ACE Money Transfer

About ACE Money Transfer

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: 🛡 Regulatory Integrity 💡 Transparent Pricing 🌐 Global Infrastructure 🤝 Strategic Banking Partnerships Services 💳 • Bank Transfers • Cash Payouts • Mobile Wallet Transfers • International Bill Payments Regulatory Coverage 🏛 • Financial Conduct Authority (UK) • HMRC (UK) • FINTRAC (Canada) • AUSTRAC (Australia) • Central Bank of Ireland • KNF (Poland) Recognition 🏆 • Best Fintech App 2024 – UK Business Awards • FEBE Top 100 Fastest-Growing Founder-Led Businesses • Best Customer Experience – PayTech Awards • Best Global Reach – Pakistan Digital Awards • 4th Largest Global Fintech – State Bank of Pakistan