ACE Money Transfer is a trusted international remittance company with over 20 years of experience, providing fast, secure, and affordable money transfer services to Africa and over 100 other countries. With a strong presence in Africa, ACE offers multiple payout options including cash pickups, bank deposits, mobile wallets, airtime top-ups, and bill payments, ensuring convenient access for recipients. The company operates a vast network of payout locations across the continent and is committed to delivering transparent fees, competitive exchange rates, and real-time transaction tracking to support the financial needs of African families, businesses, and communities. ACE continues to expand its services to empower the African diaspora and enhance financial inclusion across the region.
Customers can register for ACE Money Transfer by creating a free account either on the ACE website or through their mobile app. The registration process involves signing up with an email address or phone number and providing basic personal information including name, date of birth, address, and nationality. After signing up, users must complete their profile and verify their identity by submitting required documents.
The documents generally required for registration and verification include:
- A valid ID such as a colored photo of passport (front pages), national ID card, or driving license (front and back).
- Proof of address (may be requested depending on sending country).
- Proof of funds/source of money such as a recent salary slip and bank statement (for earnings), bank statements (for savings), or loan letter with bank statement (if funds are a loan).
All document submissions must be clear, real-time, colored images showing all corners of the documents. The verification is to comply with international Know Your Customer (KYC) policies for security and regulatory compliance. Once registered and verified, customers can select recipient details, choose payout methods, pay for the transfer using debit/credit cards, bank transfers, or supported payment platforms, then track their transaction until completion.
Recipients do not necessarily need an ACE account to receive money; they just need to present a valid ID and transaction number for cash pickup or receive funds directly into their mobile wallets or bank accounts.