Enter transaction code, and monitor the progress of your payments through email.
With our services, you can send money online 24/7. All from the power of your fingertips! You can create a transfer with these simple steps:
That’s all it takes! Let’s get started
ACE Money Transfer aims to exceed global remittance demands to ensure that beneficiaries can receive their payments within the promised time. We offer a round-the-clock service, which makes it as convenient as possible to move money abroad.
ACE Money Transfer has been consistently providing a fast and secure money transfer service to beneficiaries in 100+ countries around the world..
On top of that, we are continuously adding new currencies into our network to bring you closer to your loved ones.
Rest assured; we hold our customers safety with the utmost importance. That’s why we implement the industry’s highest security protocols.
Backed by 5000 five-star reviews, our services are built around needs and wants of our customers. We aim to exceed your expectations.
We provide our service to an extensive number of different destinations around the world to send money online:
Choose a country from the following list, where you want to transfer your money.
ACE has made Sending Money easier for your complete peace of mind. Just follow these simple steps
1. Create an account using our website portal or app.
2. Complete your profile with basic details and identification documents.
3. Choose destination country, desired payout option and enter receivers details.
4. Pay for the transaction using your Debit/Credit Card or your Bank Account.
You can pay for your online transactions using:
1. Debit Card
2. Credit Card
3. Online Bank Transfer via Trustly
To place the transaction, you need to Login your account and once the dash board opens follow these simple steps:
1.Click on send money
2.Choose Destination Country
3.Select payout option i.e. Cash Pick up or Bank Deposit
4.Select payout location
6.Create or choose Beneficiary
7.Confirm Bank details (For bank deposit only)
8.Select payment method
9.Confirm the Payment
We may acquire any of the following documents as proof of identity for a transfer:
1.Proof of ID
2.Colored picture of passport
3.Colored picture of driving license
4.Colored picture of EU member state ID card with photo
5.Proof of address
10.Credit card statement
11.NHS letter/GP card
12.Official letter from any Government body
13.Proof of funds: As per declared Source
15.Credit card statement (Document must contain identification such as name and account number)
16.Solicitor Letter, House sale receipt, car sale receipt, etc.
17.Bank loan documents (including mortgages)
18.P60 or P21(Annual Tax Returns)
Note: Compliance reserve the right to ask for any additional documents/reject payment
1.If you are sending money using a Debit card or Credit card, then mostly transactions are completed in minutes.
2.If sending money using Online Bank Transfer method, then transactions are completed within 1-2 banking days.
Following factors may also affect delivery times:
1.Accuracy of Information (both your personal data and beneficiary details)
2.Difference in time- zones
3.Operational working hours (unavailability of banks on weekends and local holidays)
4.Additional information needs to be collected from you to ensure the security and safety of your transaction
5.Uncontrollable circumstances, such as a rare instance of downtime affecting one of our business partners
On our website, click on “Tracker” option from the header and enter your transaction code to check the status.
If you wish to cancel a transaction you have made, please follow the following steps:
1.Please Login to your ACE account and go to My Transactions.
2.Click on the transaction you want to cancel and scroll down.
3.In Inquiry, click on “Request Cancellation” and submit after entering the reason of cancellation
For payment collection, the receiver needs to provide the following details:
Transaction number (also known as payment number, PIN or pin code)
Beneficiary’s valid National ID Card of the destination country
Online Bank Transfer via Trustly takes 1-2 working days to clear with ACE Money Transfer.