Are you in need to send money to Malta? ACE Money Transfer can assist you in this regard to provide commendable, quick and affordable services. We have a very simple process and make use of safe channels to ensure that the customers are facilitated in the best manner possible. Use our services and rest assured, you will not be let down.
To facilitate our customers and provide them with the best services in town, we offer multiple channels of money transfer. The customers can send the money via bank deposit. The receiver can go to the nearest branch of our partnered bank and get the money on the spot. The bank deposit method is useful when there is no rush of sending money to Malta. Simply provide us with the bank account information of the receiver and the money that needs to be sent. We will carry out the transaction and the money will be deposited in the bank account within 24 hours. But the customers should bear in mind that the bank deposit facility is not available for Business or Foreign Currency Accounts.
There are many service providers in the market that provide their services for a very high transfer fee. This adds to the expense of sending money to Malta by a considerable factor and thus makes it inconvenient for the customers to carry out the transaction with ease and convenience. Other than a low transfer fee, we have the best exchange rate as compared to all the other service providers in the market. These factors make sure that the customers can get maximum return for the money sent and are not worried about the expense involved in the international money transfer.
At ACE money transfer, our goal is customer service. We have a very easy and simple process through which you can register on our website and send money to Malta whenever needed. Choose us for a hassle free, easy, quick and reliable medium of sending money to any part of Malta. We are here to help you and will not let you down.
ACE has made it easier to transfer money to Malta 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:
You can send money to Malta online using:
Here is the method available to receive money in Malta from abroad:
The payment can be transferred immediately into the receiver's bank account.
We may require any of the following documents from you to complete the process of money transfer to Malta:
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 Malta 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