Frequently Asked Questions
Find answers to common questions about Riqueza's money transfer services
To send money through Riqueza, follow these steps: create an account on our website, log in and select the 'Send Money' option, enter the recipient's details and the amount you wish to transfer, choose your payment method and confirm the transaction.
Transfer fees depend on the payment method, chosen route and destination currency.
The minimum transfer amount is $100, and the maximum is $3500 per transaction.
Transfers are processed in 1-3 business days upon the KYC is successful. Delays may occur due to external factors like banking systems or compliance holds.
Riqueza allows refunds and cancellations before the transfer initiation phase, subject to compliance checks. If the transaction is flagged as suspicious or involves fraud, refunds will be processed after an internal investigation.
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