ria offers multiple ways to send money: online via their website, through their mobile app, in person at agent locations, and via WhatsApp. For receiving funds, customers can choose from bank deposit, cash pickup at agent locations, digital wallet funding, home delivery, or ATM withdrawal. The company also provides ancillary services including bill payment, currency conversion tools, IBAN calculation, and money transfer tracking. Their agent network includes partnerships with major retailers like 7-Eleven as well as independent check cashing outlets and multiservice businesses.
Ria distinguishes itself through its multi-channel approach and extensive geographic reach, allowing customers flexibility in how they send and receive funds. The integration with major retail chains like 7-Eleven provides 24-hour access at many locations. Their platform supports WhatsApp as a payment channel, reflecting adaptation to modern communication preferences. The company also offers business partnership opportunities through agent and digital partner programs.
As a remittance service, Ria's value proposition depends heavily on competitive exchange rates and transfer fees, which are not disclosed on the location-finder page. The lack of transparent pricing information on their public-facing website is a notable limitation for consumers evaluating costs. While their multi-channel model provides convenience, customers must verify rates and fees before committing to transfers, and some locations may have limited hours despite 24-hour availability at certain agent types.
Services & Features
Feature Checklist
Pros & Cons
Pros
- Extensive agent network with 24-hour access at select 7-Eleven and check cashing locations
- Multiple send channels: online, mobile app, in-person, and WhatsApp
- Five receive options including bank deposit, cash pickup, digital wallet, home delivery, and ATM withdrawal
- Serves 36+ countries across all major continents
- Bill payment service available at many agent locations
- Free currency converter and IBAN calculator tools on website
- Mobile app enables money transfers on-the-go without visiting physical locations
Cons
- No exchange rates or transfer fees displayed on website—customers must contact agents or login to see pricing
- Many agent locations have limited hours (closures or restricted evening/weekend availability)
- Heavy reliance on third-party agent network means service quality and customer experience may vary by location
- No mention of consumer protection guarantees, fraud protection, or complaint resolution process on location page
- Limited information about verification requirements or compliance procedures for international transfers
Rating Breakdown
Frequently Asked Questions
Is Ria Money Transfer & Currency Exchange legitimate?
Yes. Ria Money Transfer & Currency Exchange is a registered company, headquartered in 5450 Cherry Ave, Long Beach, CA 90805.
Quick Facts
- Headquarters
- 5450 Cherry Ave, Long Beach, CA 90805
- BBB Accredited
- No
- Starting Price
- Contact provider
- Setup Fee
- None
- Money-Back Guarantee
- No
CreditDoc Diagnosis
Doctor's Verdict on Ria Money Transfer & Currency Exchange
Ria Money Transfer is best suited for customers with established international connections who prioritize convenience and multi-channel access over transparent pricing. The main caveat is that actual transfer costs and exchange rates are not publicly displayed on their website, requiring customers to engage directly with agents or create an account to compare pricing against competitors.
Best For
- Immigrants and diaspora communities sending regular remittances to family abroad
- International travelers needing to access funds or send money from multiple locations
- Customers who prefer cash-based transactions over bank deposits for receiving funds
- Businesses and individuals making frequent international bill payments
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