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Ria Money Transfer in Los Angeles, CA

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

Data compiled from public sources

Ria Money Transfer Review

Ria Money Transfer is located at 639 S Broadway in downtown Los Angeles, CA, operating as a standalone check-cashing store. The location is open Monday through Friday from 8 AM to 7 PM and Saturday through Sunday from 8 AM to 6 PM, providing convenient access for Los Angeles residents and workers in the area.

This Los Angeles branch offers check cashing services, domestic money transfers, and bill payment options. You can reach this location at +1 855-355-2141 to confirm current services or ask about rates before visiting.

If you are researching short-term cash access services in the Broadway corridor of Los Angeles, this Ria Money Transfer location offers extended hours and straightforward service. Bring a valid government-issued ID and your checks or transfer information for fastest service.

Services & Features

ATM withdrawal access
Bank deposit delivery
Cash pickup at physical locations
Currency converter tool
Digital wallet fund delivery
Home delivery of funds
IBAN calculator tool
In-person cash payments at agent locations
Mobile app-based money transfers
Multi-currency support (100+ currencies)
Online money transfer via website
Real-time transfer tracking
WhatsApp money transfer integration

Feature Checklist

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

Pros & Cons

Pros

  • 600,000+ payout locations across 190+ countries enables broad geographic coverage
  • Multiple sending options (online, app, in-person, WhatsApp) accommodate different user preferences
  • Multiple receive methods (bank deposit, cash pickup, digital wallet, home delivery, ATM) provide flexibility
  • Real-time transfer tracking allows senders to monitor transaction status
  • 35+ year operational history with over 1 billion transfers demonstrates established track record
  • Support for 100+ currencies reduces need for intermediate conversions
  • High user ratings (4.9/5 on iOS, 4.5/5 on Trustpilot) from stored reviews

Cons

  • Transfer fees vary by corridor and method; promotional rates may not apply to all transactions
  • Exchange rates are market-dependent and may not be competitive across all currency pairs
  • Service availability for specific send/receive method combinations depends on country regulations and partnerships
  • Delivery times not clearly specified on homepage—vary by method and destination
  • Business and high-volume transfers appear outside scope; designed primarily for personal remittances

State Consumer Finance Context

This is state-level context for Check Cashing & Money Services consumers in Los Angeles, 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 13 services including Online money transfer via website, Mobile app-based money transfers, In-person cash payments at agent locations, WhatsApp money transfer integration, Bank deposit delivery, and 8 more.

What profile signals are listed for Ria Money Transfer?

Ria Money Transfer has profile signals associated with International workers and immigrants sending regular remittances to family abroad, People making casual money transfers to friends and relatives in 190+ countries, Users who prefer mobile-first or social media-integrated transfer options like WhatsApp, Senders who value flexibility in receive methods (cash pickup, bank deposit, or digital wallet).

What are the strengths and weaknesses of Ria Money Transfer?

Key strengths: 600,000+ payout locations across 190+ countries enables broad geographic coverage; Multiple sending options (online, app, in-person, WhatsApp) accommodate different user preferences; Multiple receive methods (bank deposit, cash pickup, digital wallet, home delivery, ATM) provide flexibility. Areas to consider: Transfer fees vary by corridor and method; promotional rates may not apply to all transactions; Exchange rates are market-dependent and may not be competitive across all currency pairs.

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
639 S Broadway, Los Angeles, CA 90014
BBB Accredited
No
Visit Ria Money Transfer

CreditDoc Profile Note

Research Note on Ria Money Transfer

Ria Money Transfer is profile signals for individuals and immigrants who regularly send money internationally and want flexibility in how they send (online, app, in-person, WhatsApp) and receive funds (bank, cash, digital wallet). The main caveat is that actual fees, exchange rates, and delivery times vary significantly by corridor and method combination, so users should compare costs for their specific route before committing; promotional rates advertised may not apply to all transactions.

Profile Signals

  • International workers and immigrants sending regular remittances to family abroad
  • People making casual money transfers to friends and relatives in 190+ countries
  • Users who prefer mobile-first or social media-integrated transfer options like WhatsApp
  • Senders who value flexibility in receive methods (cash pickup, bank deposit, or digital wallet)
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 Los Angeles, 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.

Financial Wellness Guides

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