[email protected]
+44 7563 115980 (phone and WhatsApp)
ACE Money Transfer IE Limited is authorised as a payment institution by the Central Bank of Ireland, reference C500488, and has been since 3 May 2024. It can serve customers in Ireland and 29 other EU and EEA countries.
From the official register, refreshed monthly.
| Status | Authorised |
|---|---|
| Other names | ACE Money Transfer |
| Licence | Payment institution |
| Regulator | Central Bank of Ireland |
| Regulator reference | C500488 |
| First authorised | 3 May 2024 |
| Head office | Dublin 2, Ireland |
| Countries it can serve | Ireland plus 29 other EU and EEA countries |
| Source | EBA register entry, data as at 30 October 2026 |
The payment services listed on its authorisation.
29 countries notified in addition to Ireland.
Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden.
Overview, products and contacts, added by the firm once verified.
Not yet verified by the firm.
If you work at ACE Money Transfer IE Limited, claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.
About ACE Money Transfer IE Limited's licence.
Yes. ACE Money Transfer IE Limited is authorised as a payment institution by the Central Bank of Ireland, reference C500488, since 3 May 2024, according to the EBA register as at 30 October 2026.
Ireland, plus 29 other EU and EEA countries where it has notified the right to provide its services.
The register lists: money remittance.
The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.