Ria Mobile Transfers
ABA Bank partners with Ria Money Transfer (Ria) to bring fast and secure way of fund transfers in the ABA Mobile app.
ABA customers can send and receive money via Ria Money Transfer around the world directly from or into their accounts 24/7 using ABA Mobile and without visiting a branch.
How to send money using Ria transfer in ABA Mobile
- Launch ABA Mobile app;
- Go to Transfers and tap International Transfer – Ria;
- Choose Send Money;
- Select the account you want to send from and input the necessary receiver’s info;
- At Receiving option, choose either Pick up at Agent1 or Bank Deposit2;
- Key in the purpose of sending, your relationship with the receiver, the receiving currency3, and the transfer amount4;
- Tap Transfer and confirm the transaction with your 4-digit ABA Mobile PIN;
- Once done, a 11-digit code5 of the transaction will appear. You can tap it to share with the receiver.
1 Pick up at Agent is available if the receiving country has this facility. Depending on the destination country, you may need to key in the agent’s name.
2 Bank Deposit requires you to input the Receiver’s bank name, account number and account type as well as other information required by the receiving bank.
3 The receiving currency depends on the destination country’s currency.
4 Transfer amount is between 10 and 9,999 USD with a maximum limit of 9,999 USD per customer within 30 calendar days. Fee in USD will be displayed after the transfer amount has been entered. The recipient can only receive a maximum limit of 9,999 USD within 30 calendar days.
5 The transaction code is valid for 21 days and you always can find it in the Notifications section of ABA Mobile.
How to receive money using Ria transfer in ABA Mobile
- Launch ABA Mobile app;
- Go to Transfers and tap International Transfer – Ria;
- Choose Receive Money1;
- Enter the 11-digit code of the transaction (provided by sender)
- Tap Deposit button and confirm the transaction with your 4-digit ABA Mobile PIN.
1 Maximum receiving amount is USD 9,999 per transaction.
Transfer fees via ABA Mobile are same as in ABA branches. Please visit Ria Money Transfer for more details.
Important information
- The information displayed in this manual is for demo purpose only.
- Amendment/cancellation fee is 5 USD per transaction. Fill in this form and bring to the nearest ABA branch immediately.
Why Ria?
Ria provides facilities to send and receive money internationally through its network of agents worldwide. Ria International Mobile Transfer is:
- fast and safe – you can immediately do transfers in ABA Mobile at your fingertips;
- easy – you can transfer funds at any time of the day using ABA account as long as you are an ABA Mobile app user;
- quick and convenient – you do not need to visit any bank branch as money will be transferred directly to/from your account using ABA Mobile app;
- available worldwide – you can send and receive money through Ria’s network of more than 447,000 locations worldwide.
Download the ABA Mobile app today to start using it for Ria Mobile Transfers and other useful features!
Please read these terms and conditions carefully. These terms and conditions are an Agreement between you (“the Applicant”), Ria Company (“Ria”), and Advanced Bank of Asia Limited (“the Bank”) on Ria money transfers.
1. The Applicant confirms that the provided information is true and correct and the Bank is not responsible for any delays, errors and omissions caused by misprinting and/or inaccuracy of the Applicant.
2. The Applicant authorizes the Bank to debit his/her account for the transfer amount and amount of commissions.
3. The Applicant understands and confirms that the exchange rates are provided by Ria and will be applied to process money transfer in foreign currencies.
4. The Applicant authorizes the Bank to postpone, suspend or cancel the money transfer if the Bank found that it may be related to unlawful conduct and/or breach of any national or international laws or regulations.
5. The Applicant undertakes that the money transfer is not related to any illegal activities and/or money laundering and/or terrorism finance. The Bank has the right to reject or suspend any transfer if required for its AML/KYC purposes.
6. The Applicant undertakes to provide additional information and/or documents related to the money transfer if requested by the Bank.
7. The Applicant undertakes that his/her user name, PIN code, passwords and all other credentials necessary for using of the Bank mobile application, were not disclosed to third parties.
8. The Applicant confirms that he/she is using the Bank mobile application for his/her own transactions only, and does not conduct any transactions on behalf of third parties.
9. The applicant understands and agrees that the transfer fees are not refundable in case the transaction is cancelled by Ria.
10. The Bank is not responsible for any taxes, duties and other expenses, which might occur in relation to the money transfer.
11. The Bank may change its fees as well as these Terms and Conditions from time to time with or without prior notice.
12. The Bank may disclose the money transfer information to third parties in accordance with the legislation of the Kingdom of Cambodia including, but not limited by, court decisions, investigations and regulations. The Applicant also understands and agrees that the information about money transfer will be available to Ria, and that such information might be disclosed to third parties in accordance with the legislations and regulations of the countries of Ria operations.
13. Money transfer will be performed for personal purposes only, no commercial transactions of any nature are allowed. Neither Ria nor the Bank shall be responsible for any losses resulting from money transfer for investment or business purposes, or for purchase of goods or services.
14. In the event of a money transfer cancellation, the bank will return the transferred amount to the sender upon receipt from Ria. The sender understands and agrees that Ria or the bank might charge cancellation and other fees and that the applied exchange rate may be changed.
15. Neither Ria or the Bank shall have any liability to the Applicant for any late or non-delivery to a Receiver due to errors or delays occurring in the wire electronic transmission, equipment or system failure, strikes that are beyond the control of Ria or the Bank or any incorrect or unclear information given by the Applicant.
16. The Bank and Ria may apply certain limits, such as per transaction, per month, per customer, etc. Such limits could change from time to time with or without prior notice.
17. Upon completion of the money transfer, the Applicant must provide Ria PIN Number to the Receiver. The Applicant must be cautious in sharing Ria PIN Number, and is solely responsible for keeping the Ria PIN Number confidential and unavailable to third parties. The Bank and Ria will not be responsible for any losses resulting from improper use or disclosure of the Ria PIN Number or transaction information.
18. In case of amendment or cancellation the Applicant indemnifies the Bank and Ria from any demands, actions, proceedings, liabilities, claims, damages, losses, costs and expenses related to such amendment or cancellation.
Contact us instantly without leaving the ABA Mobile app by tapping the Contact Us button on the app’s main screen. Additionally, you can chat with us via Facebook Messenger, on our website or call us 24/7 hotline at 098 203 203.
- The transfer amount has exceeded the maximum limit.
- Receiver’s information is insufficient.
- Transaction cannot be processed due to the ABA Bank’s money transfer policy.
General Terms and Conditions, General Terms and Conditions for Online Services, and ABA Mobile Terms and Conditions apply. You need Adobe Reader to view these PDF files.
