CONTACT US
+1-876-906-7473
EMAIL US
financial@lascoja.com

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

St. Catherine

  • XMore Money Services Shop 19 & 20 Portmore Pines Plaza Greater Portmore
  • Jampearl Limited  25 Burke Road, Spanish Town
  • BVS Betta Value Supermarket Wholesale 1 Vaz Drive, Old Harbour
  • J-Dan Enterprise Shop 1, 66 Jobs Lane, Spanish Town
  • SIM Suitables Limited: Shop 5, South Street, Old Harbour
  • VIP Cleaners –  Shop 9 McMasters Plaza, Portmore 
  • Tomijam Company Limited – 42A King Street, Linstead
  • Tomijam Company Limited – 45 Main Street, Ewarton
  • Independence City Pharmacy – Shops 1&4 Independence City Plaza, Portmore
  • Firefly Lighting and Electrical Supplies – Lot 2 Congrieve Park, Shop 5 Pon the Rock Plaza, Hellshire Road

Kingston and St. Andrew

  • XMore Money Services Shop 6 Hamilton Plaza, Red Hills
  • Crystal Visions Limited 53 Hagley Park Road, Kingston 10
  • Excellent Retail Outlet, 10 Miles Bull Bay
  • IBIS Finance & Service Company Limited – Shop 4, Monty’s Plaza, 26 Old Hope Road, Kingston 5
  • Microfinancing Solutions (MFS) Limited – Shop 2, Trade Centre Building, SBAJ Complex, 2 Trafalgar Road, Kingston 5
  • Microfinancing Solutions (MFS) Limited – Willie’s Plaza, 176 Spanish Town Road, Kingston 11
  • Noraldu Limited – 111A Molynes Road, Kingston 20
  • TM & T Associates Limited – 54 Duke Street, Kingston
  • Serron Pharmaceutical Limited – 91 Half-Way Tree Road, Kingston 10
  • Prime Trust Financial – 86 Half-Way Tree Road, Kingston 10
  • Prime Trust Financial – 19-21 King Street, Kingston
  • Prime Trust Financial – 24 Knutsford Boulevard, Kingston 5
  • Prime Trust Financial – Shop 5, 157 Constant Spring Road, Kingston 10
  • Prime Trust Financial – 138-142 Red Hills Road, Kingston 19
  • New Horizon Collection and Services – Shop 94-94a Molynes Road, Kingston 
  • New Horizon Collection and Services – Shop 2b King’s Plaza, 38C Constant Spring, Kingston 10
  • Jordan’s Wholesale – 44 Waltham Park Road, Kingston 11
  • LASCO Money Store – 38 1/2 Red Hills Road, Kingston 10
  • LASCO Money Store – 15 Chandos Place, Papine

St. James

  • SuperTech Electronics & Appliances Limited – Shop 12, Hotel Gloriana, 2 Sunset Boulevard, Montego Bay
  • SuperTech Electronics & Appliances Limited – Shop 11, Overton Plaza, Union Street, Montego Bay
  • Prime Trust Financial – Shop 10A Market Street, Montego Bay
  • Sunrise Employment Agency – Shop 6 A&B LA Plaza, 686 Half Moon Street, Montego Bay
  • LASCO Money Store – Shop F203, Baywest Shopping Centre, Montego Bay

St. Ann

  • Tandiri Enterprise – Main Street, Moneague, St. Ann
  • KChuck Financial Services Limited – Shop 11, Taylor Plaza, Runaway Bay 
  • KChuck Financial Services Limited – 18 Main Street, St. Ann’s Bay
  • Rabian Distributors –  1 Dacosta Drive, Ocho Rios
  • Prostreak Enterprise – Shop 4, Brown’s Plaza, Main Street, Alexandria
  • Pow Pow’s Financial Services Limited – Shop 5, Columbus Plaza, Discovery Bay
  • Prime Trust Financial Services – 64 Main Street, Ocho Rios

Manchester

  • Ardor Enterprises Limited – Shop 4, Wesley Plaza, 1 Wesley Road, Mandeville
  • Rerrie’s Pastries and Cafe – Mile Gully
  • Christiana Pharmacy & Book Centre – Christiana
  • Top’s Auto – Main Street, Christiana

Westmoreland

  • Daley’s Mini Mart – Kingswood, Savanna-la-Mar
  • Banmark Bike Rental Limited – Lot 5 Whitehall Estate, Nompriel Main Road, Negril
  • CCJ Services – Shop 6 Parkview Plaza, 60 Beckford Street, Savanna-la-Mar
  • GMA Haberdashery DBA Quik & Easy Bill Payment –  Shop 6 Morgan’s Bridge Plaza, Grange Hill P.O.
  • Paradise Supermarket – 8 Great George Street, Savanna-la-Mar
  • Gold Nugget Financial Services Limited – Shop 15 Coral Seas Plaza, Negril Square
  • Strombolian Investments Limited – Shop 13 Cornerstone Mall, 8 Lewis Street, Savanna-la-Mar
  • Prime Trust Financial –  Shop 1, 118-120 Great George Street, Savanna-la-Mar
  • M & R Money Link – Whitehouse Plaza, Whitehouse

St. Elizabeth

  • Intown Super Save Supermarket – 2 School Street, Black River
  • Intown Super Save Supermarket – 1 Market Street, Junction
  • Intown Super Save Supermarket – 67 Main Street, Santa Cruz
  • Lee and Lyn’s Enterprise – Shop 15, Roye’s Plaza, Junction

St. Mary

  • Be Smart Loans Limited – 51 Warner Street, Port Maria

Hanover

  • NOI Investments Limited – Seaview Drive, Lucea 
  • Sunrise Employment Agency – Shop #6 Rainbow Plaza, Main Street

Trelawny

  • Rabian Distributors – 3 Tharpe Street, Falmouth 
  • Modern Vision Investment Plus Limited – 26 Market Street, Falmouth

Portland

  • Petal’s Financial Services Limited – Shop 2, 4 Blake Street, Port Antonio

Clarendon

  • Young’s Limited – 29 Main Street, May Pen

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