At-a-glance
Overview
Business Details
This is a multi-location business.
- Location of This Business
- 7000 Village Dr Ste 200, Buena Park, CA 90621-2287
- Years in Business:
- 28
- Business Started:
- 1/30/1996
- Business Incorporated:
- 5/16/2016
- Accredited Since:
- 6/12/2015
- 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.
- Type of Entity:
- Corporation
- Alternate Business Name
- RIA Financial Services
- Continental Exchange Solutions Inc
- Related Businesses
- Business Management
- Ms. Lisa Burke, Manager
- 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
- Contact Information
Principal
- Mr. Juan C Bianchi, CEO Money Transfer Segment
Customer Contact
- 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
- Additional Contact Information
Fax Numbers
- (562) 345-1887Primary Fax
Phone Numbers
- (800) 500-3994Other Phone
Email Addresses
- Complaint
- Inquiry
Website Addresses
- (562) 345-1887
Customer Complaints
75 Customer Complaints
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File a ComplaintMost Recent Customer Complaint
07/24/2023
- Complaint Type:
- Service or Repair Issues
- Status:
- Resolved
Customer Reviews
25 Customer Reviews
What do you think? Share your review.
Most Recent Customer Review
Radiah F
08/11/2024
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