With multiple ways to send money to Dominican Republic, ACE Money Transfer has shortened the distance between you and your loved ones.
No matter a friend needs urgent cash, or a family member ran short of money, you can always trust ACE Money Transfer for a secure, reliable and fast money transfer to the Dominican Republic.
For a quick, easy and secure online money transfer, the following few steps need to be followed:
Step 1 – Sign up / Create your account with us by visiting our website. it is a very easy, quick and simple process.Step 2– Add details of the person to whom you wish to send money.Step 3– Securely complete your transfer through debit card, credit card, bank account details, Giropay (From Germany only) and Bancontact (From Belgium only).
ACE Money Transfer offers its services through multiple remittance options based on customers’ needs and for convenience to beneficiaries.
Choose the below method to send money to Dominican Republic at the best possible rates and timely delivery of your promises.
Send Money Through Website
You can send money to Dominican Republic through our online portal anytime from the comfort of your home or anywhere else by using a laptop, desktop PC, or tablet.
Send Money Through Mobile App
In a rush? On the Go? Save your time by using the ACE mobile app to transfer money through your device.
We value your money and guarantee a secure transfer at any cost. Just provide the beneficiary's bank account details and select the amount you would like to transfer.
We always offer competitive rates and charge a nominal fee for the transfer. The amount will be directly transferred to the beneficiary’s account.Cash Pickup:The beneficiary will collect the money through cash pickup from nationwide payout locations. Just visit the payout location having a 14 digits pin code and the original identity documents.Airtime TopupShowing real-time care for your loved ones back in the Dominican Republic is no longer a dream. Now, you can send a top-up to family and friends in the Dominican Republic through ACE Money Transfer.
ACE Money Transfer always enables you to support your loved ones in a time of need. Whenever you want to send money to the Dominican Republic online, you shall always be assured of the lowest possible fees and competitive exchange rates.
When you transfer money to your loved ones, we at ACE Money Transfer always make it easy, fast and convenient. Regardless of whether you have an unexpected emergency, covering household expenses, or just helping a friend, we are here for you.
We have made the whole process of making online money transfers to the Dominican Republic very simple and easy. Simply sign up with us to enjoy a swift money transfer service.
ACE has made it easier to transfer money to Dominican Republic online for your complete peace of mind. Just follow these simple steps:
Do you want to see how these steps work?
Click the button below:
Here are the methods to receive money in Dominican Republic from abroad:
Instant cash transactions are available to collect from branches of our associated partner banks in Country.
The payment can be transferred immediately into the receiver's bank account.
Showing real-time care for your loved ones back in the Dominican Republic is no longer a dream. Now, you can send a top-up to family and friends in Dominican Republic through ACE Money Transfer.
You can send money to Dominican Republic online using:
"To place the transaction, you need to log in your account and once the dashboard 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 the payment method
9: Confirm the Payment
We may require any of the following documents from you to complete the process of money transfer to Dominican Republic:
Proof of ID
• Colored picture of passport
• Colored picture of driving license (Except Germany and Spain)
• 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)
(Compliance reserve the right to ask for any additional documents/reject payment)
If you want to transfer money to Dominican Republic using a Debit Card or Credit Card, most transactions are completed in minutes.
If sending money using the Online Bank Transfer method, transactions are completed within 1-2 banking days.
Note: Following factors may also affect delivery times:
• Accuracy of Information (both personal data and beneficiary details)
• Difference in time- zones
• Difference in 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