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DirectoryFinance & InsuranceFinancial ServicesZurichRIA Financial Services GmbH
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RIA Financial Services GmbH

Summary

About the company

The core activity of Ria Money Transfer is the execution of international money transfers. The company enables customers to send money from Germany to recipients in over 190 countries, with transactions possible online, via app, or in person at one of the many locations. The money transfers can be made in over 100 currencies and can be picked up at over 500,000 locations worldwide.

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Products & services

Industry:Financial ServicesFinTech
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Money transfer
Money transfers to 190+ countries, sent online, in the app, in person or via WhatsApp; delivered as bank deposit, cash pickup, digital wallet, home delivery or ATM withdrawal.
Track a transfer
Transfer tracking with status updates after sending money, available through the website and app.
Security and fraud protection
Identity checks, encryption and 24/7 fraud monitoring to protect transfers and personal information.

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Location

Langstrasse 192
8005 Zurich

At a glance

Legal form
Limited Liability Company
UID
CHE-112.264.670
Founded
2005 · 21 years
Last commercial register change
October 31, 2025
Employees
21 to 50

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