Ria Money Transfer

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2022
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No longer registered as of 27 Sep 2023 - Registration as it was on 27 Sep 2022
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Overview

Lobbying Costs

50,000€ - 99,999€

Financial year: Jul 2021 - Jun 2022

Lobbyists (Full time equivalent)

1.25 Fte (5)

Lobbyists with EP accreditation

0

High-level Commission meetings

1

Lobbying Costs over the years

  • Info

    Ria Money Transfer   (Ria)

    EU Transparency Register

    441260647735-93 First registered on 26 Sep 2022

    Goals / Remit

    Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers. With the second most extensive cash settlement network and the largest direct bank deposit network in the world, Ria gets money to where it matters.
    Ria’s connection to Euronet Worldwide’s REN payments platform and Dandelion network, a global payments infrastructure that delivers real-time transactions, enables the company to provide access to state-of-the-art fintech products and services at the forefront of its industry. Bridging the gap between digital and physical transactions, Ria’s omnichannel products and services, together with the company’s rapidly expanding alternative global pay-out capabilities, provide unprecedented consumer choice, including agents and partners, real-time payments, home delivery, mobile wallets, and cardless ATM payouts (exclusively with Ria).

    Main EU files targeted

    - Sustain our efforts to facilitate remittance flows and to ensure that remittance fees continue to decrease and converge towards the established target set at 3% in the Sustainable Development Goals and G20 Roadmap on crossborder payments.
    - voluntarily and bilaterally lower total fees, sustaining their efforts at least during the war.
    - Seek to maintain the accessibility of remittance services through a network of agents and the further development of digital services.

    Address

    Head Office
    Calle Cantabria 2
    Madrid
    SPAIN
    EU Office
    Calle Cantabria 2
    Madrid
    SPAIN

    Website

    https://app.riamoneytransfer.com/es-es

  • People

    Total lobbyists declared

    5

    Employment timeLobbyists
    25%5

    Lobbyists (Full time equivalent)

    1.25

    Lobbyists with EP accreditation

    No lobbyists with EP accreditations

    Complementary Information

    Interdisciplinary collaboration to attend and participate in the different activities

    Person in charge of EU relations

    Data not provided by Register Secretariat due to GDPR

    Person with legal responsibility

    Data not provided by Register Secretariat due to GDPR

  • Categories

    Category

    Companies & groups

  • Networking

    Affiliation

    N/A

    Member organisations

    Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT)

    https://app.riamoneytransfer.com/

  • Financial Data

    Interests represented

    Promotes their own interests or the collective interests of their members

    Closed financial year

    Jul 2021 - Jun 2022

    Lobbying costs for closed financial year

    50,000€ - 99,999€

    Major contributions in closed year

    None declared

    Intermediaries for closed year

    None declared

    Intermediaries for current year

    None declared

    Closed year Costs

    50,000€ - 99,999€

    Other financial info

    N/A

  • EU Structures

    Groups (European Commission)

    none

    Groups (European Parliament)

    N/A

    Communication activities

    While we work with Media agencies, at the moment we do not have an specific plan related to these policies. We are open though to potentially collaborate with publications to talk about what the company has been doing to support Ukraine.

    Other activities

    None declared

  • Meetings

    Meetings

    1 meetings found. Download meetings

    The list below only covers meetings held since November 2014 with commissioners, their cabinet members or directors-general at the European Commission; other lobby meetings with lower-level staff may have taken place, but the European Commission doesn't proactively publish information about these meetings. For more information about which commissioner is responsible for which portfolio, check out this link: https://commissioners.ec.europa.eu/index_en All information below comes from European Commission web pages.

    1 July 2024: We have noted that some meetings are appearing in duplicate, ie. some meetings seem to be listed twice. This seems to be because the Commission changes some element of a meeting data after the meeting has first been listed, which causes LobbyFacts to register it as a new meeting. We are investigating further.

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