福步外贸百科,外贸百科全书 >>所属分类 >> 外贸单证    外贸财务    国际结算   

Ria Money Transfer 分享到腾讯微博

标签: ria money transfer service

顶[6] 发表评论(1) 编辑词条

 官网: http://www.riamoneytransfer.com/

help: how to get the money from via ria money transfer service in china?

Ria Financial Services:  All money transfers to China can either be direct deposited into a Postal Savings Bank of China account, or picked-up in cash at any of PSBC's locations in the following provinces: Fujian, Guangdong, Zhejiang, Beijing, or Anhui.

About RIA

Ria Financial Services was founded in 1987 and it is today the third largest money transfer company in the world, with a global agent network of 146,000 locations in 136 countries on 6 continents. In addition to money transfer services, Ria offers Bill Payment, Mobile Top Ups, PrePaid Debit Cards, Check Cashing and Money Orders.

Mission

Ria’s mission is to be the most progressive money transfer company in the world, offering service excellence and the most competitive and reliable remittance payment services to its customers. Ria is also committed to best-in-class business relationships with its global agent and correspondent network, based on the principles of mutual respect, fairness and generally accepted business practices

History

RIA Financial Services is a recognized financial service leader and leading specialist in international money transfers. Since 1987, the company has provided fast, reliable and secure money transfer services using state-of-the-art technology.              Please find more information here....

About Euronet

Ria Financial Services is a wholly owned subsidiary of Euronet Worldwide, Inc. (NASDAQ: EEFT)Euronet Worldwide, Inc. (NASDAQ: EEFT) facilitates the movement of payments around the world and serves as a critical link between its partners — Financial Institutions, Retailers, Service Providers — and their end Consumers, both locally and globally. Founded in 1994, Euronet has established itself as a leading electronic payments provider. Euronet’s customers are served from three core business segments: Electronic Financial Transactions (EFT – including Payments Software), Prepaid (ePay) and Money Transfer. In 2009, the Company processed approximately $50 billion in ATM, prepaid and money transfer payments for more than 115 financial institutions, 200 mobile operators, approximately 320,000 retailer and agent locations, and millions of individual consumers in 46 countries.

 Euronet’s accomplishments include:

  • Operating the largest independent nationwide shared ATM network in India.
  • Processing as the largest payment network in the world for prepaid mobile top-up.
  • Ranking as the third-largest global money transfer company.

 Euronet’s industry accolades include:

  • Ranking two consecutive years on Forbes magazine’s list of 25 Fastest-Growing Technology Companies.
  • Ranking two consecutive years on FORTUNE magazine’s list of 100 Fastest-Growing Companies.
  • Winning ‘Merchant Acquirer of the Year’ at the Cards International Global Awards.

 Euronet provides secure electronic payment solutions for Financial Institutions, Retailers, Service Providers and individual Consumers, processing more than one billion transactions annually. Euronet is comprised of three primary business segments:

  • Electronic Financial Transactions (EFT – including Payments Software)
  • Prepaid (ePay)
  • Money Transfer (Ria)

 With 2,700 employees in 28 countries, today Euronet’s mission of extending the convenience and simplicity of electronic financial payment solutions continues with the support of our dedicated people, integrated products and global presence.

这很容易,网上寄钱:

第1步:
注册
第2步:
选择国家
第3步:
送货方法
第4步:
付款
第5步:
填写
一次性注册,使未来的转让更容易
发送到国家和金额
选择银行存款,现金上门当地代理商或快递送货
与您的银行帐户或信用卡/借记卡支付
确认钱已被送往

 

 

 

 

 

 

 

How do I get answers to my money transfer questions on RiaMoneyTransfer.com?

Help is available to you in variety of formats:
•  You can use our "Live Chat" feature for real-time interaction with a live chat operator during the hours our Customer Service Department is open (see operational hours, below).
•  You can call the Ria Money Transfer Customer Service Department (toll-free in the U.S.) at 1-877-443-1399.
•  You can email us at: CustomerService@RiaMoneyTransfer.com

 

 

What are the RiaMoneyTransfer.com Customer Service Department Hours?

The RiaMoneyTransfer.com Call Center hours are based on U.S., Pacific Standard Time:
Monday to Sunday -- 5AM to 6PM PST

Why do I have to take the Identification Quiz?


RiaMoneyTransfer.com values your security and is doing everything we can to protect you from fraud. Taking the quiz enables us to verify your identity so that we are 100% certain it is you who is doing the online money transfer transaction and not someone impersonating your identity.

What payment Methods are available on RiaMoneyTransfer.com?


You can send money using your bank account, credit card (VISA or MasterCard), or Debit Card.

How can my recipient pick up their money when I send it through RiaMoneyTransfer.com?


We have several delivery options available to your recipient to pick up their money:
•  Bank Account
•  Ria Agent Location/Correspondent Location
•  Courier Delivery (to home or office in Vietnam, Philippines, Dominican Republic, Nicaragua and Peru).

Why do I need to validate from my bank for RiaMoneyTransfer.com order? Do I need to do this each time I send a transaction?


This process is to verify you are the owner of newly added bank accounts. RiaMoneyTransfer.com generates a debit and credit for your newly added bank account on RiaMoneyTransfer.com, and send it to your bank. To complete your money transfer order with bank payment, you must get the debit and credit amount RiaMoneyTransfer.com generates for your bank account from your bank, and input it into RiaMoneyTransfer.com on the Manage Payment Accounts. Otherwise, your money transfer order won't be completed. Once your bank account has validated, you don't have to validate this bank account again for your next money transfer order.

What do I do if I have a question, issue or dispute with the site?


Please call the RiaMoneyTransfer.com Customer Service Department, toll-free in the U.S., at 1-877-443-1399.

How do I send money online?

Just follow these easy steps to send money online with RiaMoneyTransfer.com:
•  Step 1: Select a country, enter an amount to send and choose how your recipient will receive their funds
•  Step 2: Choose the payout location
•  Step 3: Provide your recipient's information
•  Step 4: Choose a payment method
•  Step 5: Review your order and confirm your money transfer
  
Notify your recipient that their money is on the way
Options for delivery of funds to your recipient include:
•  Direct Deposit to a Bank Account
•  Cash Pickup at a Ria partner location (financial institutions, agent locations, chain stores, etc.)
•  Courier Delivery (available only in these select countries: Vietnam, Philippines, Dominican Republic, Nicaragua and Peru).

How long does it take to send a money transfer on RiaMoneyTransfer.com?

This is determined by two components: your payment method and the payout method.
Payment Methods Accepted
•  Bank Account - RiaMoneyTransfer.com receives funds from your bank as soon as 4 business days. If bank account verification is required, processing time may take longer.
•  Credit Card or Debit Card - RiaMoneyTransfer.com receives funds in minutes
Payout Methods
•  Cash Pick Up - in minutes to one (1) day
•  Bank Deposit - As soon as 1-2 business days.
•  Courier Delivery - Same day to several days depending on distance.
RiaMoneyTransfer.com offers courier delivery service in: Vietnam,
Philippines, Dominican Republic, Nicaragua and Peru.
Once we receive the funds from your Bank Account, Credit Card or Debit Card, your transaction will automatically transmit to our remittance partner to be processed according to the selected Payout Method.

How do I track my transfer?


You can check the status of your transfer conveniently using our online Track-A-Transfer feature. All you need is your order number.

How do I cancel a transaction funded with a Credit Card or Debit Card?


To cancel a transaction, log into RiaMoneyTransfer.com and from your account page, click on the "Requests" symbol next to the transaction you want to cancel. Select "Cancellations" from the drop down list and in the description indicate the reason for your cancellation request and click on Send. 

RiaMoneyTransfer.com will make every effort to accommodate your cancellation request. We cannot guarantee the cancellation until our local payout partner confirms the money has not been paid to your recipient. If the transaction cannot be canceled, you will receive an email indicating that the transaction was completed before we had time to cancel it.

For more information regarding our cancellation and refund policy, please refer to the RiaMoneyTransfer.com Terms & Conditions and Privacy Policy.

How will my recipient receive the money?


Your recipient can receive money in one of three ways: Bank Deposit, Cash Pickup, or Courier Delivery. At least one of these services is available in each country where RiaMoneyTransfer.com operates. 


Bank Deposit Service

RiaMoneyTransfer.com partners with well-known and trusted Banks so you can quickly and easily deposit money into your recipient's bank account. You will need your recipient's bank account information to use this service.

The RiaMoneyTransfer.com Bank Deposit service:

You authorize a RiaMoneyTransfer.com transaction after choosing Bank Deposit as your disbursement mode.

You will see a summary of your transaction on the receipt page when your transaction is completed you will also get a receipt email from RiaMoneyTransfer.com that includes this information, which you can download and print out.

You may want to contact your recipient to inform them of this status.

Cash Pickup Service

RiaMoneyTransfer.com partners with well known and trusted Banks and Retailers who pay out our money transfers. To pick up a money transfer, your recipient goes to a Cash Pickup agent and shows the agent a RiaMoneyTransfer.com Transaction Number and valid I.D. Our agents are conveniently located with many open day and night and on weekends. View our Agent Locator for a complete list of agents.

The RiaMoneyTransfer.com Cash Pickup process:

You, the sender, authorize a RiaMoneyTransfer.com transaction after choosing Cash Pickup as your disbursement mode.

You will see a RiaMoneyTransfer.com Transaction Number on the receipt page. You will also get a receipt email from RiaMoneyTransfer.com that includes your Transaction number. Give your recipient the RiaMoneyTransfer.com Transaction Number and any other details from the email required for a successful cash pickup.

When your recipient arrives at the local bank branch or retailer, your recipient will be required to fill out a simple form with the RiaMoneyTransfer.com Transaction Number and I.D. The teller or agent will confirm the RiaMoneyTransfer.com Tracking Number, verify your recipient’s identification, pay out the transfer, and provide a receipt to confirm payment.

Courier Delivery Service

RiaMoneyTransfer.com partners with trusted and safe home delivery couriers in Vietnam, the Philippines, Dominican Republic, Nicaragua and Peru. Your recipient simply waits at their home or office for the delivery. 

The RiaMoneyTransfer.com Courier Delivery services process:

You authorize a RiaMoneyTransfer.com transaction after choosing Courier Delivery as your disbursement mode.

You will see a summary of your transaction on the receipt page. You will also get a receipt email from RiaMoneyTransfer.com that includes this information.

When the courier arrives at your recipient's home or office, your recipient will be required to fill out a simple form with the RiaMoneyTransfer.com Transaction Number and provide a valid I.D. The courier will confirm the RiaMoneyTransfer.com Transaction Number, verify your recipient's identification, pay out the transfer, and provide a receipt to confirm the money has been delivered.

What are RiaMoneyTransfer.com's fees?

If you pay with your U.S. bank account, you will benefit from RiaMoneyTransfer.com's lowest fees. Bank account transactions may take up to 4 business days*.

If you pay with your Credit Card or Debit Card, the fees are slightly higher but the transaction processing is faster.

Please visit the RiaMoneyTransfer.com Price Calculator to see the specific fees for your recipient's country.

* If bank account verification is required, processing time may take longer.

How much money can I send from RiaMoneyTransfer.com?

You can send $2,999 per 30-day period as soon as you successfully register.

If you need to send more than this, you will automatically be asked to call the RiaMoneyTransfer.com Customer Service Department (1-877-443-1399) for additional information. You will be asked for your occupation and a government issued identification number.

RiaMoneyTransfer.com reserves the right to decline requests for increased send limits.

How will I know if my recipient received their funds?


Upon completion of your transaction on RiaMoneyTransfer.com, you will receive another email telling you that your recipient has received the funds.

For more information, you can call Ria MoneyTransfer.com’s Customer Service Department toll-free at 1-877-443-1399.

How can I help prevent consumer fraud?

  • Are you sending money to claim lottery or prize winning, or on a promise of receiving a large amount of money?
  • Are you sending money because you were "guaranteed" a credit or loan?
  • Are you responding to an Internet or phone offer that you aren't sure is honest?
  • Are you sending money to someone you don't know or whose identity you can't verify?

If so, call Ria Money Transfer Customer Service Department immediately at 1-877-443-1399 and request to stop your transfer. If it can be confirmed that payment to the recipient has not been made, the funds will be returned to you.

What should I do if I receive an e-mail from Ria financial asking me to open an account?


Ria Financial Services will never send an email requesting the opening of an account. If you’ve received an email from Ria Money Transfer asking you to do so, please disregard the email. This may be a telemarketing scam. For more information on consumer fraud, please visit www.ftc.gov.

附件列表


→如果您认为本词条还有待完善,请 编辑词条

词条内容仅供参考,如果您需要解决具体问题
(尤其在国际结算等领域),建议您在福步外贸论坛发贴咨询相关领域专业人士。
6

收藏到:  

词条信息

mazy
mazy
外贸举人
最近编辑者 发短消息   

相关词条

看看外贸人如何交流?