Ria Money Transfer | HABIBMETRO Bank (2024)

FAQs

How do I verify my bank account on Ria Money Transfer? ›

Here are some of the reasons: Your receiver's details are incorrect (name, bank account number, phone number, card number etc.) The account is opened in a different currency. The bank account is closed/cannot accept payments.

Beneficiaries can receive cash at HABIBMETRO Bank's branches across Pakistan, through Ria Money Transfer. Ria Money has a global reach of over 321,000 local agents in more than 146 countries and promises to shorten the distance between families and their loved ones through their money transfer service.

If you're sending to a bank account

Depending on which bank you are depositing to, processing your transfer can take up to 4 banking days (even after the money has been pulled from your account).

Some banks can verify funds over the telephone, whereas others require you to visit a branch in person. For example, Wells Fargo and Chase allow you to verify funds over the phone, while Citibank and Bank of America require you to verify funds in person.

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Try Ria with a $0 fee* on your first international direct-to-bank transfer!

Ria can deposit funds into most bank accounts and has an extensive network of banking partners around the world. Share your bank account details with the sender and they can deposit the money by making an online money transfer, by phone, or in person at any of our authorized locations worldwide.

For most investors, the main distinguishing factor between wirehouses and RIAs is the service model. Most RIAs have a team-based approach to client service instead of a sales-based approach, while big banks usually have a strong sales culture where hitting sales goals and quotas are heavily emphasized.

Reviews normally take around 3 hours, but sometimes we need more time. We will email you if we need specific documents from you to verify your transfer. We recommend keeping an eye on your inbox and junk or spam folder so that you can provide this information as quickly as possible.

Why is Ria not letting me send money? ›

The billing address you provided during checkout does not match the billing address that you have on file with your credit card company. You are not in the country that you're registered in. You used someone else's card — like a spouse or family member. You used a prepaid/gift card and isn't a valid payment method.

Ria uses a sophisticated security system – whether you're transferring money via the Ria app, website, or at an in-person location. Let's take a look at some of the key safety features of the Ria app for transferring your money.

Enter your online bank credentials, username, and password to continue the Plaid bank verification. If the process asks you to input a token, your financial institution must send it and send it to you in text messages directly to the phone number you have provided at your bank.