Ria Money Transfer – Frequently Asked Questions

Q: What is Ria Money Transfer?

Ria Money Transfer specializes in money remittances. Ria initiates transfers through a network of agents and company-owned stores located throughout North America, Latin America, Europe, Asia-Pacific, Africa and online.

Q: What service(s) will LASCO Financial Services offer through Ria Money Transfer?

Receivals:

The sender can select a preferred pay-out location for the receiver to collect the funds.

Q: Is there a limit to the amount of money I can collect using Ria Money Transfer?

The maximum amount of money transfers allowed using Ria Money Transfer during any rolling 30 calendar day period is $7,999.99 USD.

Q: Are rates the same online as they are in-store?

The rates published online via our website daily will be the same rates applied in-store. These rates are set by Ria

Q: What do I need to collect my RIA Money Transfer?

To collect your Ria Money Transfer, you will need:

  • Order/Pin Number

  • Valid ID

  • TRN

Q: When do I need a proof of address or more than one id?

  • Proof of address is required for transactions US$1000 or its equivalent.

  •  Acceptable proof of addresses include: utility bills or a letter signed by a Justice of the Peace.

  • Transactions amounting to $200,000.00 and over require two types identifications.

Q: What are the acceptable types of identification required?

Driver’s License, Passport, Voters ID (along with TRN)

Q: Where can I find a LASCO/Ria Money Transfer location?

For now, Ria Money Transfers can be done in any of our three LASCO Money Stores:

  • Red Hills Road

  • Papine

  • Montego Bay

Visit a LASCO Money Store near you!

APPLY FOR A LOAN