Ria Money Transfer - El Mezquite Check Cashing in Albuquerque, NM
Ria Money Transfer is an international remittance service operating 35+ years, enabling money transfers to 190+ countries through 600,000+ locations worldwide.
Data compiled from public sources · Rating from CreditDoc methodology
Ria Money Transfer - El Mezquite Check Cashing Review
Ria Money Transfer is an established money transfer company with over 35 years of operational history, positioning itself as a trusted provider in the international remittance market. The company has processed over one billion transfers globally, indicating significant scale and operational maturity in the money transfer space.
Ria offers multiple channels for sending money internationally: online via website, through a mobile app, in-person at physical locations, and via WhatsApp messaging. Recipients can receive funds through bank deposits, cash pickup at partner locations, digital wallets, home delivery, or ATM withdrawals. The service covers 190+ countries and territories with support for over 100 currencies. They advertise competitive exchange rates and feature a no-hassle 100% satisfaction guarantee policy.
The company differentiates itself through multi-channel accessibility, particularly its WhatsApp integration for sending money directly from chat, and its extensive agent network of 600,000+ pickup locations worldwide. Ria emphasizes speed of transfers (claiming seconds for delivery initiation) and security, highlighting their billion-transfer track record. They also leverage brand partnerships, such as sponsorship of the Mexican National Team, to build trust and market presence.
While Ria presents competitive advantages in network size and multi-channel delivery, the website provides limited transparency on specific fees beyond a sample 1.99 USD transfer fee to Mexico, exchange rate margins, and regulatory compliance details. Customer reviews on their site are exclusively positive (4.9/5 on iOS, 4.5/5 on Trustpilot), but the company profile provided does not include independent third-party verification or complaint data that would offer balanced assessment.
Services & Features
Feature Checklist
Pros & Cons
Pros
- Extensive network of 600,000+ cash pickup locations across 190+ countries
- Multiple send methods including online, app, in-person, and WhatsApp integration
- Multiple receive options: cash pickup, bank deposit, digital wallet, home delivery, ATM withdrawal
- Support for 100+ currencies with real-time rate transparency on website
- 35+ years of operating history with 1+ billion transfers completed
- Fast transfer initiation (claiming seconds for processing)
- No-hassle 100% satisfaction guarantee policy
Cons
- Limited fee transparency on website—only sample fee of $1.99 shown for Mexico; no clear fee schedule for other corridors
- No visible information about exchange rate markups, hidden costs, or comparative pricing data
- Positive reviews on company website only (4.5-4.9 stars); no independent third-party complaint data, BBB rating, or regulatory violation history disclosed
- Website does not clearly explain regulatory oversight, licensing, or compliance certifications
- Lack of information on send limits, processing times, or restrictions by country
Rating Breakdown
Frequently Asked Questions
Is Ria Money Transfer - El Mezquite Check Cashing legitimate?
Yes. Ria Money Transfer - El Mezquite Check Cashing is a registered company, headquartered in 201 San Pedro Dr SE, Albuquerque, NM 87108.
Quick Facts
- Headquarters
- 201 San Pedro Dr SE, Albuquerque, NM 87108
- BBB Accredited
- No
- Starting Price
- Contact provider
- Setup Fee
- None
- Money-Back Guarantee
- No
CreditDoc Diagnosis
Doctor's Verdict on Ria Money Transfer - El Mezquite Check Cashing
Ria Money Transfer is best suited for international remitters seeking convenient, multi-channel money transfer to established corridors with extensive pickup networks (particularly Mexico, Latin America, and Africa). The main caveat is that transparent fee and exchange rate information is limited on their public website, requiring direct engagement with the company for complete cost comparison before committing to transfers.
Best For
- International remitters sending money to family and friends in Mexico, Latin America, Africa, Asia, and Europe
- Users seeking cash pickup options who need rapid access to funds at physical locations
- Senders preferring multi-channel flexibility (online, app, in-person, WhatsApp)
- Businesses and individuals making frequent international transfers seeking a mobile-first platform
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