Insights

Global remittance footprint ACE Money Transfer operates across more than 100 countries with a payout infrastructure of 350,000+ locations and 1.3 million customers, presenting a strong cross-border payments value proposition to large regional partners and banks seeking expanded international reach.

Strategic banking partnerships Existing collaborations with Mastercard Move and Alipay, plus multiple country-specific banking ties (BNF, KNF, AUSTRAC, etc.), indicate sales opportunities to fintechs and banks looking to leverage ACE’s regulated platform for accelerated time-to-market and broadened payment rails.

Regulatory rigor advantage UK FCA authorization and compliance with HMRC and international regulators position ACE as a trusted remittance partner for institutions prioritizing regulatory integrity, transparent pricing, and secure cross-border workflows—a compelling sell to risk-conscious customers.

Growth through partnerships Recent announcements of partnerships with PayFuture, PNB Remittance Centers, Askari Bank and others imply a repeating pattern of rapid channel expansion, offering potential co-sell or resell opportunities with regional banks and fintechs seeking to enhance their international remittance offerings.

Awarded customer experience Recognition for Best Fintech App and Best Customer Experience signals strong value to customers, suggesting upsell opportunities in premium support, white-label solutions, and enterprise-grade implementations for high-volume remittance users and employer payroll disbursements.

ACE Money Transfer Tech Stack

ACE Money Transfer uses 8 technology products and services including Lumion, Sigma Computing, Continuous Delivery, and more. Explore ACE Money Transfer's tech stack below.

  • Lumion
    Audio, Video, Graphics
  • Sigma Computing
    Business Intelligence
  • Continuous Delivery
    Continuous Integration
  • Moment.js
    Javascript Libraries
  • Google Maps
    Maps
  • Microsoft Windows
    Operating Systems
  • Trello
    Project Management
  • Google Tag Manager
    Tag Management

Media & News

ACE Money Transfer's Email Address Formats

ACE Money Transfer uses at least 1 format(s):
ACE Money Transfer Email FormatsExamplePercentage
First.Last@acemoneytransfer.comJohn.Doe@acemoneytransfer.com
72%
First@acemoneytransfer.comJohn@acemoneytransfer.com
21%
Last.First@acemoneytransfer.comDoe.John@acemoneytransfer.com
3%
FirLast@acemoneytransfer.comJohDoe@acemoneytransfer.com
4%

Frequently Asked Questions

Where is ACE Money Transfer's headquarters located?

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ACE Money Transfer's main headquarters is located at Manchester, England m1 2ap United Kingdom. The company has employees across 4 continents, including AsiaEuropeNorth America.

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

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

What is ACE Money Transfer's NAICS code?

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

How many employees does ACE Money Transfer have currently?

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As of May 2026, ACE Money Transfer has approximately 516 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?

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ACE Money Transfer operates in the Financial Services industry.

What technology does ACE Money Transfer use?

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ACE Money Transfer's tech stack includes LumionSigma ComputingContinuous DeliveryMoment.jsGoogle MapsMicrosoft WindowsTrelloGoogle Tag Manager.

What is ACE Money Transfer's email format?

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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?

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ACE Money Transfer was founded in 2002.

ACE Money Transfer

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.

Section iconCompany Overview

Headquarters
Manchester, England m1 2ap United Kingdom
NAICS Code
52 - Finance and Insurance
Founded
2002
Employees
501-1000

Section iconFunding & Financials

  • $25M$50M

    ACE Money Transfer's revenue is estimated to be in the range of $25M$50M

Section iconFunding & Financials

  • $25M$50M

    ACE Money Transfer's revenue is estimated to be in the range of $25M$50M

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