RIA Money Transfer


CONTINENTAL EXCHANGE SOLUTIONS, INC. (address of the paying organization: 7001 Village Drive, Suite 200 Buena Park, California 90621 USA)

International money transfer system RIA Money Transfer - is the world’s third largest money transfer system for individuals. The company RIA Financial Services is part of the Euronet group and has a network of more than 500,000 service points in 165 countries in Europe, America, East Asia and Africa, a complete list of countries and a list of service points is available on the website www.riafinancial.com.


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RIA customer support number in Ukraine:+380 44 331-24-20



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Working hours: Mon.-Fri., 9 a.m. – 6 p.m. (Kyiv time)



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Language
of client support: Ukrainian, English



 
Sending and paying money abroad is carried out in euros and US dollars instantly (up to 10 minutes) using addressless technology.

To make a transfer, you need to:
  • provide a passport or a document that replaces it;
  • provide your full name
  • fill out an application for the transfer sending
  • • pay the commission.
To receive a transfer, you need to:
  • provide the office manager with a passport or a document that replaces it
  • provide the fullname of the sender, the code and the amount of the transfer
  • fill out an application for receiving the transfer.

The procedure for resolving disputes between participants and users of the RIA international payment system.

Financial claims of clients (residents or non-residents) are considered and answered specifically by a direct participant / indirect participant of the RIA international payment system.

To resolve the dispute, the client submits the application-claim to the direct participant / indirect participant, based on this claim, conducts an appropriate investigation.

If it is necessary, the client provides the direct participant / indirect participant with the necessary evidence to support the claim. If it is necessary, the direct participant / indirect participant applies to the RIA international payment system to resolve the client’s claim.

The occurrence of disputes between participants and / or users should not affect the execution of properly initiated funds transfer transactions. The term for disputes solving is determined by the direct participant / indirect participant, in accordance with the approved internal documents of the direct participant / indirect participant.

The direct participant / indirect participant who received the claim is obliged to satisfy the justified requirements of the applicant.

The country of destination – Russia, Georgia, Armenia, Moldova, Belarus, Kazakhstan, Uzbekistan, Kyrgyzstan, Tajikistan and Israel.

Amount of Money Transfer in USD/EUR

Client fee USD/EUR

0.01 – 200.00

2 USD/EUR

200.01 – 5,000.00

0.8% of the money transfer amount

 

Destination country - Australia, Austria, Belgium, Bulgaria, Canada, Czech Republic, Cyprus, Croatia, Denmark, Estonia, Finland, France, Germany, Hungary, Ireland, Italy, Luxembourg, Malta, Netherlands, Norway, Portugal, Slovakia, Slovenia, Spain, Sweden, Switzerland and Great Britain, USA

Amount of money transfer in USD/EUR

Client fee USD/EUR

0.01 – 200.00

4 USD/EUR

200.01 – 5,000.00

2.5% of the money transfer amount


The country of destination– China and the UAE, Hong Kongг

Amount of money transfer in USD/EUR

Client fee USD/EUR

0.01 - 100.00

3 USD/EUR

100.01 – 1,000.00

5 USD/EUR

1,000.01 - 5,000.00

1.1% of the money transfer amount


Country of destination - Poland, Latvia, Lithuania, Greece

Amount of money transfer in USD/EUR

Client fee USD/EUR

0.01 – 200.00

4 USD/EUR

200.01 – 5,000.00

1.3% of the money transfer amount


The country of destination– Turkey

Amount of money transfer in USD/EUR

Client fee USD/EUR

0.01 – 200.00

4 USD/EUR

200.01 – 5,000.00

1.5% of the money transfer amount


The country of destination– any other country

Amount of money transfer in USD/EUR

Client fee USD/EUR

0.01 – 200.00

6 USD/EUR

200.01 – 5,000.00

3% of the money transfer amount