Irish company record
ACE MONEY TRANSFER IE LIMITED
Record assembled from public Irish datasets. CRO snapshot: .
Companies Registration Office
| CRO number | 703066 |
|---|---|
| Company type | LTD - Private Company Limited by Shares |
| Registered | 3 September 2021 |
| Registered address | PROSPERITY CHAMBERS, 19-22 Baggot Street Lower, Dublin 2, Dublin 2, DUBLIN, Ireland |
| Eircode | D02 X658 |
Source: Companies Registration Office open data (opendata.cro.ie), snapshot . Contains Irish Public Sector Data licensed under CC BY 4.0. See the company record and event timeline for register changes detected week by week.
Central Bank of Ireland - Payment Institutions
| Register | Payment Institutions |
|---|---|
| Reference number | C500488 |
| Status | Authorised |
| Authorisation date | 3 May 2024 |
| Passporting in | No |
| Passporting out | 29 EEA countries |
Authorised services
- A Payment Institution that has been granted an authorisation by the Central Bank of Ireland pursuant to Regulation 18 of the European Union (Payment Services) Regulations 2018.
Source: Central Bank of Ireland register, retrieved . View on the Central Bank register - full record including current status at /fintech/register/ace-money-transfer-ie-limited-c500488.
This record is assembled from public Irish datasets (CRO open data, Central Bank registers, Peppol directory) for informational purposes only. We do not provide legal or regulatory advice. Confirm current company status directly with the relevant authority. Data subject to the source licences and retrieval dates shown above.