ACE Money Transfer logo

ACE Money Transfer Employee Directory

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.

Find ACE Money Transfer employees' phone numbers or email addresses

ACE Money Transfer Global Highlights

Location
Employees

Asia
333

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  • Pakistan
    302
  • Bangladesh
    9
  • United Arab Emirates
    8
  • India
    8
  • Iran
    2
  • Malaysia
    1
  • Turkey
    1
  • Bahrain
    1
  • Philippines
    1

Europe
102

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  • United Kingdom Of Great Britain And Northern Ireland
    74
  • Ireland
    19
  • Netherlands
    2
  • France
    2
  • Greece
    1
  • Romania
    1
  • Denmark
    1
  • Norway
    1
  • Germany
    1

North America
13

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  • United States Of America
    11
  • Canada
    2

Oceania
2

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  • Australia
    2

ACE Money Transfer's Leadership

  • Chief Executive Officer And Executive Director at ACE Money Transfer
    A. N.
    Chief Executive Officer And Executive Director
  • Chief Executive Officer at ACE Money Transfer
    R. A.
    Chief Executive Officer
  • Chief Operating Officer at ACE Money Transfer
    R. A.
    Chief Operating Officer
  • Chief Marketing & Growth Officer at ACE Money Transfer
    A. H.
    Chief Marketing & Growth Officer
  • Chief Operating Officer (pcf-42) at ACE Money Transfer
    D. F.
    Chief Operating Officer (pcf-42)
  • Chief Compliance Officer & Mlro (pcf 12 & 52) at ACE Money Transfer
    P. S.
    Chief Compliance Officer & Mlro (pcf 12 & 52)
  • Chief Risk Officer (cro) Pcf-14 at ACE Money Transfer
    E. C.
    Chief Risk Officer (cro) Pcf-14
  • Head Of Unit at ACE Money Transfer
    M. A. K. A.
    Head Of Unit

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
Location
Last Update
  • Team Lead, Performance Management at ACE Money Transfer
    A. B.
    Team Lead, Performance Management
    Pakistan, Islāmābād
    Sep 12, 2026
  • Lead Branding And Communications at ACE Money Transfer
    A. O.
    Lead Branding And Communications
    United Kingdom
    Aug 24, 2026
  • Customer Success Team/ Customer Service Lead at ACE Money Transfer
    N. Z.
    Customer Success Team/ Customer Service Lead
    Pakistan, Punjab
    Apr 16, 2026
  • Senior Executive, Relationship & Development at ACE Money Transfer
    I. N.
    Senior Executive, Relationship & Development
    Pakistan, Islāmābād
    Feb 03, 2026
  • Senior Executive It at ACE Money Transfer
    R. A.
    Senior Executive It
    Pakistan, Punjab
    Sep 19, 2026
  • Pr And Liaison Lead at ACE Money Transfer
    S. U. B.
    Pr And Liaison Lead
    Pakistan, Islāmābād
    Oct 03, 2026
  • Finance Lead - Ireland at ACE Money Transfer
    S. M. A.
    Finance Lead - Ireland
    Pakistan, Punjab
    Apr 14, 2026
  • Lead Growth Strategist - Rates, Revenue & Sales at ACE Money Transfer
    S. M. U. G.
    Lead Growth Strategist - Rates, Revenue & Sales
    Pakistan, Islāmābād
    Aug 11, 2026
  • Principal at ACE Money Transfer
    T. C.
    Principal
    Oct 18, 2024
  • Compliance Consultant at ACE Money Transfer
    A. L.
    Compliance Consultant
    Australia, New South Wales
    Oct 11, 2026

Frequently Asked Questions

What is ACE Money Transfer known for?

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ACE Money Transfer was founded in 2002 and operates in the Financial Services industry. 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 First.Last@acemoneytransfer.com. 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 575 employees as of October 2026. These team members are located across 4 continents, including Asia, Europe and North America.

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

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

  • Chief Executive Officer And Executive Director: A. N.
  • Chief Executive Officer: R. A.
  • Chief Operating Officer: R. A.
  • Chief Marketing & Growth Officer: A. H.
  • Chief Operating Officer (pcf-42): D. F.

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