Insights

Global Reach ACE Money Transfer serves over 100 countries with a payout network of 350,000+ locations, presenting a strong opportunity to cross-sell multi-market remittance solutions to regional banks, fintech partners, and payroll providers seeking broad geographic coverage.

Strategic Partnerships Active and growing ecosystem with partnerships including Visa, Mastercard Move, Alipay, PNB Remittance Centers, and Askari Bank. This creates openings to offer integrated payment rails, accelerated settlement, and co-branded financial services to financial institutions and large employers.

Regulatory & Compliance UK FCA authorisation and multi-jurisdictional regulatory coverage (HMRC, FINTRAC, AUSTRAC, KNF, Central Bank of Ireland) signal a trustworthy platform ideal for partners needing compliant cross-border flows, KYC/AML onboarding, and risk-managed remittance solutions.

Tech & Modernization Technology-driven platform with modern data and delivery tooling (Azure, Data Factory, SAS, Continuous Delivery) suggests opportunities to offer white-labeled or API-based remittance services, analytics dashboards, and developer-friendly integrations for fintechs and corporate clients.

High Growth & Recognition Fast-growing fintech with multiple awards and growing customer base (1.3M customers) and revenue in the tens of millions position ACE as a scalable partner for enterprise clients, digital banks, and payroll providers seeking proven remittance expertise and market credibility.

Similar companies to ACE Money Transfer

ACE Money Transfer Tech Stack

ACE Money Transfer uses 8 technology products and services including Nessus, Adobe Creative Cloud, Apache Kafka, and more. Explore ACE Money Transfer's tech stack below.

Nessus
Application Security Testing
Adobe Creative Cloud
Audio, Video, Graphics
Apache Kafka
Big Data Processing
Apache Airflow
Configuration Management
Google Workspace
Email
SendGrid
Email Delivery
Atlassian Jira
Issue Trackers
ServiceNow
Miscellaneous

Media & News

ACE Money Transfer's Email Address Formats

ACE Money Transfer uses at least 1 format(s):

ACE Money Transfer Email Formats	Example	Percentage
First.Last@acemoneytransfer.com	John.Doe@acemoneytransfer.com	71%
First@acemoneytransfer.com	John@acemoneytransfer.com	22%
Last.First@acemoneytransfer.com	Doe.John@acemoneytransfer.com	4%
FirLast@acemoneytransfer.com	JohDoe@acemoneytransfer.com	3%

Frequently Asked Questions

What is ACE Money Transfer's official website and social media links?

ACE Money Transfer's official website is acemoneytransfer.com and has social profiles on LinkedIn.

How much revenue does ACE Money Transfer generate?

As of August 2026, ACE Money Transfer's annual revenue is estimated to be $25M - $50M.

What is ACE Money Transfer's NAICS code?

ACE Money Transfer's NAICS code is 52 - Finance and Insurance.

How many employees does ACE Money Transfer have currently?

As of August 2026, ACE Money Transfer has approximately 565 employees across 4 continents, including AsiaEuropeNorth America. Key team members include Chief Executive Officer And Executive Director: A. N.Chief Executive Officer: R. A.Chief Marketing & Growth Officer: A. H.. Explore ACE Money Transfer's employee directory with LeadIQ.

What industry does ACE Money Transfer belong to?

ACE Money Transfer operates in the Financial Services industry.

What technology does ACE Money Transfer use?

ACE Money Transfer's tech stack includes NessusAdobe Creative CloudApache KafkaApache AirflowGoogle WorkspaceSendGridAtlassian JiraServiceNow.

What is ACE Money Transfer's email format?

ACE Money Transfer's email format typically follows the pattern of First.Last@acemoneytransfer.com. Find more ACE Money Transfer email formats with LeadIQ.

When was ACE Money Transfer founded?

ACE Money Transfer was founded in 2002.

ACE Money Transfer

Q: How many employees does ACE Money Transfer have currently?

ACE Money Transfer has approximately 565 employees.

Q: What technology does ACE Money Transfer use?

ACE Money Transfer's tech stack includes X-XSS-Protection, Snowflake, jQuery, Google Tag Manager, PyTorch.

Q: What is ACE Money Transfer's NAICS code?

ACE Money Transfer's NAICS code is 52 (Finance and Insurance).

Financial ServicesEngland, United Kingdom501-1000 Employees

ACE Money Transfer is a UK-based financial services provider that focuses on global cross-border remittance. Headquartered in Manchester and authorised by the Financial Conduct Authority, the company operates across more than 100 countries with a payout network exceeding 350,000 locations. The platform serves more than 1.3 million customers and supports bank transfers, cash payouts, mobile wallet transfers, and international bill payments.

It is governed by a regulatory framework that includes oversight by the UK Financial Conduct Authority and HMRC, as well as international regulators such as FINTRAC in Canada, AUSTRAC in Australia, the Central Bank of Ireland, and KNF in Poland. In June 2026, ACE Money Transfer announced a partnership with PayFuture Software Limited to advance cross-border payments.