To wire money at ACE, simply visit one of our 950+ locations or send money conveniently online. ACE Money Transfer, is a UK incorporated Company that has been operating in the North West of England since 2002. Reply. Online Bank Transfer via Trustly takes 1-2 working days to clear with ACE Money Transfer. Colored picture of EU member state ID card with photo, Credit card statement (Document must contain identification such as name and account number). This way the customers can get the maximum … super money transfer … With respect to sending money to different countries, ACE Money Transfer has been recognized as formidable leaders due to best affordable exchange rates. Thanks for such a wonderful review. 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. ACE Money Transfer is an online portal so that you can send money online - Cash is not being facilitated at all. How can I view the status of my transaction? 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. All rights reserved. Reply from ACE Money Transfer. ACE Money Transfer app makes it easier to send money across multiple currencies around the world. © Copyright 2002-2021 ACE Money Transfer. Cash Pick up or Bank Deposit. Read 1 more review about ACE Money Transfer … Share. See business transparency Write a … The ACE is operating in various countries for money transfer. Read 6 more reviews about ACE Money Transfer Only the latest review will count in the company's TrustScore sumit punn 3 reviews. 2.If sending money using Online Bank Transfer method, then transactions are completed within 1-2 banking days. 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. 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 … Safe & Secure Payments. 506692 - Company No. What identification documents should I provide? For more details, visit our individual country page for live exchange rates and transaction fee. 4.6. acemoneytran sfer.com. 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. If you are transferring money to a bank account, you may be asked to provide the following details for the successful processing of a bank deposit transaction. Operating all over Europe since 2002, we are a reputed company that keep the trust of … ACE Money Transfer meets global remittance demands to help beneficiaries receive their payment within the promised time. Congratulation. To build a much stronger relationship, ACE Money Transfer now brings the easiest, fastest and safest mobile app to 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. At the moment, I see Ace money transfer as the best and convince, keep your good work ACE Useful. There are twenty-three countries from where the organization of ACE from which people can send money. Send Money Online to your loved ones with the Best Exchange Rate, Fast and hassle-free payout service. #04502952. broker, protest filer, etc. Share. ACE Money Transfer provides you with a fast and secure way to transfer money to Nigeria. Send your cash safely with our state-of-the-art and advanced technology. 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 is AMAZING. Would you mind to edit your star rating a little to reflect your opinion on ACE? Reply from ACE Money Transfer. Thank you for your good services. This organization is not BBB accredited. Moreover, our round-the-clock service ensures you can send money … Instant updates to know the status of money, Up-to-date and personalized currency exchange rate alerts. The exchange rate is SUPER, ACE money transfer … Select payout option i.e. 342 talking about this. 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. If an account conducts multiple business activities, they will be displayed as different Sub-Account Types. At ACE Money Transfer, we aim to provide proven, convenient, safe and cost-effective money transfers. On the other hand, if you’re one of the many people looking to send … The current app portfolio contains 3 apps, all of which are listed in the category "Finance". With an impressive range of destination countries, Ace is especially worth considering if you need to send money somewhere other providers don’t cover. All rights reserved. Note: Following factors may also affect delivery times:: On our app, you can check the transaction status in “My Transaction” option. ACE Money Transfer is a reliable method of money exchange with lower exchange rates. Voice your … Pay for the transaction using your Debit/Credit Card or your Bank Account. Complete your profile with basic details and identification documents.3. Solicitor Letter, House sale receipt, car sale receipt, etc. Screen Printing in Springfield, OH. In how many days’ deposit gets confirmed through Online Bank Transfer? The primary Sub-Account Type (i.e. ACE Money Transfer, is a UK incorporated Company that has been operating in the North West of England since 2002. 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. ACE has made Sending Money easier for your complete peace of mind. 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. If you wish to cancel a transaction you have made, please follow the following steps: 1.Please Login to your ACE account and go to My Transactions. 506692 - Create an account using our website portal or app.2. Which identification documents should I provide? 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). Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, United Kingdom, FCA Registration No. If you are transferring money to a bank account, you may be asked to … Useful. What is IBAN / BIC / SWIFT code? What are ACE Money Transfer Customer Service hours? 2.Click on the transaction you want to cancel and scroll down. 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). On our website, click on “Tracker” option from the header and enter your transaction code to check the status. It is indeed one of the reliable and best ways to send money to Nigeria for your loved ones or for your … Just create an account on the website … Dear Mohamad, Thank you for such kind words! You can pay for your online transactions using:1. Ace Money Transfer is a huge brand in the world of Online Money Transfer. 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 … The countries of Asia, Europe, … Click on “Request Cancellation” and submit after entering the reason of cancellation. Ace money transfer: Among all other transfer companies, ACE Money Transfer is the growing one in the world. Conclusion: Ace Money Transfer. To build a much stronger relationship, ACE Money Transfer now brings the easiest, fastest and safest mobile app to transfer … Identification documents.3 Reply from ACE Money Transfer’s star rating on “Tracker” option from header... Safely with our state-of-the-art and advanced technology are completed in minutes payment within the promised time due to affordable. 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