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ACE Money Transfer is here to provide the most convenient and affordable money transfer service to help you send money to Romania online. Millions of customers worldwide are using ACE's remittance services for their cross-border money transfers having exceptional trust and confidence in the quality of service we provide.
Having a reliable source to transfer funds internationally provides you with great peace of mind resolving all your worries. ACE Money Transfer is an FCA-regulated Authorized Payment Institution (API) that has been catering to the financial needs of expatriates across the UK, Europe, Canada, Australia, Africa, Asia, and various other regions. If you also need to transfer money to Romania from anywhere in the world, ACE will be the best choice with its phenomenal security, best exchange rates, and the lowest transfer fees on your international transactions.
Cash Pickup Facility
At ACE Money Transfer, flawless customer service is our utmost priority. Therefore, we offer a number of payout options for our customers to choose from according to their convenience. You can send money to Romania via an instant cash pickup facility as well which makes it easier for your beneficiaries to receive the funds. All you need to do is simply provide us with your details and the amount of money that is to be transferred. We will instantly process your money transfer to Romania via the channel you choose enabling you to send money cross-borders with a few clicks.
We have affiliations with the Banca Commercial Romania and the Romanian International Bank. When you send money to Romania, ask your receiver to go to the nearest branch of these banks and receive the money instantly.
Add minutes to the prepaid mobile phones of your loved ones instantly, and share love, smiles and happiness. With ACE Money Transfer, it’s now quicker and convenient to recharge a phone without any hassle. Show your loved ones that you care for them.
ACE Money Transfer also provides the bank transfer facility to its customers for their money transfers to Romania. Your beneficiaries can easily receive money in bank accounts at any time.
ACE Money Transfer provides the best service to send money to Romania online. Our services are legitimate, reliable, transparent and efficient. We put in all the best efforts to ensure our customers can transfer money to Romania from anywhere without any trouble. Our customers enjoy the fastest and most secure money transfer service with competitive exchange rates and the lowest transfer fees.
What makes us the best service to send money to Romania is the highest quality of remittance transfer facilities with minimal expenses and the highest exchange rates which are hard to find anywhere else. With modern end-to-end security protocols, our customers have ultimate peace of mind as they can easily and quickly transfer funds to their families and friends in Romania.
Finding safe and secure methods for international remittances is everyone's top priority. When you choose ACE Money Transfer, rest assured that your money is in safe hands. We ensure the most reliable and completely secure money transfer mechanism to help our customers transfer money to Romania safely. ACE has made the entire process of money transfers extremely easy and convenient. You can visit ACE's website or use the mobile app for instant and quick transactions right away.
ACE has made it easier to transfer money to Romania 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 Romania online using:
To place the transaction, you need to log in your account and once the dashboard opens follow these simple steps:
- Click on send money
- Choose Destination Country
- Select payout option i.e. Cash Pick up or Bank Deposit
- Select payout location
- Enter amount
- Create or choose Beneficiary
- Confirm Bank details (For bank deposit only)
- Select the payment method
- Confirm the Payment
We may require any of the following documents from you to complete the process of money transfer to Romania:
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 wish to cancel a transaction you have made, please follow the following steps:
- Please Login to your ACE account and go to My Transactions.
- Click on the transaction you want to cancel and scroll down.
- In Inquiry, Click on “Request Cancellation” and submit after entering the reason of cancellation
Here are the methods to receive money in Romania 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 Country is no longer a dream. Now, you can send a top-up to family and friends in Country through ACE Money Transfer.
If you want to transfer money to Romania 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