User:Waqas.netrootstech/sandbox

ACE Money Transfer

Aftab Currency Exchange Limited (ACEL) trading as ACE Money Transfer, is a British remittance company headquartered in Manchester, United Kingdom. The Company is currently offering its remittance services in 94 countries in South Asia, Europe, Africa, Latin America, Southeast Asia and Middle East.

History: The Company commenced its business activities in town of Bolton, England, where first location opened in 2002. From 2002 till 2010, ACEL provided remittance services as affiliate agent.

However, after acquiring Authorized Payment Institution (API) license from Financial Conduct Authority (FCA) in 2010, the company started its own network of affiliate agents in UK and Europe.

In 2013, the Head Office of the company was moved to Manchester, United Kingdom. However, trading address remained at its Bolton location.

Sending Countries

ACE Money Transfer offers conventional agent network and online services to send money from following countries:


 * Austria
 * France
 * Germany
 * Greece
 * Italy
 * Netherlands
 * Norway
 * Spain
 * Sweden
 * United Kingdom

Online services to send money are offered from following countries.

Receiving Countries
 * Belgium
 * Bulgaria
 * Cyprus
 * Czech Republic
 * Estonia
 * Finland
 * Gibraltar
 * Hungary
 * Iceland
 * Ireland
 * Latvia
 * Liechtenstein
 * Lithuania
 * Luxembourg
 * Malta
 * Poland
 * Portugal
 * Slovakia
 * Slovenia

Payout services are available through 272000+ Payout Locations in following countries.

Region Wise

Europe Africa
 * Austria
 * Belgium
 * Cyprus
 * Denmark
 * Estonia
 * Finland
 * France
 * Germany
 * Greece
 * Ireland
 * Italy
 * Latvia
 * Liechtenstein
 * Lithuania
 * Luxembourg
 * Malta
 * Moldova
 * Netherlands
 * Norway
 * Poland
 * Portugal
 * Romania
 * Slovakia
 * Slovenia
 * Spain
 * Sweden
 * Turkey
 * United Kingdom
 * Benin
 * Burkina Faso
 * Cameroon
 * Gambia
 * Ghana
 * Guinea
 * Ivory Coast
 * Kenya
 * Mali
 * Mauritania
 * Morocco
 * Niger
 * Nigeria
 * Senegal
 * Sierra Leone
 * South Africa
 * Tanzania
 * Togo
 * Uganda

Southeast Asia
 * Philippines
 * Thailand

Latin America
 * Argentina
 * Brazil
 * Chile
 * Colombia
 * Dominican Republic
 * Ecuador
 * El Salvador
 * Haiti
 * Honduras
 * Peru

Middle East
 * Bahrain
 * Kuwait
 * Lebanon
 * United Arab Emirates

South Asia
 * Bangladesh
 * India
 * Nepal
 * Pakistan
 * Sri Lanka

Philanthropy

A charity organization, Citizen Society, in Kharian, Pakistan is funded by ACE Money Transfer. Citizen Society is working for local community via following programs:


 * 1) Interest Free Small Loans.
 * 2) Free Medical Clinic
 * 3) Education Sponsor for Orphan children
 * 4) Student Scholarship Program
 * 5) Marriage Support for Orphan Girls
 * 6) Daily Free Meals
 * 7) Rehabilitation Program for Drug Addicts
 * 8) Welfare Program for Unfortunate People