Register / Payment InstitutionsPIs / ACE Money Transfer IE Limited

Authorised · since 3 May 2024

ACE Money Transfer IE Limited

IrelandNat. ID C500488

Authorised · since 3 May 2024

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Authorisation

Legal nameACE Money Transfer IE Limited
Trading nameACE Money Transfer
Home member stateIreland
Competent authorityCentral Bank of Ireland (CBI)View regulator →
LicensePI · PSD2 Article 11
Authorisation date3 May 2024
EnforcementNone on record
Head office19-22 Baggot Street Lower

Authorised services

PS_0606. Money remittance
Passporting. notified to 29 host states, including AT · BE · BG · CY · CZ · DE · DK · EE · ES · FI · FR · GR
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026