Ria Money Transfer

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Overview

Ria Money Transfer is Euronet Worldwide NASDAQ: EEFT US-based global money transfer + remittance subsidiary + world's #3 retail money transfer + remittance network by transaction volume after Western Union + MoneyGram + retail agent network 600,000+ across 165+ countries + ~25M+ annual Ria Money Transfer customers worldwide ^{1, United States report}.

History

1987 — Ria Envia founded in New York as US-based money transfer service for Hispanic American diaspora distinctive US Hispanic-anchored money transfer heritage.

Apr 2007 — Euronet Worldwide acquires Ria Envia for ~$490M distinctive US payments + remittance acquisition.

2007 — Ria Envia renamed Ria Money Transfer.

Ownership & operator

Operating entity: Ria Money Transfer (Euronet Worldwide US-based global money transfer + remittance subsidiary).

Major shareholders: Euronet Worldwide Inc (NASDAQ: EEFT; US-based global payments group; Ria Money Transfer + xe.com + Dandelion Payments + EFT Processing + epay parent) fully owned.

Regulators: FinCEN + Federal Reserve + state regulators + national regulators across 165+ countries.

Technical integration

Ria Money Transfer mobile app (iOS + Android; ~25M+ annual Ria Money Transfer customers worldwide) + riamoneytransfer.com online + Ria Money Transfer retail agent network 600,000+ retail agents in 165+ countries + Ria Money Transfer Visa + Mastercard cards; ACH + SWIFT + FedNow + cash-based money transfer + remittance + bank account transfers + mobile wallet transfers.

Implementations & partners

Euronet Worldwide parent: Euronet Worldwide (Euronet Worldwide Inc; NASDAQ: EEFT; US-based global payments group; Ria Money Transfer + xe.com + Dandelion Payments + EFT Processing + epay parent).

Major US-based + global money transfer + remittance competitors: Western Union (Western Union; NYSE: WU; US-based global money transfer + remittance operator + retail agent network; world's largest money transfer + remittance network by transaction volume) + MoneyGram (MoneyGram International; US-based global money transfer + remittance operator + retail agent network) + Remitly (Remitly; NASDAQ: RELY; US-based mobile-first global money transfer + remittance; ~7.5M+ annual customers) + WorldRemit (Zepz) (WorldRemit Zepz; UK-based mobile-first global money transfer + remittance; ~11M+ annual customers) + Wise (formerly TransferWise) (Wise; UK + global multi-currency account + cross-border transfers) + Xoom (PayPal) (Xoom PayPal-owned US-based global money transfer + remittance; ~1.5M+ annual customers) + PayPal (PayPal; NASDAQ: PYPL; US-based global digital payment platform + Xoom + Honey + Venmo parent) + Venmo (Venmo; PayPal-owned US-based P2P mobile wallet) + Cash App (Cash App; Block NYSE: SQ US-based P2P mobile wallet).

Regulators: FinCEN + Federal Reserve + state regulators + national regulators across 165+ countries.

Status

Active, Euronet Worldwide NASDAQ:EEFT US-based global money transfer + remittance subsidiary + world's #3 retail money transfer + remittance network by transaction volume after Western Union + MoneyGram + retail agent network 600,000+ across 165+ countries + ~25M+ annual Ria Money Transfer customers worldwide ^{1, 2}.

Sources

1 Ria — official
2 Ria Money Transfer — Wikipedia
^{United States report} In-corpus: reports/countries/US-united-states.md

Source

Biography extracted from ria-money-transfer.md. See matrix.md for standards-support matrix if present.