RIA Money Transfer

RIA Money Transfer is the third largest system of money transfers for retail clients. Ria Financial Services is part of the Euronet Group and has a wide network of offices and agents. It has more than 235,000 service locations in 133 countries of North and Latin America and Europe. It is actively expending its presence in Asia, Africa and Oceania. RIA has been in the Ukrainian transfer market since 2010.

The system provides the following:

  • Transfer of funds outside Ukraine in EUR/USD.
  • Pay-outs from abroad in EUR/USD.
  • The transfer fee is paid by the sender only.
  • Transfer/pay-out is possible both with and without a current account.
  • Funds are available for pay-out within 10 minutes after transfer.
  • No need to provide the address — the recipient can visit any RIA branch in the country of receipt.

The sender of a transfer must:

  • Visit a branch of Pivdenny Bank.
  • Fill in the form specifying your personal details (including surname, name, address, phone number), details of the recipient (including surname, name, and country of receipt), and the amount of the transfer.
  • Provide his/her passport.
  • Pay the transfer fees.
  • Provide the recipient with the control number indicated by the bank employee.

The recipient of a transfer must:

  • Visit a branch of Pivdenny Bank.
  • Fill in the form specifying the sender’s surname and name, your personal details, country of remittance, the amount of the transfer, and the money transfer control number.
  • Provide his/her passport.
  • After verification of the recipient’s details, the responsible officer pays out the transfer to the recipient.

For detailed information on exchange rates, use this link.

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