About
Overview
BBB Accreditation & Rating
About This Business
BBB Accredited Since: 6/12/2015
Years in Business: 29
Photos and Videos
Business Details
- Business Started:
- 1/30/1996
- Business Incorporated:
- 5/16/2016
- Type of Entity:
- Corporation
- Alternate Names:
- RIA Financial Services
- Continental Exchange Solutions Inc
- Related Businesses:
- XE.com
- Business Management:
- Mr. Juan C Bianchi, CEO Money Transfer Segment
- Mr. Shawn David Fielder, President/CEO
- Mrs. Luz Lapeyre, Chief AML Officer
- Ms. Teresa E Ascarate, Manager
- Mr. Complaint Department, Complaint Contact
- Mr. Jacob Thompson, Consumer Protection Manager
- Mr. Alex Ketter, VP Compliance
Additional Contact Information
- Principal Contacts
- Mr. Juan C Bianchi, CEO Money Transfer Segment
- Customer Contacts
- Mr. Juan C Bianchi, CEO Money Transfer Segment
- Ms. Teresa E Ascarate, Manager
- Mr. Complaint Department, Complaint Contact
- Mr. Jacob Thompson, Consumer Protection Manager
- Mr. Alex Ketter, VP Compliance
- Fax numbers
- Primary Fax: (562) 345-1887
- Additional Phone Numbers
- Other Phone: (800) 500-3994
- Additional Email Addresses
- Complaint: Email this Business
- Inquiry: Email this Business
- Sales: Email this Business
- Technical Support: Email this Business
- Customer Service: Email this Business
- Additional Websites
- ethicalcommunity.org/riaf...
Licensing information
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.
Additional Information
- Business Categories
- Money Transfers, Financial Services, Currency Exchange, Check Cashing Services, Money Orders, Bill Paying Services
More Resources
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