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 Worldwide, Inc. (NASDAQ: EEFT) and has a wide network of offices and agents. It has more than 500,000 service locations in 165 countries of Europe, North and Latin America. 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.
  • Tell the manager your details (surname, name, address, phone number), the recipient's details (surname, name, country of transfer) 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.
  • Tell the manager the sender's surname and name, your details, the country of transfer, amount of transfer, and 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.

All money transfer systems

Western Union-Банк Пивденный
MoneyGram-Банк Пивденный
RIA Money Transfer-Банк Пивденный
S.W.I.F.T.-Банк Пивденный