Originally Ria Money Transfer was servicing Latin American diaspora in the U.S. (hence the name). RIA Envia is planning to develop its wired transfer service between the CIS countries (already connected to the bank systems of several countries). But for the present in these countries bank clients can only receive money transfers, sent from abroad via RIA Money Transfer. The strategy of RIA Money Transfers was aimed on developing of a system of international money transfers, insuring and helping migrant workers to transfer money home. General conditions the transfer via RIA Money Transfer: if the sending or payment of the transfer is carried out with the opening of the current account, the customer account is opened for free. RIA Money Transfer Service is going to expand its network to the CIS countries. If sending a money transfer by RIA Money Transfer, the sender should report his precise data and contact numbers. When sending money via RIA Money Transfer, the sender should inform its exact passport data and contact numbers. Ria MoneyTransfer agent network includes over 10,000 branches in 74 countries, among which are almost all major countries from Europe (except Belgium), and America.