Ria Money Transfer


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

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