Insights

International Expansion Opportunities Ria Money Transfer's recent expansion into the Philippines with new offices and strategic partnerships like GCash indicates a growing footprint in high-demand remittance corridors. This creates opportunities to engage local businesses and financial institutions seeking reliable cross-border payment solutions tailored to regional needs.

Strategic Partnership Potential Collaborations with prominent brands such as Google, Inter Milan, and Heritage Grocers demonstrate Ria’s openness to joint ventures in technology and retail sectors. Business development efforts can focus on developing co-branded services with partners in retail, sports, and technology to broaden market reach.

Technology Integration Opportunities Ria's technical stack and recent partnerships with digital payment platforms like Tenpay and GCash suggest strong emphasis on seamless digital remittances. There is potential to offer advanced fintech integrations or White-label solutions to financial service providers aiming to modernize their payment offerings.

Market Penetration in Emerging Countries With presence in nearly 200 countries and a focus on affordable, fast transfers, Ria is positioned well to target underserved migrant populations and remittance corridors in emerging markets. Sales efforts can target local remittance agents, mobile wallets, and community organizations to expand service adoption.

Corporate Partnership Opportunities The company’s recent collaborations with retail and sports sectors highlight opportunities to develop corporate payment solutions, employee benefit programs, or sponsorships aligned with international events, helping to enhance brand visibility and drive bulk transaction growth.

Ria Money Transfer Tech Stack

Ria Money Transfer uses 8 technology products and services including The Trade Desk, LinkedIn Recruiter, OneDrive, and more. Explore Ria Money Transfer's tech stack below.

  • The Trade Desk
    Advertising
  • LinkedIn Recruiter
    Applicant Tracking Systems
  • OneDrive
    File Sharing
  • Knockout.js
    Javascript Frameworks
  • ZoomInfo
    Lead Generation
  • C#
    Programming Languages
  • VMware
    Virtualisation Software
  • X-Content-Type-Options
    Web & Portal Technology

Ria Money Transfer's Email Address Formats

Ria Money Transfer uses at least 2 format(s):
Ria Money Transfer Email FormatsExamplePercentage
FLast@riafinancial.comJDoe@riafinancial.com
86%
FirstL@riafinancial.comJohnD@riafinancial.com
4%
FirstLast@riafinancial.comJohnDoe@riafinancial.com
2%
First.Last@riafinancial.comJohn.Doe@riafinancial.com
3%
FL@riafinancial.comJD@riafinancial.com
2%
FiLast@riafinancial.comJoDoe@riafinancial.com
1%
FMLast@riafinancial.comJMDoe@riafinancial.com
1%
LastF@riafinancial.comDoeJ@riafinancial.com
1%
FLast@riamoneytransfer.comJDoe@riamoneytransfer.com
70%
FirstL@riamoneytransfer.comJohnD@riamoneytransfer.com
12%
LastF@riamoneytransfer.comDoeJ@riamoneytransfer.com
12%
First@riamoneytransfer.comJohn@riamoneytransfer.com
6%

Frequently Asked Questions

Where is Ria Money Transfer's headquarters located?

Minus sign iconPlus sign icon
Ria Money Transfer's main headquarters is located at 6565 Knott Avenue Buena Park, California 90620 United States. The company has employees across 6 continents, including North AmericaEuropeAsia.

What is Ria Money Transfer's phone number?

Minus sign iconPlus sign icon
You can contact Ria Money Transfer's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is Ria Money Transfer's official website and social media links?

Minus sign iconPlus sign icon
Ria Money Transfer's official website is riamoneytransfer.com and has social profiles on LinkedIn.

What is Ria Money Transfer's SIC code NAICS code?

Minus sign iconPlus sign icon
Ria Money Transfer's SIC code is 6099 - Functions Related to Depository Banking, Not Elsewhere Classified NAICS code is 52 - Finance and Insurance.

How many employees does Ria Money Transfer have currently?

Minus sign iconPlus sign icon
As of February 2026, Ria Money Transfer has approximately 4.2K employees across 6 continents, including North AmericaEuropeAsia. Key team members include Chief Executive Officer: J. M.Chief Operating Officer: I. R.Chief Brand Officer: J. A. B. S.. Explore Ria Money Transfer's employee directory with LeadIQ.

What industry does Ria Money Transfer belong to?

Minus sign iconPlus sign icon
Ria Money Transfer operates in the Financial Services industry.

What technology does Ria Money Transfer use?

Minus sign iconPlus sign icon
Ria Money Transfer's tech stack includes The Trade DeskLinkedIn RecruiterOneDriveKnockout.jsZoomInfoC#VMwareX-Content-Type-Options.

What is Ria Money Transfer's email format?

Minus sign iconPlus sign icon
Ria Money Transfer's email format typically follows the pattern of FLast@riafinancial.com. Find more Ria Money Transfer email formats with LeadIQ.

When was Ria Money Transfer founded?

Minus sign iconPlus sign icon
Ria Money Transfer was founded in 1987.

Ria Money Transfer

Financial ServicesCalifornia, United States1001-5000 Employees

Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. The company is steadfast in its commitment to serve its customers and the communities in which they live, opening ways for a better everyday life.

Founded in 1987, the company has grown from a single storefront in New York City, to become one of the largest money transfer companies worldwide, with more than 580,000 locations and presence in nearly 200 countries and territories around the world. 

Social Media Disclosure: Ria Money Transfer is a service of Dandelion Payments, Inc., NMLS ID 920968.  License status can be viewed at www.nmlsconsumeraccess.org. The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Dandelion Payments, Inc.., NMLS ID 920968 at 1100 North Eutaw Street, Ste. 611, Baltimore, MD  21201, phone 888-784-0136.

Section iconCompany Overview

Headquarters
6565 Knott Avenue Buena Park, California 90620 United States
Phone number
SIC Code
6099 - Functions Related to Depository Banking, Not Elsewhere Classified
NAICS Code
52 - Finance and Insurance
Founded
1987
Employees
1001-5000

Section iconFunding & Financials

  • $1B$10B

    Ria Money Transfer's revenue is estimated to be in the range of $1B$10B

Section iconFunding & Financials

  • $1B$10B

    Ria Money Transfer's revenue is estimated to be in the range of $1B$10B

Ready to create more pipeline?

Get a demo and discover why thousands of SDR and Sales teams trust
LeadIQ to help them build pipeline confidently.

© LeadIQ, Inc. All rights reserved.