ACE Money Transfer is an Android developer that has been active since 2017. What identification documents should I provide? Moreover, our round-the-clock service ensures you can send money … Click on the transaction you want to cancel and scroll down. Your account has been activated. Create an account using our website portal or app.2. This organization is not BBB accredited. Colored picture of EU member state ID card with photo, Credit card statement (Document must contain identification such as name and account number). 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. broker, protest filer, etc. It is indeed one of the reliable and best ways to send money to Nigeria for your loved ones or for your … 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. 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 … How much does it cost to send money online? If at a later date a company … This way the customers can get the maximum … On the other hand, if you’re one of the many people looking to send … 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). To build a much stronger relationship, ACE Money Transfer now brings the easiest, fastest and safest mobile app to transfer … The primary Sub-Account Type (i.e. If you are transferring money to a bank account, you may be asked to … 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. Select payout option i.e. Moreover, our round-the-clock service ensures you can send money quickly and conveniently. Backed by extensive customer reviews who send money abroad with ACE Money Transfer. 2.If sending money using Online Bank Transfer method, then transactions are completed within 1-2 banking days. Where can I go for answers to my queries? Voice your … Reply. To wire money at ACE, simply visit one of our 950+ locations or send money conveniently online. 342 talking about this. What information does the receiver need to pick up the money? I forgot my password. 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. To build a much stronger relationship, ACE Money Transfer now brings the easiest, fastest and safest mobile app to transfer … Send Money Online to your loved ones with the Best Exchange Rate, Fast and hassle-free payout service. If an account conducts multiple business activities, they will be displayed as different Sub-Account Types. This brand came into being under Aftab Group of Companies, and it is a UK based company having their headquarters in … ACE has made Sending Money easier for your complete peace of mind. 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. ACE Money Transfer has expanded its network to Europe, Africa, Asia, Latin America to entertain the customers worldwide for sending and receiving money. Visit this website acemoneytran sfer.com. ACE Money Transfer, is a UK incorporated Company that has been operating in the North West of England since 2002. You can pay for your online transactions using:1. On our website, click on “Tracker” option from the header and enter your transaction code to check the status. Read 1 more review about ACE Money Transfer … Share. Would you mind to edit your star rating a little to reflect your opinion on ACE? ACE Money Transfer provides you with a fast and secure way to transfer money to Nigeria. Share. ACE Money Transfer meets global remittance demands to help beneficiaries receive their payment within the promised time. Reply from ACE Money Transfer. Ace Money Transfer is a huge brand in the world of Online Money Transfer. 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. We're honoured to hear them. Your account has been activated. To build a much stronger relationship, ACE Money Transfer now brings the easiest, fastest and safest mobile app to transfer … Which identification documents should I provide? Note: Following factors may also affect delivery times:: On our app, you can check the transaction status in “My Transaction” option. 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. For more details, visit our individual country page for live exchange rates and transaction fee. Write a review. ACE money transfer is AMAZING, WONDERFUL, SUPER, HEART-WARMIN, ETC!!!. When accounts are initially created, the Account Owner is aligned to the Top Account, which links all subsequent account components (sub-accounts, business activity access, and users) together. Here's the … 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 a reliable method of money exchange with lower exchange rates. ACE Money Transfer has expanded its network to Europe, Africa, Asia, Latin America to entertain the customers worldwide for sending and receiving money. Please be informed that there are many currency markets all over the world and specific rates will vary from the online market to open … ACE Money Transfer proudly presents New Receiving Corridors in Asia & Europe. Reply. ACE has made Sending Money easier for your complete peace of mind. The ACE is operating in various countries for money transfer. Do you agree with ACE Money Transfer’s star rating? What are ACE Money Transfer Customer Service hours? 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 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. How can I view the status of my transaction? Note: There is no hidden fee with ACE and no additional charges/fee at receiving end. Useful. Congratulation. At the moment, I see Ace money transfer as the best and convince, keep your good work ACE Useful. Reply from ACE Money Transfer. Just follow these simple steps1. Thanks for such a wonderful review. Click on “Request Cancellation” and submit after entering the reason of cancellation. Debit Card2. ACE Money Transfer Reviews 13,266 • Excellent . In how many days’ deposit gets confirmed through Online Bank Transfer? Online Bank Transfer via Trustly takes 1-2 working days to clear with ACE Money Transfer. Send your cash safely with our state-of-the-art and advanced technology. © Copyright 2002-2021 ACE 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. The current app portfolio contains 3 apps, all of which are listed in the category "Finance". 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. 2.Click on the transaction you want to cancel and scroll down. What is IBAN / BIC / SWIFT code? #04502952. Read 6 more reviews about ACE Money Transfer Only the latest review will count in the company's TrustScore sumit punn 3 reviews. ACE Money Transfer, is a UK incorporated Company that has been operating in the North West of England since 2002. Just create an account on the website … ACE money transfer is doing better than others in aspects if honesty and respect to their customers I real appreciate them for that. With an impressive range of destination countries, Ace is especially worth considering if you need to send money somewhere other providers don’t cover. Screen Printing in Springfield, OH. Following factors may also affect delivery times: 1.Accuracy of Information (both your personal data and beneficiary details) 2.Difference in time- zones3.Operational working hours (unavailability of banks on weekends and local holidays) 4.Additional information needs to be collected from you to ensure the security and safety of your transaction5.Uncontrollable circumstances, such as a rare instance of downtime affecting one of our business partners. 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: … ACE Money Transfer has expanded its network to Europe, Africa, Asia, Latin America to entertain the customers worldwide for sending and receiving money. 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. 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). #04502952. Transferring money is secure and affordable with ACE Cash Express. Pay for the transaction using your Debit/Credit Card or your Bank Account. There are twenty-three countries from where the organization of ACE from which people can send money. acemoneytran sfer.com. Enter transaction code, and monitor the progress of your payments through email. At ACE Money Transfer, we proudly state that we offer the lowest transfer fee for our customers as compared to all the other service providers in town. 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. 4.6. acemoneytran sfer.com. Credit Card3. All rights reserved. We keep the safety of your money with the industry’s highest standard security protocols. You’ll receive the verification code on your registered email address to reset the password. ACE customers aren’t limited to … With respect to sending money to different countries, ACE Money Transfer has been recognized as formidable leaders due to best affordable exchange rates. 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. See BBB rating, reviews, complaints, & more. ACE Money Transfer, is a UK incorporated Company that has been operating in the North West of England since 2002. At ACE Money Transfer, we aim to provide proven, convenient, safe and cost-effective money transfers. How can I access my account? super money transfer … You can login to start using our services. Do you agree with ACE Money Transfer's TrustScore? We enable you to send money online, 24 hours a day, 7 days a week, and that too from the comfort of your home. Thank you for your good services. On our website, click on “Tracker” option from the header and enter your transaction code to check the status. The countries of Asia, Europe, … Please contact us on our direct helpline numbers regarding further details. ACE money transfer is AMAZING. See business transparency Write a … Cash Pick up or Bank Deposit. Choose destination country, desired payout option and enter receivers details.4. If sending money using Online Bank Transfer method, then transactions are completed within 1-2 banking days. Please Login to your ACE account and go to My Transactions. Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, United Kingdom, FCA Registration No. Check out what 13,284 people have written so far, and share your own experience. Ace money transfer: Among all other transfer companies, ACE Money Transfer is the growing one in the world. In how many days deposit gets confirmed through Online Bank Transfer? ACE Money Transfer is an online portal so that you can send money online - Cash is not being facilitated at all. 506692 - Company No. Complete your profile with basic details and identification documents.3. One can visit the company to send money to Ghana or any other company to anyone to … ), as identified during the application process, is automatically established as a Sub-Account under the Top Account. 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. Click on “Forgot Password” and enter your registered email address. Solicitor Letter, House sale receipt, car sale receipt, etc. Company No. You may access your account by using the password reset feature on the Login page. Dear Mohamad, Thank you for such kind words! You can login to start using our … Transaction number (also known as payment number, PIN or pin code), Beneficiary’s valid National ID Card of the destination country. If you are sending money using a Debit card or Credit card, then mostly transactions are completed in minutes. © Copyright 2002-2021 ACE Money Transfer. The exchange rate is SUPER, ACE money transfer … How can I view the status of my transaction? 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 … Online Bank Transfer via Trustly takes 1-2 working days to clear with ACE Money Transfer. Safe & Secure Payments. Conclusion: Ace Money Transfer. A popular app is ACE Money Transfer… Operating all over Europe since 2002, we are a reputed company that keep the trust of … Instant updates to know the status of money, Up-to-date and personalized currency exchange rate alerts. What information does the receiver need to pick up the money? Right in-line backed by 5000 five-star reviews, we have a quicker way to send money abroad. All rights reserved. ACE Money Transfer does not claim ownership of the materials you provide to ACE Money Transfer (including feedback and suggestions) or post, upload, input or submit to any ACE Money Transfer … ACE Money Transfer is a Trade name of Aftab Currency Exchange Ltd. We aim to provide proven, convenient, … 506692 - To build a much stronger relationship, ACE Money Transfer now brings the easiest, fastest and safest mobile app to transfer … If the connection is secure and fast, the website works in seconds. 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