Money Transfer Public Company EEFT

Ria Money Transfer

Fast, Secure Cross-Border Remittances to 190+ Countries Worldwide

Available in 8 countries Last verified: Mar 2026
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Founded
1987
Users
100M+
Employees
4,000+

🏢 Company Overview

Headquarters
Buena Park, California, United States
Funding Stage
Public Company
Users
100M+
Pricing
Paid
Rating
★ 4.5
AML Compliant GDPR PCI DSS Payment License No

ℹ️ About Ria Money Transfer

Ria Money Transfer is a global remittance platform and subsidiary of Euronet Worldwide (NASDAQ: EEFT), founded in 1987 in New York City. It enables individuals to send money internationally to 190+ countries through 600,000+ agent locations, an online platform, and a mobile app.

Ria supports multiple payout methods including cash pickup, bank deposit, mobile wallet, and home delivery. Senders can fund transfers via bank account, debit card, credit card, Apple Pay, or Google Pay depending on their country.

As the third-largest consumer-to-consumer money transfer company globally, Ria serves over 100 million customers and processes transfers in 60+ currencies.

The platform also offers bill payments, mobile top-ups, check cashing, and prepaid debit cards at select retail locations in the United States.

Ria operates under Dandelion Payments, Inc. and holds money transmitter licenses across all 50 U.S. states (NMLS #920968). In the UK, it operates via Euronet Payment Services Limited, authorized by the FCA under Payment Services Regulations 2017.

The company is headquartered in Buena Park, California, and maintains strategic partnerships with Walmart, PayPal's Xoom, Prosegur Cash, and Google to expand its digital and physical remittance network globally.

⚡ Key Features

Cross-border transfers to 190+ countries
600,000+ physical agent payout locations
Real-time transfer tracking and notifications
Multiple payout options including mobile wallets
WhatsApp-integrated money transfer functionality
Walmart-2-Walmart domestic U.S. transfer service

💪 Strengths & Weaknesses

4 Pros 3 Cons
💪
Strengths
What it does well
Massive global agent network
Competitive exchange rate pricing
Transfers from 15 minutes
Strong Walmart retail partnership
⚠️
Weaknesses
Areas to improve
Exchange rate markups apply
Higher fees for card-funded transfers
Limited digital-only banking features

💬 User Reviews

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🌍 Available In

8 countries
United States Canada United Kingdom Germany France Spain Italy Australia
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