Insights

Global Remittance Network ACE Money Transfer operates across more than 100 countries with an extensive payout infrastructure of over 350,000 locations, presenting significant opportunities to partner with local banking and financial institutions to expand their reach and customer base.

Strategic Payment Alliances Recent collaborations with Mastercard, Alipay, and Askari Bank highlight ACE's focus on enhancing digital payment solutions, creating opportunities to introduce integrated financial products and secure payment services to a broader international client segment.

Award-Winning Technology Recognition as Best Fintech App and innovative mobile platform launch indicate a technological edge that can attract business clients seeking reliable, user-friendly remittance solutions for their customers.

Regulatory Compliance With licenses from FCA, HMRC, and other global regulators, ACE maintains high compliance standards, making it a trustworthy partner for financial institutions looking to expand or streamline cross-border payments securely.

Market Expansion Opportunities Recent partnerships and campaigns in key markets like Pakistan and Bangladesh reveal a strong growth trajectory in South Asian corridors, encouraging sales strategies aimed at Asian diasporas and international remittance markets.

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?

Minus sign iconPlus sign icon
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?

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

What is ACE Money Transfer's NAICS code?

Minus sign iconPlus sign icon
ACE Money Transfer's NAICS code is 52 - Finance and Insurance.

How many employees does ACE Money Transfer have currently?

Minus sign iconPlus sign icon
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?

Minus sign iconPlus sign icon
ACE Money Transfer operates in the Financial Services industry.

What technology does ACE Money Transfer use?

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

What is ACE Money Transfer's email format?

Minus sign iconPlus sign icon
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?

Minus sign iconPlus sign icon
ACE Money Transfer was founded in 2002.

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:
šŸ›” Regulatory Integrity
šŸ’” Transparent Pricing
🌐 Global Infrastructure
šŸ¤ Strategic Banking Partnerships

Services šŸ’³
•	Bank Transfers
•	Cash Payouts
•	Mobile Wallet Transfers
•	International Bill Payments

Regulatory Coverage šŸ›
•	Financial Conduct Authority (UK)
•	HMRC (UK)
•	FINTRAC (Canada)
•	AUSTRAC (Australia)
•	Central Bank of Ireland
•	KNF (Poland)

Recognition šŸ†
•	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

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

Ready to create more pipeline?

Get a demo and discover why thousands of SDR and Sales teams trust
LeadIQ to help them build pipeline confidently.

Ā© LeadIQ, Inc. All rights reserved.