Legal Compliance Guarantee: Ria Money Transfer

Compliance is very important to us, and we are committed to following specific guidelines so that you can send money with peace of mind.

Acting with due diligence
We exercise due diligence with all agents and correspondents before entering into any agreement with them. Result: All money transfers processed by us are subject to strict controls to prevent money laundering and terrorist financing.

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

Customer compliance support
Do you have any questions? Talk to us. The Ria Money Transfer compliance verification department is responsible for providing ongoing support and assistance regarding AML and ATF matters, as well as our own guidelines and procedures. If you have any questions, please contact us at compliance@riamoneytransfer.com.