Enviar dinero a
China

ACE has made it easier to transfer money to China online. Just follow these simple steps:

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, 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

Here are the methods to receive money in China from abroad

Bank Deposits
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 China:

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)
• Self-assessment

(Compliance reserve the right to ask for any additional documents/reject payment)

You can send money to China online using:

• Debit Card
• Credit Card
• Online Bank Transfer via Trustly (Except UK)
• Ecospend Only from UK for Online Bank Transfer method
• Giropay (Germany only)
• Bancontact (Belgium only)
• iDeal (Netherlands only)
• Apple Pay
• Google Pay