BBB Accredited Business Profile

RIA Financial Services

RIA Financial Services

(562) 345-2100

RIA Financial Services

21 years in business
7001 Village Dr #200
Buena Park, CA 90621
Fax Numbers
  • (562) 345-1887
Additional Phone Numbers
  • (800) 500-3994
Additional Email Addresses
  • CustomerService@RiaMoneyTransfer.com
Business Started: 01/30/1996
Business Incorporated: 05/16/2016 in KS
Type of Entity
Corporation
Business Management
  • Mr. Juan C Bianchi, CEO
  • Mr. William Waugh, CFO
Business Category
  • Money Orders & Transfers
  • Check Cashing Service
  • Currency Exchange
  • Bill Paying Service

Alternate Business Names
  • Continental Exchange Solutions Inc
Licensing, Bonding or Registration
This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
  • BBB records show a license number of 1639 for this business, issued by Department of Business Oversight (DBO)

    Department of Business Oversight (DBO)
    7575 Metropolitan Dr #108, San Diego, CA 92108
    http://www.dbo.ca.gov
    Phone Number:  (866) 2752677
    Fax Number:   (619) 6827217

Number of Employees: 
1,047
BBB accredited business

A+

Overview

This company offers currency exchange, check cashing, bill payment, and money transfers.

BBB Reason for Ratings

BBB rating is based on 13 factors: Get the details about the factors considered.

Licensing information is provided in the BBB Business Profiles to inform the public about industries that may require professional licensing, bonding, or registration. Better Business Bureau encourages you to check with the appropriate agency to be certain any requirements are currently being met.
BBB promotes truth in advertising by contacting advertisers whose claims conflict with the BBB Code of Advertising. These claims come to our attention from our internal review of advertising, consumer complaints and competitor challenges. BBB asks advertisers to substantiate their claims, change ads to make offers more clear to consumers, and remove misleading or deceptive statements.
BBB reports on known significant government actions involving the business's marketplace conduct.
BBB reports on a company that is out of business for one year from the date the company closes its doors or ceases to do business.
BBB reports on unauthorized use of the Better Business Bureau's name and/or logo for as long as the business continues to use it in any advertising, or for one year after the business ceases any repeated unauthorized uses.
BBB reports on a business’s bankruptcy as long as the business remains in bankruptcy.
BBB reports when mail sent to the business was returned by the Postal Service.

The following Government Agency(s) or Association(s) may be able to provide you additional information:

Department of Business Oversight (DBO)
7575 Metropolitan Dr #108
San Diego CA 92108
Phone Number: (866) 275-2677
Fax Number: (619) 682-7217
http://www.dbo.ca.gov/

Consumer Financial Protection Bureau
P.O. Box 4503
Iowa City IA 52244
Phone Number: 855-411-2372
Fax Number: 855-237-2392
http://www.consumerfinance.gov
info@consumerfinance.gov

RIA Financial Services

RIA Financial Services

BBB ACCREDITATION SINCE 06/12/2015

Customer Review Rating:

22%
78%

Composite Score: