RIA
Ria Money Transfer, a subsidiary of Euronet Worldwide, Inc. (NASDAQ: EEFT), is a global leader in the money transfer industry.
The company is steadfast in its commitment to its clients and their communities, offering fast, secure, and affordable money transfers through a network of over 500,000 locations across 165 countries.
NBU Registration from April 8, 2015.
To send a remittance you need:
- to visit the Industrialbank`s branch
- present a passport or a document that replaces it
- provide information about the recipient of the transfer
- make a transfer amount and a commission for making a transfer to the cash desk
- get the control number of the transfer* and inform the recipient of the transfer.
To receive a remittance you need:
- visit the Industrialbank`s branch
- present a passport or a document that replaces it
- provide control number of the transfer*
- get money transferred to you.
The commission for sending money transfers is charged in the national currency at the current NBU rate on the day of the transaction.
The commission is paid at the moment of sending money transfer.
* The control number of the transfer is a unique number, which is one of the essential requisites for receiving the transfer.
You can receive a transfer within a few minutes after you submit it.