Insights

Global Market Presence Ria Money Transfer operates in nearly 200 countries with over 580,000 locations, indicating a vast international footprint that offers extensive cross-border transaction opportunities and potential for expanding further into emerging markets.

Strategic Partnerships Recent collaborations with major organizations like Google, Teletón, and local financial entities, as well as ongoing partnerships with sports teams such as Inter Milan and Heritage Grocers, open channels for co-branded campaigns and targeted marketing efforts to increase customer engagement.

Digital Innovation The launch of money transfer channels within popular messaging apps and collaborations with tech giants demonstrates Ria’s focus on seamless, digital-first solutions, creating opportunities for sales of related payment solutions, mobile integrations, and technology upgrades.

Regional Expansion Expansion into Southeast Asia and the Philippines with new offices suggests a focus on high-growth regions, offering opportunities to tailor financial products, onboarding services, and localized marketing to capture untapped customer bases.

Diverse Service Portfolio Ria’s broad suite of services including currency exchange, bill payments, mobile top-up, and check cashing, combined with its recent technological and partnership developments, position it well to cross-sell financial solutions and upgrade existing client accounts through targeted B2B and B2C strategies.

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
3%
First.Last@riafinancial.comJohn.Doe@riafinancial.com
2%
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?

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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?

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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?

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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?

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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?

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As of March 2026, Ria Money Transfer has approximately 4.3K 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?

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Ria Money Transfer operates in the Financial Services industry.

What technology does Ria Money Transfer use?

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

What is Ria Money Transfer's email format?

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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?

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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

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