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RIA
About the Ria transfer system
The Ria remittance system is one of the leaders in the field of providing money transfer services in the world. Today, CONTINENTAL EXCHANGE SOLUTIONS, INC. (address of the payment organization: 7001 Village Drive, Suite 200 Buena Park, California 90621 USA) provides services in 160 countries and in more than 490 thousand locations covering every continent and is the most popular system of transfers to Ukraine from the USA, Canada, Italy, Portugal and Spain.
Date of entry of statements before FPI: 04/08/2015
Bank Credit Dnipro JSC is a direct participant of the RIA international payment system.
Information received by the Bank to the Payment System:
Date of registration certificate/notification of the entry of JSC "CREDIT DNIPRO BANK" into the register of a participant in the RIA payment system: 08/27/2015 and 10/23/2015.
Registration certificate number/notification of registration: 1052 and 1052/1.
Website of the official Internet representation of the NBU: https://bank.gov.ua
You can send and receive transfers in two currencies - US dollars and euros. Receiving or paying for a transfer in the currency of another country is carried out at the current exchange rate.
In accordance with the restrictions established by the NBU (Decision of the Board of the NBU dated February 24, 2022 No. 18), foreign currency remittances are not sent outside of Ukraine during the period of martial law.
Payment for the transfer is made at the expense of the sender, the recipient does not have to make any additional payments. The transfer is valid for 30 calendar days from the date of sending the transfer. If you don't pick them up, the money is returned to the sender.
You can get information about the list of participants in the Ria transfer system, the location and hours of operation of the nearest service points, and check the status of the sent transfer on the system's website.
Ria is intended for non-commercial transfers between individuals.
Advantages of the RIA
The main advantages of this system are minimal fees and high speed of payment processing, which make its use convenient and profitable:
Extensive network of service points around the world.
High speed delivery of the transfer to any part of the world - the transfer can be received in 10 minutes after sending to any service point within the country to which the transfer was sent.
The transfer fee is paid by the sender.
Favorable rates for sending money transfers.
How to send a money transfer
- contact the nearest point of the Ria system;
- provide the operator with a passport or a document that replaces it;
- inform the operator of the amount, currency, country of receipt of the transfer and the name of the recipient;
- sign the application for sending the transfer, drawn up by the operator, and deposit money into the cash register;
- inform the recipient of the control number of the transfer, which will be communicated to you by the operator and which is written on your copy of the application for sending the transfer.
- After sending the transfer, only the sender can make changes to the name of the recipient of the transfer, if he has with him an application for sending the transfer and a passport or a document that replaces it. Changes to the transfer can be made if the transfer has not been paid to the recipient.
- when the sender himself initiates the return of the transfer (the commission for the transfer is not returned);
- the transfer was not received within 25 days after sending** (the transfer fee is not refundable).
How to receive a money transfer
You can receive a transfer at any point of customer service of the Ria system.
To receive a remittance you need:
- turn to the nearest point of the Ria system;
- to provide the transaction officer with the passport or replacement document and to provide the control number of the transfer;
- inform the transaction agent of the amount and currency of the transfer, the sender's name;
- sign the application for the transfer, which is executed by the operator;
- receive mamount of money transfer at the checkout.
What is the control number of the transfer?
Each transfer is assigned a unique reference number, the presence of which indicates that this transfer is already available.
The sender of the transfer must inform the recipient of the reference number of the transfer.
Only the one who knows the control number of the transfer may receive a remittance addressed to him, because the reference number of the transfer is one of the mandatory details for the payment transaction.
How to change the requisites or cancel the transfer
In the event that an error has been made when filling in the details, it can be corrected. To do this, you will need to come to the branch office of the partner bank of the identity card system and provide the payment information. Information can only be changed if it has not yet been issued to the recipient. No additional commission will appear at the same time.
Cancellation of funds is carried out in the same way as changing the details of the payment. No additional payment is required for this transaction, and the sender immediately receives the amount of the transfer back. The commission may be returned or not returned - it depends on the terms of the transfer and the specific requirements of the system partner. It is impossible to cancel the transfer to the recipient.
Procedure for resolving disputes between participants and users of the RIA system
All disputes arising between participants and users of the Ria money transfer system (senders and recipients of money transfers) must be resolved through negotiations, as well as in court in accordance with the laws of Ukraine.