Track your transfer

Enter transaction code, and monitor the progress of your payments through email.

Track
money transfer app

Send money
straight from Our Mobile App

  • Instant transaction status updates!
  • Secure Payments, every time!
  • Personalized exchange rate alerts!
Google StoreApple Store

Too good to be true? Here’s what our customers have to say.

A stress-free way of sending money!

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:

  • Select a country.
  • Add your amount.
  • Add the details of your recipient
  • Hit send!

That’s all it takes!   Let’s get started

Trusted Worldwide

ACE Money Transfer aims to exceed global remittance demands to ensure that receivers 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.

Map

ACE Money Transfer has been consistently providing a fast and secure money transfer service to receivers 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.

Secure

Safe & Secure

Rest assured; we hold our customers safety with the utmost importance. That’s why we implement the industry’s highest security protocols.

Satisfaction

100% Satisfaction

Backed by 5000 five-star reviews, our services are built around needs and wants of our customers. We aim to exceed your expectations.

Send money internationally easily and swiftly

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.

Safe & Secure Payments

TrustlyMaster CardVisa Card

Frequently Asked Questions

Check out the queries below for more information.

Sending money online with ACE money transfer is as easy as it gets. All you need to do is:

  1. Create an account using our website or mobile app.
  2. Complete your profile with basic details and required documents.
  3. Choose the destination country, and desired payout option, and enter the receiver’s details.
  4. Pay for the transaction using your Debit/Credit Card or your Bank Account.

Do you want to see how these steps work?
Click the button below:

View Tutorial

You can pay for your online transactions using:

  1. Debit Card
  2. Credit Card
  3. Online Bank Transfer via Trsutly (Except UK)
  4. Ecospend Only from the UK for online bank transfer method.
  5. Google Pay
  6. Apple Pay
  7. Giropay (Germany only)
  8. Bancontact (Belgium only)
  9. iDeal (Netherlands only)

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:

Proof of ID

  • Colored picture of passport
  • Colored picture of driving license
  • Colored picture of EU member state ID card with photo


  • Proof of address
    • Utility bill
    • Bank statement
    • Bank letter
    • Employment letter
    • Credit card statement
    • NHS letter/GP card
    • Official letter from any Government body


    Proof of funds: As per declared Source
    • Pay/wage slips
    • Credit card statement (Document must contain identification such as name and account number)
    • Solicitor Letter, House sale receipt, car sale receipt, etc.
    • Bank loan documents (including mortgages)
    • P60 or P21(Annual Tax Returns)
    • Self-assessment


    ( ACE money transfer, in line with its compliance policies, reserves the right to ask for any additional documents, hold or reject payments)

    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

    Most transactions are successful in minutes; if you send money using a Debit card or Credit card. If you send money using an online bank transfer, it may take 1-2 banking days.Note: Following factors may also affect the delivery time:

    • Accuracy of information (both personal data and beneficiary details).
    • Difference in time zones.
    • Operational working hours (unavailability of banks on weekends and local holidays).
    • Additional information needs to be collected from you to ensure the security and safety of your transaction.
    • Uncontrollable circumstances, such as a rare instance of downtime affecting one of our business partners.

    Find out more

    Didn’t answer your query?