ACE Money Transfer
Financial ServicesEngland, United Kingdom501-1000 Employees
ACE Money Transfer is a UK-headquartered, FCA-authorised financial institution specialising in global cross-border remittance services. We deliver secure, compliant and technology-driven payment solutions across more than 100 countries, supported by a payout infrastructure of 350,000+ locations worldwide. Serving over 1.3 million customers, our platform is built on: š” Regulatory Integrity š” Transparent Pricing š Global Infrastructure š¤ Strategic Banking Partnerships Services š³ ⢠Bank Transfers ⢠Cash Payouts ⢠Mobile Wallet Transfers ⢠International Bill Payments Regulatory Coverage š ⢠Financial Conduct Authority (UK) ⢠HMRC (UK) ⢠FINTRAC (Canada) ⢠AUSTRAC (Australia) ⢠Central Bank of Ireland ⢠KNF (Poland) Recognition š ⢠Best Fintech App 2024 ā UK Business Awards ⢠FEBE Top 100 Fastest-Growing Founder-Led Businesses ⢠Best Customer Experience ā PayTech Awards ⢠Best Global Reach ā Pakistan Digital Awards ⢠4th Largest Global Fintech ā State Bank of Pakistan