About ACE Money Transfer

Founded in 2002, ACE Money Transfer is an award-winning, regulated remittance service built around a single purpose: keeping families connected across borders. From the United Kingdom, Europe, Australia, and Canada, we help people send money securely and affordably to a growing network of destinations across Asia, Africa, Europe, and Latin America.

Trusted by more than 1.3 million customers, ACE connects senders to a payout network of over 350,000 locations — offering bank deposits, instant cash pickup, mobile wallets, bill payments, and airtime top-ups across the markets we serve.

We are authorised and regulated by leading financial authorities, including the Financial Conduct Authority (FCA), Central Bank of Ireland (CBI), AUSTRAC, and FINTRAC. These frameworks guide how we safeguard every transaction and maintain operational integrity across borders.

What we do

We move money across borders with clarity and control.

Behind every transfer is a regulated infrastructure built to remove uncertainty, so customers can send funds with confidence, track them in real time, and reach loved ones without delays or unnecessary complexity. Because money is often needed urgently, our support team is available 24/7, and we keep transfers moving on weekends and bank holidays.

Whether supporting families back home or individuals abroad, our focus never changes: make international money transfers predictable, secure, and genuinely affordable. That commitment has earned the trust of migrant communities and industry recognition, including “Best FinTech App” at the 2024 UK Business Awards.

Our Vision

To build a world where sending money home is no longer a complex, anxious process, but a simple, dependable experience that just works, every time.

Our Mission

To deliver a regulated global money transfer network that prioritises reliability, transparency, and speed so customers can move money with confidence at every step.

We continuously improve the systems behind every transaction to cut delays, increase visibility, and ensure money reaches its destination with minimal friction, while rewarding loyal senders with competitive rates and a loyalty rewards programme along the way.

Our Team

ACE is built by specialists across compliance, engineering, risk, product, and operations working together to keep global payments moving securely and reliably.

We focus on one outcome: a platform that performs consistently under real-world financial pressure.

Every system we build, monitor, and improve is designed to ensure stability, compliance, and trust at scale.