Ria Money Transfers

To receive money via Ria at ABA branches, please follow the instructions below:

• Go​ to​ the​ nearest​ ABA​ branch​ in​ your​ area.​ Prior​ to​ the​ visit,​ you​ can​ also​ check​ the​ status​ of​ your​ money​ transfer​ online​ at​ Ria Money Transfer .
• Make​ sure​ you​ have​ a​ valid​ identification​ document​ with​ you:​ passport​ (for​ foreigners)​ or​ national​ ID​ (for​ locals)​ if​ you​ are​ a​ non-ABA​ account​ holder.​
• Make​ sure​ you​ have​ the​ valid​ unique​ eleven-digit​ reference​ number​ provided​ by​ the​ sender.
• ​Complete​ the​ Ria​ Receive​ Form​ and​ hand​ it​ over​ to​ our​ teller.
• Your​ remittance​ amount​ will​ be​ provided​ to​ you​ once​ the​ given​ details​ are​ verified.

Now you can receive Ria money transfers and credit it directly into your ABA account 24/7 using ABA Mobile app, please click here to learn how.

Please​ read​ these​ terms​ and​ conditions​ carefully.​ These​ terms​ and​ conditions​ are​ an​ Agreement​ between​ you​ (“the​ Receiver”),​ and​ Advanced​ Bank​ of​ Asia​ Limited​ (“the​ Bank”)​ on​ RIA​ money​ transfers.

1. The​ Receiver​ confirms​ that​ the​ information​ provided​ in​ this​ application​ form​ is​ true​ and​ correct​ and​ the​ Bank​ is​ not​ responsible​ for​ any​ delays,​ errors​ and​ omissions​ caused​ by​ misprinting​ and/or​ inaccuracy​ of​ the​ Receiver.
2. The​ Receiver​ authorizes​ the​ Bank​ to​ postpone,​ suspend​ or​ cancel​ the​ money​ transfer​ the​ Bank​ found​ that​ it​ may​ be​ related​ to​ unlawful​ conduct​ and/or​ breach​ of​ any​ national​ or​ international​ laws​ or​ regulations.
3. The​ Receiver​ 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.​
4. The​ Receiver​ undertakes​ to​ provide​ additional​ information​ and/or​ documents​ related​ to​ the​ money​ transfer​ if​ requested​ by​ the​ Bank.
5. The​ Bank​ may​ change​ its​ fees​ as​ well​ as​ these​ Terms​ and​ Conditions​ from​ time​ to​ time​ with​ or​ without​ prior​ notice.
6. 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.
7. The​ Bank​ is​ not​ responsible​ for​ any​ taxes,​ duties​ and​ other​ expenses,​ which​ might​ occur​ in​ other​ countries​ in​ relation​ to​ the​ money​ transfer.
8. Neither​ RIA​ nor​ the​ Bank​ shall​ have​ any​ liability​ to​ the​ Receiver​ for​ any​ late​ or​ non-delivery​ of​ funds​ 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​ Sender.
9. Money​ transfers​ 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​ transfers​ for​ investment​ or​ business​ purposes,​ or​ for​ purchase​ of​ goods​ or​ services.
10. 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.
11. The​ Receiver​ must​ provide​ the​ RIA​ PIN​ Number​ and​ valid​ identification​ documents​ (e.g​ ID​ card)​ to​ collect​ the​ funds.​ 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.

There will be no charge by ABA Bank for Inward Ria Transfers. The table of fees shown below is prepared for informational purposes only. For the exact transfer fees to Cambodia from other countries chargeable to the senders, please contact Ria Customer Service at +18005003994 or +60320503456 or visit your nearest Ria location.

Fees for transfers to Cambodia

If you are sending money from either Australia, Canada, Spain, United Kingdom or United States, you can check out the approximate fees by following the simple steps below:

1. Click​ riamoneytransfer.com/price-calculator/
2. Click the flag icon on the top right corner and select the country of origin
3. Select Cambodia at "Destination"
4. Select your payment option at "How will you pay?"
5. Select  USD at "Payout currency"
6. Select "How will they receive the money?" option
7. Enter the amount to send
8. Click "Continue" to see the estimated fee

To​ send​ money​ via​ Ria,​ please​ follow​ the​ instruction​ below:

• ​Go​ to​ the​ nearest​ ABA​ branch​ in​ your​ area​ with​ your​ passport​ (for​ foreigners)​ or​ national​ ID​ (for​ locals)​ if​ you​ are​ a​ non-ABA​ account​ holder.
• Complete​ the​ Ria​ Money​ Transfer​ form​ and​ hand​ it​ over​ to​ our​ teller​ with​ the​ money​ you​ want​ to​ send​ along​ with​ the​ transfer​ fee¹.
• ​Get​ a​ unique​ eleven-digit​ reference​ number²​ (PIN​ code)​ and​ share​ it​ with​ the​ receiver​ so​ they​ could​ collect​ funds​ from​ any​ Ria​ agent​ in​ their​ country.

You​ can​ check​ the​ status​ of​ your​ money​ transfer​ online​ at​​ Ria Money Transfer.

Important information

• The sending limit per customer within 30 calendar days is 9,999 USD. For countries not listed here, please visit our branch or call 1 800 203 203 for more details.
• The receiving limit per transaction is 9,999 USD. It is Zero fee charge for RIA receive at ABA bank.
• Amendment/cancellation fee is 5 USD per transaction. Fill in this form and bring to the nearest ABA branch immediately.

You​ can​ send​ Ria​ money​ transfers​ directly​ from​ your​ ABA​ account​ 24/7​ using​ the​ ABA​ Mobile​ app,​ please​ click​ here​ to​ learn​ how.

Important information

• The sending limit per customer within 30 calendar days is 9,999 USD. For countries not listed here, please visit our branch or call 1 800 203 203 for more details.
• The receiving limit per transaction is 9,999 USD. It is Zero fee charge for RIA receive at ABA bank.
• Amendment/cancellation fee is 5 USD per transaction. Fill in this form and bring to the nearest ABA branch immediately.

Please read these terms and conditions carefully. These terms and conditions are an Agreement between you (“the Sender”), and Advanced Bank of Asia Limited (“the Bank”) on RIA Money Transfers.

1. The Sender confirms that the information provided in this application form is true and correct and the Bank is not responsible for any delays, errors and omissions caused by misprinting and/or inaccuracy of the Sender.
2. The Sender authorized the Bank to debit his/her account for the transfer amount and amount of commissions and fees.
3. The Sender understands and confirms that the exchange rates are provided by RIA and will be applied to process money transfers in foreign currencies.
4. The Sender 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 Sender 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 Sender undertakes to provide additional information and/or documents related to the money transfer if requested by the Bank.
7. The Bank may change its fees as well as these Terms and Conditions from time to time with or without prior notice.
8. 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 Sender 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 legislation and regulations of the countries of RIA operations.
9. In the event of a money transfer cancellation, the bank will return the transferred amountto 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.
10. The Bank is not responsible for any taxes, duties and other expenses, which might occur in other countries in relation to the money transfer.
11. Neither RIA nor the Bank shall have any liability to the Sender 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 Sender.
12. Money transfers 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 transfers for investment or business purposes, or for purchase of goods or services.
13. 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.
14. Upon completion of the money transfer, the Sender must provide RIA PIN Number to the Receiver. The Sender 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.
15. In case of amendment or cancellation the Sender indemnifies the Bank and RIA from any demands, actions, proceedings, liabilities, claims, damages, losses, costs and expenses related to such amendment or cancellation.