ACE Money Transfer
ACE Money Transfer
Enter transaction code, and monitor the progress of your payments through email.
ACE Money Transfer app makes it easier to send money across multiple currencies around the world.
We enable you to send money online, 24 hours a day, 7 days a week, and that too from the comfort of your home. For the fast, convenient and safe online money transfer, follow the following convenient steps:
ACE Money Transfer meets global remittance demands to help beneficiaries receive their payment within the promised time.
Moreover, our round-the-clock service ensures you can send money quickly and conveniently
ACE Money Transfer has been providing FAST and SECURE International Money Transfer service to beneficiaries in 53 countries..
Additionally, we keep on adding new currencies in our setup to bring you and your loved ones closer.
We keep the safety of your money with the industry’s highest standard security protocols. Send your cash safely with our state-of-the-art and advanced technology.
Right in-line backed by 5000 five-star reviews, we have a quicker way to send money abroad
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
5.Enter amount
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
6.Utility bill
7.Bank statement
8.Bank letter
9.Employment letter
10.Credit card statement
11.NHS letter/GP card
12.Official letter from any Government body
13.Proof of funds: As per declared Source
14.Pay/wage slips
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)
19.Self-assessment
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:
For payment collection, the receiver needs to provide the following details:
Online Bank Transfer via Trustly takes 1-2 working days to clear with ACE Money Transfer.