PI
Authorised
ACE Money Transfer
ACE Money Transfer IE Limited
Licence details
- Category
- Payment institution
- Home country
- Ireland
- Authority
- Central Bank of Ireland
- Legal basis
- Payment institution authorisation, PSD2
- Authorised
- 3 May 2024
- National reference
- C500488
- Address
- 19-22 Baggot Street Lower D02 X658 Dublin 2
Licence history
No changes have been observed since history tracking started.
Services
- Money remittance
Host countries
30 notified countries.
- Austria
- Belgium
- Bulgaria
- Cyprus
- Czechia
- Germany
- Denmark
- Estonia
- Spain
- Finland
- France
- Greece
- Croatia
- Hungary
- Ireland
- Iceland
- Italy
- Liechtenstein
- Lithuania
- Luxembourg
- Latvia
- Malta
- Netherlands
- Norway
- Poland
- Portugal
- Romania
- Sweden
- Slovenia
- Slovakia