About Ria Money
Ria Money is a company based in Buena Park (United States) founded in 1987 was acquired by Exencial Wealth in December 2023. Ria Money has completed 2 acquisitions, including KYODAI REMITTANCE and Sikhona. Ria Money offers products and services including Money Transfer App, Online Platform, and In-Person Service. Ria Money operates in a competitive market with competitors including Remitly, Euronet Worldwide, Azimo, Xoom and BookMyForex, among others.
- Headquarter Buena Park, United States
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Sectors
Financial Services
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Phone
Locked
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Website
Locked
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Social
Locked
- Legal Name Ria Financial Services, Denmark Aps
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Annual Revenue
Not available
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Net Profit
Not available
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EBITDA
Not available
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Latest Funding Round
Not available
- Investors
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Employee Count
Not available
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Investments & Acquisitions
KYODAI REMITTANCE
& 1 more
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Acquired by
Exencial Wealth
(Dec 20, 2023)
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Products & Services of Ria Money
Ria Money offers a comprehensive portfolio of products and services, including Money Transfer App, Online Platform, and In-Person Service.
App for sending and tracking international money transfers securely.
Website for checking rates and initiating money transfers online.
In-store option for cash-based international money transfers.
Funding Insights of Ria Money
Detailed funding history for Ria Money
Round names, dates, amounts, investors, and valuation history require an active premium plan.
- Round names and dates
- Funding amounts
- Participating investors
- Valuation history
Verified entity values are shown only after access is granted.
Investors in Ria Money
Ria Money has secured backing from 1 investor. Prominent investors backing the company include Exencial Wealth.
| Investor | Description | Founded Year | Domain | Location |
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Offers integrated financial planning, investment management, estate planning, and tax services.
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Locked | Locked | Locked |
Investor details for Ria Money
Investor domains, locations, round participation, and complete history require an active premium plan.
- Investor domains
- Investor locations
- Funding rounds
- Participation history
Verified entity values are shown only after access is granted.
Investments & Acquisitions by Ria Money
Ria Money has strategically engaged in corporate development activities, having acquired 2 companies. Notable acquisitions include KYODAI REMITTANCE and Sikhona.
Investment portfolio details for Ria Money
Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.
- Portfolio identities
- Transaction dates
- Round details
- Investment values
Verified entity values are shown only after access is granted.
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Cross-border remittances are enabled via mobile app for individuals.
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Locked | Locked | 2010 | Locked | |
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International remittance services are provided with multilingual support.
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Locked | Locked | 2000 | Locked |
Complete acquisition details for Ria Money
Transaction dates, acquired stakes, disclosed values, domains, and locations require an active premium plan.
- Transaction dates
- Acquired stakes
- Disclosed values
- Domains and locations
Verified entity values are shown only after access is granted.
Financial Statements - Ria Money
Detailed financials for Ria Money
Historical revenue, profit, statement rows, ratios, and trend charts require an active premium plan.
- Historical revenue
- Profit trends
- Statement rows
- Financial ratios
Verified entity values are shown only after access is granted.
Ria Money Comparisons
Peer comparison for Ria Money
Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.
- Named peers
- Headcount comparison
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- Operating benchmarks
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Competitors of Ria Money
Ria Money operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Remitly, Euronet Worldwide, Azimo, Xoom and BookMyForex, among others.
| Company Name | Domain | Founded year | HQ Location | Description |
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| Locked | Locked | Locked |
Cross-border money transfers are facilitated via banking networks.
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| Locked | Locked | Locked |
Electronic payments and transaction processing solutions are offered globally.
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| Locked | Locked | Locked |
Cross-border money transfers are enabled via a digital banking channel.
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| Locked | Locked | Locked |
Cross-border money transfers are enabled via banking channels.
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| Locked | Locked | Locked |
Online foreign exchange and remittance services are facilitated in India.
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| Locked | Locked | Locked |
International money transfer service provider.
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Detailed competitors of Ria Money
Competitor domains, locations, full profiles, and operating metrics require an active premium plan.
- Domains and locations
- Full company profiles
- Operating metrics
- Competitive positioning
Verified entity values are shown only after access is granted.
Latest news on Ria Money
Complete news archive for Ria Money
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- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ria Money
Ria Money was founded in 1987.
Ria Money is headquartered in Buena Park, United States. It is registered at Buena Park, California, United States.
Ria Money was founded in 1987 in Buena Park, United States, and operates in the financial services sector as a cross-border money transfer platform. Users are required to register and submit recipient details, along with choices for payout methods such as bank account deposits or cash collection at agent locations, and their own payment information. Services are provided through the domain riamoneytransfer.com to support international remittances.
Ria Money's top competitors include Azimo, Euronet Worldwide and NALA.
Ria Money offers Money Transfer App, Online Platform, and In-Person Service.
Ria Money has made 2 acquisitions, including KYODAI REMITTANCE, and Sikhona.
Ria Money has 1 investor. Key investors include Exencial Wealth.