ForexQ.com
← Inicio

Ria Money Transfer

Entidad de pago · Reino Unido

Acerca de la empresa

Razón socialEuronet Payment Services Limited · Ria Financial Services Limited
Año de fundación2009
Sede / país de registroLondon, United Kingdom
Sitio webwww.riamoneytransfer.com/en-gb/
Última comprobación08.10.2026

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.

Datos de la cuenta

TIPOS DE CUENTAIndividual customers
DEPÓSITO MÍN.Not stated
PLATAFORMASWebsite · Mobile app (iOS, Android) · Ria stores and agent locations
PRODUCTOSInternational money transfer · Cash pickup · Bank deposit · Mobile wallet transfer

Licencias y regulación

FCA (United Kingdom)

N.º de licenciaFRN 504630
Titular de la licenciaEuronet Payment Services Ltd
AlcanceListed in the FCA register as an Authorised Payment Institution under Euronet Payment Services Ltd (FRN 504630) since 26 Apr 2018.
EstadoVerificada

Quejas de usuarios

Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.

Periodo analizado: noviembre 2023 – octubre 2026

  • Retiros y pagos: 80
  • Otros: 11
  • Bloqueo y congelación de cuentas: 9
  • Tarifas y comisiones: 8
  • Operaciones no autorizadas: 4
  • Préstamos y tarjetas de crédito: 2
  • Atención al cliente: 2

MUY ALTO — NIVEL DE QUEJAS

El 2 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Retiros y pagos: Muy alto · Otros: Alto · Bloqueo y congelación de cuentas: Alto · Tarifas y comisiones: Muy alto · Operaciones no autorizadas: Muy alto · Préstamos y tarjetas de crédito: Alto · Atención al cliente: Medio

FUENTES CONSULTADAS

The complaint distribution is based on the latest 1-star reviews on Ria Money Transfer's Trustpilot page (75) and Şikayetvar (41) 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, payments held over document requests, and fees and exchange-rate differences stand out.

Fuentes e historial de verificación

Fuentes oficiales de la empresariamoneytransfer.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)
Registros del reguladorFCA — Euronet Payment Services Ltd, FRN 504630 (register.fca.org.uk)
Registro mercantilCompanies House — EURONET PAYMENT SERVICES LIMITED, company no 06975932, incorporated 29 Jul 2009
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

Presentar una queja