ACE Money Transfer Employee Directory

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:
πŸ›‘ Regulatory Integrity
πŸ’‘ Transparent Pricing
🌐 Global Infrastructure
🀝 Strategic Banking Partnerships

Services πŸ’³
β€’	Bank Transfers
β€’	Cash Payouts
β€’	Mobile Wallet Transfers
β€’	International Bill Payments

Regulatory Coverage πŸ›
β€’	Financial Conduct Authority (UK)
β€’	HMRC (UK)
β€’	FINTRAC (Canada)
β€’	AUSTRAC (Australia)
β€’	Central Bank of Ireland
β€’	KNF (Poland)

Recognition πŸ†
β€’	Best Fintech App 2024 – UK Business Awards
β€’	FEBE Top 100 Fastest-Growing Founder-Led Businesses
β€’	Best Customer Experience – PayTech Awards
β€’	Best Global Reach – Pakistan Digital Awards
β€’	4th Largest Global Fintech – State Bank of Pakistan

Find ACE Money Transfer employees' phone numbers or email addresses

ACE Money Transfer Global Highlights

Location
Employees

Asia
318

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  • Pakistan
    293
  • United Arab Emirates
    9
  • Bangladesh
    6
  • India
    5
  • Turkey
    1
  • Iran
    1
  • Philippines
    1
  • Saudi Arabia
    1
  • Bahrain
    1

Europe
84

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  • United Kingdom Of Great Britain And Northern Ireland
    59
  • Ireland
    17
  • Netherlands
    2
  • Italy
    1
  • Norway
    1
  • Germany
    1
  • Denmark
    1
  • France
    1
  • Romania
    1

North America
7

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  • United States Of America
    5
  • Canada
    2

Oceania
2

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  • Australia
    2

ACE Money Transfer's Leadership

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    A. N.
    Chief Executive Officer And Executive Director
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    R. A.
    Chief Executive Officer
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    A. H.
    Chief Marketing & Growth Officer
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    D. F.
    Chief Operating Officer (pcf-42)
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    E. C.
    Chief Risk Officer (cro) Pcf-14
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    P. S.
    Chief Compliance Officer & Mlro (pcf 12 & 52)
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    T. J.
    Head Of Growth
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    Q. A.
    Group Chief Product Officer | Fintech
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ACE Money Transfer Employee Metrics

100%
50%
0%
2026
2025
  • Banking
  • Business
  • Legal
  • Information Technology
  • Engineering
  • Other
  • Support
  • Finance

Contact profiles from ACE Money Transfer

Name
Title
Contact Info
Location
Last Update
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    M. S. A.
    Account Officer
    Phone icon
    PakistanPunjab
    Mar 30, 2026
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    X. S.
    Relationship Officer
    Phone icon
    Pakistan
    Oct 27, 2025
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    M. A.
    Intership
    Phone icon
    Pakistan
    May 30, 2026
  • Stylized image of a person
    H. A. P.
    Digital Acquisition And Growth Strategist
    Phone icon
    Pakistan
    Apr 23, 2025
  • Stylized image of a person
    N. Z.
    Customer Success Team/ Customer Service Lead
    Phone icon
    PakistanPunjab
    Apr 16, 2026
  • Stylized image of a person
    P. S.
    Chief Compliance Officer & Mlro (pcf 12 & 52)
    Phone icon
    Ireland
    May 05, 2026
  • Stylized image of a person
    B. A.
    Manager At Aftab Currency
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    FranceÎle-de-France
    Apr 16, 2026
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    U. W. N.
    Corporate Operations And Sales Officer
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    Pakistan
    Apr 14, 2026

Frequently Asked Questions

What is ACE Money Transfer known for?

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ACE Money Transfer was founded in 2002 operates in the Financial Services industry. The company's main headquarters is located in Manchester, England m1 2ap United Kingdom. Explore ACE Money Transfer's company overview page for more information.

What is ACE Money Transfer's most common email format?

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ACE Money Transfer employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more ACE Money Transfer email formats with LeadIQ.

How many employees does ACE Money Transfer have currently?

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ACE Money Transfer has approximately 516 employees as of May 2026. These team members are located across 4 continents, including AsiaEuropeNorth America.

Who are ACE Money Transfer's key employees and leadership?

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As of May 2026, ACE Money Transfer's key employees include:

  • Chief Executive Officer And Executive Director: A. N.
  • Chief Executive Officer: R. A.
  • Chief Marketing & Growth Officer: A. H.
  • Chief Operating Officer (pcf-42): D. F.
  • Chief Risk Officer (cro) Pcf-14: E. C.

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