|
|
|
|
|
|
|
|
 Sending Money FAQ
How do I send money internationally through a RIA Agent?
How can I find the nearest RIA Agent?
How will I know when my beneficiary has received the money?
As the beneficiary, how do I receive the money sent to me?
What are acceptable forms of identification?
How much will my money transfer cost?
How do I send money internationally through a RIA Agent?
Locate the nearest RIA Agent by clicking here. Bring cash to cover the amount you wish to have transferred, plus a service fee, or the amount of the money order you require and fee. Your order will be entered into our proprietary computer operating system and sent to an Order Processing Center. You will be handed a receipt with a tracking number. Once the transaction has cleared, the order is sent to a RIA Correspondent in the beneficiary's country. The Correspondent notifies the beneficiary that the money is available and can be claimed upon presentation of proper identification.
Back to top
How can I find the nearest RIA Agent?
To find a RIA Agent in your area, call 1-800-227-4195. Locate the nearest RIA Agent by clicking here.
Back to top
How will I know when my beneficiary has received the money?
Whether or not you have placed your order online, you can still check the progress of a transaction online. Generally, recipients will receive their money within 24 hours. Or, contact your RIA Agent or our Customer Service Department with the number on your receipt and your order will be tracked.
Back to top
As the beneficiary, how do I receive the money sent to me?
You may be contacted either by the RIA Correspondent nearest you or the person who sent you the money. Remember, you will be asked to provide proper identification in order to claim monies being held in your name. Those monies can then be taken as cash or placed into a specified checking or savings account.
Back to top
What are acceptable forms of identification?
Any of the following can be used as proof of identification: a valid driver's license, state issued ID, current passport or visa, government photo ID, or alien ID.
Back to top
How much will my money transfer cost?
RIA's money transfer rates are competitive. Visit one of our authorized agents in your area for more details. If you are placing your order on our Website, then the actual service fee for your transaction will appear after all data has been entered. If you choose to proceed, the service fee will automatically be deducted from your credit card along with the amount of the money transfer itself.
Back to top
|
| |
|
|
