Ria Money Transfer — routes, payout methods & regulation

Coverage checked 2026-09-23 on Ria Money Transfer's own website. All providers

Ria Money Transfer is a money transfer company. Below is what its own website says about the routes fin·calc tracks: where it sends, how recipients can be paid and how you can pay — each row linked to the page we checked. We don't publish its fees or exchange rates, because they change by amount, payment and payout method; get a live quote from www.riamoneytransfer.com and paste it into our transfer calculator to see its true cost against the reference rate.

How Ria Money Transfer says it charges

'Ria's rate is set at a margin above the mid-market rate: the difference between the two is part of how Ria earns revenue.' Two ways: 'the transfer fee, and the exchange rate margin.' source

Whatever the headline fee, compare what your recipient actually gets: the exchange rate used can cost more than the fee. Our true cost calculator splits the two.

Regulation (as stated by Ria Money Transfer)

Ria Money Transfer. NMLS ID#920968. Dandelion Payments, Inc. source

Ria Financial Services Limited acts as agent for Euronet Payment Services Limited; 'EPS is regulated by the Financial Conduct Authority ... under register number 504630.' source

Check the regulator's own register before sending large amounts.

Routes we checked

"Could not verify" means the official page was unavailable to us or silent — not that the route doesn't exist. Methods are only those the page states; an empty list means the page didn't say. Delivery times and limits aren't listed because we haven't verified them per route.