How to obtain the remittance via RIA Money Transfer - fill out the form for transfer, specifying the registration number of the transfer, and produce a document proving your identity. Originally Ria Money Transfer was servicing Latin American diaspora in the U.S. (hence the name). The number of affiliates of RIA Money Transfer is constantly growing. For the current moment the company has more than 400 international partners. When sending money via RIA Money Transfer, the sender should inform its exact passport data and contact numbers.