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Ria Money Transfer in Long Beach, CA

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

Data compiled from public sources

Ria Money Transfer Review

Ria Money Transfer's Long Beach, CA location stands at 2900 E Anaheim Street, operating as a standalone money transfer and check-cashing service. This spot on E Anaheim Street in Long Beach provides convenient walk-in access for local residents and visitors. Current hours can be confirmed by calling the store directly.

At this Long Beach, CA branch, customers can send money domestically and internationally, cash checks, and pay bills. Call +1 855-355-2141 for details about services, transfer fees, and current operating hours. The staff can help you find the fastest, most listed-cost transfer option for your specific needs.

Long Beach residents using this E Anaheim Street location should bring a valid government-issued ID and any necessary documentation. Ria Money Transfer offers a practical alternative to banks for urgent money transfers and check cashing. Walk-in service means you can get help immediately without scheduling.

Services & Features

ATM withdrawal payout
Bank deposit payout for recipients
Cash pickup at 600,000+ agent locations
Currency converter tool
Digital wallet transfers
Home delivery of funds
IBAN calculator for bank transfers
In-person money transfers at retail agent locations
Mobile app-based money transfers (iOS and Android)
Online money transfer via website
Real-time transfer tracking
WhatsApp-based money transfers to select countries

Feature Checklist

Mobile App
Online Portal
Score Tracking
Credit Education
Personal Advisor
Identity Theft Protection

Pros & Cons

Pros

  • Extensive global network with 600,000+ payout locations across 190+ countries
  • Multiple send channels including WhatsApp integration for direct chat-based transfers
  • Support for 100+ currencies with real-time exchange rate quotes displayed
  • Fast transfers claiming completion in seconds with real-time tracking capability
  • Strong mobile app ratings (4.9 stars iOS, 4.5 Trustpilot) with intuitive interface
  • 35+ year operating history with claim of over 1 billion completed transfers
  • Multiple payout options: bank deposit, cash pickup, digital wallet, home delivery, ATM

Cons

  • Exchange rates and fees vary significantly by country corridor, making comparison difficult
  • Requires physical location visit for cash pickup unless using bank deposit or digital wallet
  • No domestic money transfer or bill payment services—exclusively international transfers
  • Account funding limited to debit card in example shown; credit card or bank account options not clearly stated
  • Customer service contact information not visible on website homepage; help center required

State Consumer Finance Context

This is state-level context for Check Cashing & Money Services consumers in Long Beach, CA. It does not confirm that Ria Money Transfer or this specific location is licensed.

State regulator

California Department of Financial Protection and Innovation (DFPI)

Money services context in California

Short-term lending status: Legal

General rate context: 10% for personal/consumer loans (Article XV, CA Constitution); payday loans capped at $15 per $100

California regulates payday loans at a maximum of $300 with a $45 fee cap. The DFPI oversees all consumer lending and enforces the California Consumer Financial Protection Law. Consumers have strong rights under the state's comprehensive lending regulations, including the ability to file complaints online with the DFPI.

Key state rules to check

  • Payday loans capped at $300 with maximum fee of $15 per $100 (459% APR equivalent).
  • The California Consumer Financial Protection Law grants DFPI broad enforcement authority.
  • Licensed finance lenders under the California Financing Law can charge rates above usury for loans under $10,000.

Source: CreditDoc state-law summary and listed public regulator resources. Verify licensing directly with the listed state regulator before relying on a provider.

Frequently Asked Questions

What services does Ria Money Transfer offer?

Ria Money Transfer offers 12 services including Online money transfer via website, Mobile app-based money transfers (iOS and Android), In-person money transfers at retail agent locations, WhatsApp-based money transfers to select countries, Bank deposit payout for recipients, and 7 more.

What profile signals are listed for Ria Money Transfer?

Ria Money Transfer has profile signals associated with Immigrants and expatriates sending regular remittances to family in Latin America, Mexico, or Africa, Individuals without traditional bank accounts seeking international transfer options, Users preferring WhatsApp-based transfers for convenience and direct chat integration, People in countries with large Ria agent networks seeking cash pickup payout convenience.

What are the strengths and weaknesses of Ria Money Transfer?

Key strengths: Extensive global network with 600,000+ payout locations across 190+ countries; Multiple send channels including WhatsApp integration for direct chat-based transfers; Support for 100+ currencies with real-time exchange rate quotes displayed. Areas to consider: Exchange rates and fees vary significantly by country corridor, making comparison difficult; Requires physical location visit for cash pickup unless using bank deposit or digital wallet.

How does Ria Money Transfer compare to similar companies?

In the Check Cashing & Money Services category, comparable providers include Check Cashing & Grocery Deli Liquor Wine & Beer, Express Loans, Money Exchange Hernandez. Each company has different strengths, so compare services, pricing, and consumer complaint records before deciding what to do next.

Quick Facts

Headquarters
2900 E Anaheim St, Long Beach, CA 90804
BBB Accredited
No
Visit Ria Money Transfer

CreditDoc Profile Note

Research Note on Ria Money Transfer

Ria Money Transfer is profile signals for immigrants and individuals regularly sending remittances internationally, particularly to Mexico and Latin America where their agent network is densest. The main caveat is that this is exclusively an international money transfer service—not a domestic solution—and actual fund access still requires either visiting a physical location, maintaining a bank account for deposits, or using digital wallets, limiting utility for pure cash-access needs.

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
  • Users preferring WhatsApp-based transfers for convenience and direct chat integration
  • People in countries with large Ria agent networks seeking cash pickup payout convenience
Updated 2026-05-08

Similar Companies

Check Cashing & Grocery Deli Liquor Wine & Beer logo

Check Cashing & Grocery Deli Liquor Wine & Beer

Check cashing service combined with grocery deli and liquor retail located in San Jose. Offers check cashing, money orders, and beverage/food sales.

BBB: NR

Profile signals: Unbanked or underbanked customers in the San Jose area needing same-day cash access, Customers seeking convenient one-stop shopping combining financial services with grocery/liquor purchases

Express Loans logo

Express Loans

ACE Cash Express operates physical locations offering check cashing, payday loans, bill payment, and money transfer services without requiring a bank account.

BBB: NR

Profile signals: Unbanked or underbanked consumers needing to cash checks without a bank account, Individuals seeking immediate bill payment options in cash at physical locations

Money Exchange Hernandez logo

Money Exchange Hernandez

Money Exchange Hernandez offers check cashing, money orders, wire transfers, and bill payment services in San Diego's San Ysidro neighborhood with extended hours.

BBB: NR

Profile signals: Unbanked and underbanked consumers without traditional bank accounts, Cross-border commuters and San Ysidro residents needing rapid money transfer services

Compare Your Needs With Ria Money Transfer

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Quick Summary

  • Ria Money Transfer is listed as a Check Cashing & Money Services provider in Long Beach, CA on CreditDoc.
  • Use this page to check contact details, location, listed services, review signals, FAQs, and similar providers before deciding what to do next.
  • If you need a loan, account, installment option, credit help, or debt support, start with the fit quiz and compare alternatives before contacting a provider.
  • For broader context, continue into the free Credit Fundamentals course or a relevant financial wellness guide.

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