Ria Money Transfer

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LASCO Financial Services Limited is an agent of the international money transfer company, Ria Money Transfer, and is also licensed by the Bank of Jamaica to operate as a Remittance Service Provider in Jamaica. 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

LASCO Financial Services offer receivals through Ria Money Transfer, where the sender can select a preferred pay-out location for the receiver to collect the funds.

Collect your Ria Money Transfer 

To collect your Ria Money Transfer, you will need:
  • Order/Pin Number
  • Valid ID
  • TRN

Ria Money Transfer Locations

To collect your Ria Money Transfer, you will need:
  • Papine
  • Montego Bay (Baywest)
  • Red Hills Road

Frequently Asked Questions

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.

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

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

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.

What are the acceptable types of identification required?

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

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

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