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: π‘ Regulatory Integrity π‘ Transparent Pricing π Global Infrastructure π€ Strategic Banking Partnerships Services π³ β’ Bank Transfers β’ Cash Payouts β’ Mobile Wallet Transfers β’ International Bill Payments Regulatory Coverage π β’ Financial Conduct Authority (UK) β’ HMRC (UK) β’ FINTRAC (Canada) β’ AUSTRAC (Australia) β’ Central Bank of Ireland β’ KNF (Poland) Recognition π β’ Best Fintech App 2024 β UK Business Awards β’ FEBE Top 100 Fastest-Growing Founder-Led Businesses β’ Best Customer Experience β PayTech Awards β’ Best Global Reach β Pakistan Digital Awards β’ 4th Largest Global Fintech β State Bank of Pakistan