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Review verifiable information about forex brokers, banks, fintechs, crypto exchanges and payment providers in one place.

Verify with the source.Wherever possible, information is matched against official registers and primary sources.
When was it checked?We clearly show when each critical piece of data was last checked.
Know the type of information.We classify user complaints, company statements and official records separately.
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HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

Ria Money Transfer

Payment institution · United Kingdom

About the company

Legal company nameEuronet Payment Services Limited · Ria Financial Services Limited
Year founded2009
Headquarters / registered countryLondon, United Kingdom
Websitewww.riamoneytransfer.com/en-gb/
Last checked08.10.2026

According to its official website, Ria Money Transfer is an international money transfer brand offering transfers to more than 190 countries. In the United Kingdom the service is provided under the trading name 'Ria' by Euronet Payment Services Limited, registered in England under number 06975932, with its address at 7th Floor, North Block, 55 Baker Street, London, and authorised by the FCA under the Payment Services Regulations 2017 (FRN 504630); for in-person transactions Ria Financial Services Limited acts as its agent. Money can be sent online, in the mobile app or at Ria stores and agent locations, paying by cash, debit card, credit card or bank account; recipients can receive it by cash pickup, bank deposit or mobile wallet. The site refers to a network of more than 600,000 locations, 5 billion bank accounts and more than 100 digital wallets worldwide. Ria is one of the brands of the cross-border payments segment of the Nasdaq-listed Euronet Worldwide group. According to Companies House, Euronet Payment Services Limited was incorporated in 2009. This information is the company's own statement.

Account Details

ACCOUNT TYPESIndividual customers
MIN. DEPOSITNot stated
PLATFORMSWebsite · Mobile app (iOS, Android) · Ria stores and agent locations
PRODUCTSInternational money transfer · Cash pickup · Bank deposit · Mobile wallet transfer

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 504630
Licence holderEuronet Payment Services Ltd
ScopeListed in the FCA register as an Authorised Payment Institution under Euronet Payment Services Ltd (FRN 504630) since 26 Apr 2018.
StatusVerified

User complaints

User reports found online are classified by topic. The charts show how reports are distributed; the reports are compiled from records on platforms that verify users and screen out fake reviews.

Period reviewed: November 2023 – October 2026

  • Withdrawal / payment: 70
  • Account / trading conditions: 21
  • Identity verification: 14
  • Customer support: 8
  • Other: 7
  • Bonus / promotion: 3

No. 73 for most complaints among the 532 institutions with complaint records (918 institutions listed on the site).

RANK BY TOPIC — Withdrawal / payment: 32. · Account / trading conditions: 220. · Identity verification: 36. · Customer support: 163. · Other: 119. · Bonus / promotion: 58.

SOURCES REVIEWED

The complaint distribution is based on the latest 1-star reviews on Ria Money Transfer's Trustpilot page (81) and Şikayetvar (42) records as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Ria name are left out. Across the complaints, cancelled, delayed or undelivered transfers, repeated document and verification requests, and fees and exchange-rate differences seen as high stand out.

Sources and verification history

Official company sourcesriamoneytransfer.com/en-gb — homepage and footer, app terms and conditions (v.1.1.12.01.2024 UK), Send money in person; euronet.com (Cross-Border Payments: Ria)
Regulator recordsFCA — Euronet Payment Services Ltd, FRN 504630 (register.fca.org.uk)
Company registerCompanies House — EURONET PAYMENT SERVICES LIMITED, company no 06975932, incorporated 29 Jul 2009
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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