ACE Money Transfer has been providing FAST and SECURE International Money Transfer service to beneficiaries in 53 countries..Additionally, we keep on adding new currencies in our setup to bring you and your loved ones closer. 342 talking about this. See BBB rating, reviews, complaints, & more. Where can I go for answers to my queries? How can I view the status of my transaction? Useful. ACE Money Transfer Reviews 13,266 • Excellent . Conclusion: Ace Money Transfer. Note: There is no hidden fee with ACE and no additional charges/fee at receiving end. You may access your account by using the password reset feature on the Login page. Your account has been activated. ACE Money Transfer has expanded its network to Europe, Africa, Asia, Latin America to entertain the customers worldwide for sending and receiving money. How can I access my account? Fully regulated by the Financial Conduct Authority (FCA), Registered by Her Majesty’s Revenue and Customs (HMRC), Send money to Pakistan, Send money to India, Send money to Bangladesh, Send money to Bahrain, Send money to Thailand, Send money to Kuwait, Send money to Nepal, Send money to Philippines, Update Information (Personal Data and Address). ACE Money Transfer is a Trade name of Aftab Currency Exchange Ltd. We aim to provide proven, convenient, … Read 1 more review about ACE Money Transfer … On our website, click on “Tracker” option from the header and enter your transaction code to check the status. To build a much stronger relationship, ACE Money Transfer now brings the easiest, fastest and safest mobile app to transfer … ACE Money Transfer, is a UK incorporated Company that has been operating in the North West of England since 2002. For payment collection, the receiver needs to provide the following details:: Online Bank Transfer via Trustly takes 1-2 working days to clear with ACE Money Transfer. Dear Mohamad, Thank you for such kind words! See business transparency Write a … Moreover, our round-the-clock service ensures you can send money … Reply from ACE Money Transfer. What information does the receiver need to pick up the money? Online Bank Transfer via Trustly takes 1-2 working days to clear with ACE Money Transfer. Click on “Forgot Password” and enter your registered email address. One can visit the company to send money to Ghana or any other company to anyone to … In how many days deposit gets confirmed through Online Bank Transfer? There are twenty-three countries from where the organization of ACE from which people can send money. We have a vision to become a global market leader in money transfer business and the first choice of its intent customers and for those who wish to support less fortunate people around the world where money transfer … ACE Money Transfer has expanded its network to Europe, Africa, Asia, Latin America to entertain the customers worldwide for sending and receiving money. You can pay for your online transactions using:1. This Website is owned and operated by ACE Money Transfer/AFTAB CURRENCY EXCHANGE LTD (we/us/our), a private limited company registered in England and Wales under company number: … Do you agree with ACE Money Transfer's TrustScore? For the fast, convenient and safe online money transfer, follow the following convenient steps: ACE Money Transfer meets global remittance demands to help beneficiaries receive their payment within the promised time. On our website, click on “Tracker” option from the header and enter your transaction code to check the status. Just follow these simple steps1. Cash Pick up or Bank Deposit. With respect to sending money to different countries, ACE Money Transfer has been recognized as formidable leaders due to best affordable exchange rates. We have a vision to become a global market leader in money transfer business and the first choice of its intent customers and for those who wish to support less fortunate people around the world where money transfer … 3.In Inquiry, click on “Request Cancellation” and submit after entering the reason of cancellation, For payment collection, the receiver needs to provide the following details:Transaction number (also known as payment number, PIN or pin code)Beneficiary’s valid National ID Card of the destination country. Colored picture of EU member state ID card with photo, Credit card statement (Document must contain identification such as name and account number). The current app portfolio contains 3 apps, all of which are listed in the category "Finance". Solicitor Letter, House sale receipt, car sale receipt, etc. The ACE is operating in various countries for money transfer. Visit this website acemoneytran sfer.com. Screen Printing in Springfield, OH. Voice your … ACE Money Transfer provides you with a fast and secure way to transfer money to Nigeria. Instant updates to know the status of money, Up-to-date and personalized currency exchange rate alerts. 506692 - ACE money transfer is AMAZING, WONDERFUL, SUPER, HEART-WARMIN, ETC!!!. If the connection is secure and fast, the website works in seconds. Transferring money is secure and affordable with ACE Cash Express. Select payout option i.e. Click on the transaction you want to cancel and scroll down. Just create an account on the website … To build a much stronger relationship, ACE Money Transfer now brings the easiest, fastest and safest mobile app to transfer … acemoneytran sfer.com. Send your cash safely with our state-of-the-art and advanced technology. It is indeed one of the reliable and best ways to send money to Nigeria for your loved ones or for your … © Copyright 2002-2021 ACE Money Transfer. At the moment, I see Ace money transfer as the best and convince, keep your good work ACE Useful. How can I view the status of my transaction? Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, United Kingdom, FCA Registration No. Moreover, our round-the-clock service ensures you can send money quickly and conveniently. 2.Click on the transaction you want to cancel and scroll down. There are several ways to find answers for your raised concerns which are clarified below: Monday to Friday – 8 AM to 8 PM (UK Standard Time), Saturday and Sunday - 9 AM to 6 PM (UK Standard Time), Yes – protecting your money and data is our prime priority, If you wish to block your account, please send a request at compliance@acemoneytransfer.com, We’re here for you Monday to Friday 8 AM to 8 PM - Saturday and Sunday 9 AM to 6 PM (UK Standard Time), Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, United Kingdom, FCA Registration No. To build a much stronger relationship, ACE Money Transfer now brings the easiest, fastest and safest mobile app to transfer … We enable you to send money online, 24 hours a day, 7 days a week, and that too from the comfort of your home. To wire money at ACE, simply visit one of our 950+ locations or send money conveniently online. Transaction number (also known as payment number, PIN or pin code), Beneficiary’s valid National ID Card of the destination country. Ace money transfer: Among all other transfer companies, ACE Money Transfer is the growing one in the world. Choose destination country, desired payout option and enter receivers details.4. ACE Money Transfer meets global remittance demands to help beneficiaries receive their payment within the promised time. Read 6 more reviews about ACE Money Transfer Only the latest review will count in the company's TrustScore sumit punn 3 reviews. How much does it cost to send money online? I forgot my password. We have a vision to become a global market leader in money transfer business and the first choice of its intent customers and for those who wish to support less fortunate people around the world where money transfer … ACE Money Transfer app makes it easier to send money across multiple currencies around the world. Please Login to your ACE account and go to My Transactions. If you wish to cancel a transaction you have made, please follow the following steps: There is no maximum limit when sending money with ACE, as long as you can meet the compliance requisites. ACE Money Transfer is a reliable method of money exchange with lower exchange rates. ACE Money Transfer is an Android developer that has been active since 2017. You can login to start using our services. We provide our service to an extensive number of different destinations around the world to send money online: Choose a country from the following list, where you want to transfer your money. 506692 - Company No. Congratulation. ACE Money Transfer, is a UK incorporated Company that has been operating in the North West of England since 2002. ACE Money Transfer, is a UK incorporated Company that has been operating in the North West of England since 2002. ACE Money Transfer proudly presents New Receiving Corridors in Asia & Europe. To place the transaction, you need to Login your account and follow these simple steps:: We may acquire any of the following documents as proof of identity for a transfer:: (Compliance reserve the right to ask for any additional documents/reject payment). 4.6. acemoneytran sfer.com. If you are sending money using a Debit card or Credit card, then mostly transactions are completed in minutes. #04502952. Ace Money Transfer is a huge brand in the world of Online Money Transfer. Thanks for such a wonderful review. The exchange rate is SUPER, ACE money transfer … If at a later date a company … Online Bank Transfer via Trustly, To place the transaction, you need to Login your account and once the dash board opens follow these simple steps:1.Click on send money2.Choose Destination Country3.Select payout option i.e. Reply. Please be informed that there are many currency markets all over the world and specific rates will vary from the online market to open … What are ACE Money Transfer Customer Service hours? Thank you for your good services. Which identification documents should I provide? If sending money using Online Bank Transfer method, then transactions are completed within 1-2 banking days. Complete your profile with basic details and identification documents.3. Pay for the transaction using your Debit/Credit Card or your Bank Account. ACE has made Sending Money easier for your complete peace of mind. ACE customers aren’t limited to … Do you agree with ACE Money Transfer’s star rating? 2.If sending money using Online Bank Transfer method, then transactions are completed within 1-2 banking days. On the other hand, if you’re one of the many people looking to send … For more details, visit our individual country page for live exchange rates and transaction fee. Just follow the simple steps as below: You can pay for your online transactions using: We advise you to check the individual country page for delivery methods and timescales. Share. ACE Money Transfer has expanded its network to Europe, Africa, Asia, Latin America to entertain the customers worldwide for sending and receiving money. ACE Money Transfer (registered name “Aftab Currency Exchange Limited”) is a Manchester based renowned financial institution which specializes in cross-border payments and provides money … A popular app is ACE Money Transfer… We're honoured to hear them. Your account has been activated. ACE money transfer is doing better than others in aspects if honesty and respect to their customers I real appreciate them for that. Cash Pick up or Bank Deposit4.Select payout location5.Enter amount6.Create or choose Beneficiary7.Confirm Bank details (For bank deposit only)8.Select payment method9.Confirm the Payment, We may acquire any of the following documents as proof of identity for a transfer:1.Proof of ID2.Colored picture of passport3.Colored picture of driving license4.Colored picture of EU member state ID card with photo5.Proof of address6.Utility bill7.Bank statement8.Bank letter9.Employment letter10.Credit card statement11.NHS letter/GP card12.Official letter from any Government body13.Proof of funds: As per declared Source14.Pay/wage slips15.Credit card statement (Document must contain identification such as name and account number) 16.Solicitor Letter, House sale receipt, car sale receipt, etc. Click on “Request Cancellation” and submit after entering the reason of cancellation. Check out what 13,284 people have written so far, and share your own experience. What information does the receiver need to pick up the money? Write a review. At ACE Money Transfer, we aim to provide proven, convenient, safe and cost-effective money transfers. 17.Bank loan documents (including mortgages) 18.P60 or P21(Annual Tax Returns) 19.Self-assessmentNote: Compliance reserve the right to ask for any additional documents/reject payment, 1.If you are sending money using a Debit card or Credit card, then mostly transactions are completed in minutes. This way the customers can get the maximum … Bank loan documents (including mortgages), Accuracy of Information (both your personal data and beneficiary details), 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. What is IBAN / BIC / SWIFT code? Debit Card2. 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