Ria Money Transfer Compliance Department

We take compliance seriously and are committed to following specific rules so you can send your money without worry.

Conducting an in-depth audit

We conduct an in-depth audit of all our representatives and correspondents before signing the contract. Bottom line: All money transfers processed by us are screened using enhanced controls to prevent money laundering and terrorist financing.

Laws and regulations

We follow them. All of them. Ria’s policies and procedures comply with the laws of the United States and the jurisdictions in which we operate. Ria also complies with the requirements of the Office of Foreign Assets Control (OFAC) as well as all European Union and United Nations sanctions.

Customer support for legal compliance

Do you have any questions? Please contact us. Ria Money Transfer’s Compliance Department provides ongoing support and advice on AML/CFT matters as well as on our own policies and procedures. If you have any questions, please contact us at compliance@riamoneytransfer.com .