Ria Money Transfer
E780087
Ria Money Transfer is a global remittance company that provides international money transfer and payment services through a large network of agents and digital platforms.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Ria Money Transfer canonical | 2 |
Statements (48)
| Predicate | Object |
|---|---|
| instanceOf |
financial services company
ⓘ
money transfer company ⓘ remittance company ⓘ |
| brandOf | Euronet Worldwide NERFINISHED ⓘ |
| competitor |
MoneyGram
NERFINISHED
ⓘ
Remitly NERFINISHED ⓘ Western Union NERFINISHED ⓘ WorldRemit NERFINISHED ⓘ |
| continentServed |
Africa
NERFINISHED
ⓘ
Asia NERFINISHED ⓘ Europe ⓘ North America NERFINISHED ⓘ South America NERFINISHED ⓘ |
| countryOfOrigin |
United States of America
ⓘ
surface form:
United States
|
| customerType | individual customers ⓘ |
| distributionChannel |
agent network
ⓘ
mobile app ⓘ online platform ⓘ retail locations ⓘ |
| focus | migrant remittances ⓘ |
| hasFeature |
cash payout locations
ⓘ
compliance with local regulations ⓘ digital remittance platform ⓘ multi-currency support ⓘ |
| hasService |
account-to-account transfers
ⓘ
card-to-account transfers ⓘ card-to-cash transfers ⓘ cash-to-cash transfers ⓘ |
| headquartersLocation | Buena Park, California, United States NERFINISHED ⓘ |
| industry |
financial services
ⓘ
payment services ⓘ remittances ⓘ |
| offers |
foreign exchange services
ⓘ
real-time tracking of transfers ⓘ |
| ownedBy | Euronet Worldwide NERFINISHED ⓘ |
| parentCompany | Euronet Worldwide NERFINISHED ⓘ |
| regulatoryRequirement |
anti-money laundering compliance
ⓘ
know your customer procedures ⓘ |
| serviceArea | worldwide ⓘ |
| serviceType |
bank account deposits
ⓘ
bill payment services ⓘ cash pickup transfers ⓘ cross-border remittances ⓘ international money transfer ⓘ mobile wallet transfers ⓘ |
| targetMarket |
diaspora communities
ⓘ
unbanked customers ⓘ underbanked customers ⓘ |
Referenced by (2)
Full triples — surface form annotated when it differs from this entity's canonical label.