One of the world leaders in money transfer services
Ria money
transfer system
Classical transfers:
Direct crediting of transfers to a bank card or IBAN account:
How to receive a Ria Bank Deposit transfer
Provide the following information to the sender of the transfer:
The money transfer will be automatically credited to the FUIB account without additional fees.
How to receive a classic Ria transfer in the PUMB application
Watch the video – |
Transfers in the branch
Send a transfer:
- Pass identification (present an identity document);
- Enter the details for sending the transfer (country, name of the recipient, amount, sending currency, receiving currency);
- Pay the transfer amount and commission at the cash desk;
- Get the transfer control number and tell the recipient.
Receive a transfer:
- Pass identification (present an identity document);
- Name the system and the control number of the transfer;
- Receive a transfer.
The additional information
The payment organization of the Ria payment system is Dandelion Payments, Inc., operating under the name Ria Money Transfer ("Ria"), located at 7000 Village Drive, Suite 200, Buena Park, CA 90621.
Customer support service of the Ria system in Ukraine: 044 331 2420. Working hours: Monday - Friday from 9:00 a.m. to 6:00 p.m. The language of communication is Ukrainian and English.
You can get information about the list of participants of the Ria transfer system, the location and hours of operation of the nearest service points, view the tariffs for sending transfers on the system's website: ua.riafinancial.com.
Information on service points of JSC "FUIB" registered in the Ria transfer system, as well as their working hours, can be found in the "Branches and ATMs" section.
On the website of the Ria system, you can familiarize yourself with the Rules and conditions of making transfers, as well as the Privacy Policy.
Operations under the money transfer system are carried out on behalf of and for the benefit of natural persons in compliance with the legislation of Ukraine, in particular in the field of prevention and countermeasures against the legalization (laundering) of proceeds obtained through crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction, as well as the rules established by the payment system Ria.
Information on the entry of JSC "FUIB" into the register of participants of the Ria payment system dated September 18, 2019 is posted on the NBU website.
Procedure for resolving disputes: 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 a court of law in accordance with the legislation of Ukraine.