Payment Institutions
ACE Money Transfer IE Limited
Retrieved from the Central Bank of Ireland register on 11 June 2026.
ACE Money Transfer IE Limited is authorised by the Central Bank of Ireland, on the register since 2024, as recorded on the Payment Institutions register on 11 June 2026.
Authorisation on a Central Bank payments or credit register covers one named activity, such as issuing electronic money, executing payments, servicing credit, or providing crypto-asset services. Money held under the payments regimes is safeguarded, which is a different protection from the Deposit Guarantee Scheme that covers bank deposits.
| Register | Payment Institutions |
|---|---|
| Reference number | C500488 |
| Trading name | ACE Money Transfer |
| Status | Authorised |
| Authorisation date | 3 May 2024 |
| Passporting in | No |
| Passporting out | 29 EEA countries: AT, BE, BG, CY, CZ, DE, DK, EE, ES, FI, FR, GR, HR, HU, IS, IT, LI, LT, LU, LV, MT, NL, NO, PL, PT, RO, SE, SI, SK |
| Registered address | 19-22 Baggot Street Lower, Dublin 2, D02 X658 |
Authorisation date and outbound passporting sourced from the EBA EUCLID register (PSD2), matched on the Central Bank reference number.
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.
Companies Registration Office
| Company number | 703066 |
|---|---|
| Incorporated | 3 September 2021 |
| CRO status | Normal |
Companies Registration Office enrichment, best-effort match on legal name. See the company record and event timeline.
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Change history
No changes recorded since this entity was first captured.
Related on Vendors.ie
Payments and e-money providers differ on safeguarding, Irish IBAN issuance and SEPA coverage, which is what decides who can actually hold your float.
View this entry on the Central Bank of Ireland register
Published verbatim from the official register. We do not give legal or regulatory advice; a listing here is not an endorsement. Confirm current status on theCentral Bank register. See our methodology.