ForexQ.com
ForexQ.com
Zahlungsinstitut · Vereinigtes Königreich
According to its official website, ACE Money Transfer is a money transfer company serving more than 100 countries that started in a small shop in Bolton, UK, and now operates from its head office in Manchester; the site mentions more than 350,000 payout locations and 1.3 million customers, and says it has offices in the UK, Europe, Australia, Pakistan and Bangladesh. According to the site's regional legal notices, ACE Money Transfer Limited is authorised and regulated by the FCA in the UK (reference 506692); ACE Money Transfer IE Limited is regulated by the Central Bank of Ireland (C500488); ACE EUROPE sp. z o.o. is supervised by the Polish Financial Supervision Authority (KNF) (IP49/2020); in Canada it has a FINTRAC registration under the name HabibExpress Limited (M08632222), and ACE Money Transfer Limited PTY in Australia is a company registration (ACN 626 577 268). The service is aimed at individual clients: recipients can receive money in a bank account or at cash pick-up points; transfers can be paid by debit card, credit card, online bank transfer, Google Pay and Apple Pay; there is a mobile app. The information is based on an archive copy of the official website dated 7 August 2026. According to the FCA register, ACE Money Transfer Limited is an authorised payment institution with a money remittance permission. This information is the company's own statement.
Online gefundene Nutzermeldungen werden nach Thema klassifiziert. Die Diagramme zeigen, wie sich die Meldungen verteilen; die Meldungen werden aus Einträgen auf Trustpilot, WikiFX und Şikayetvar zusammengestellt, und die Einträge einer Person werden einmal gezählt.
Untersuchter Zeitraum: September 2026 – Oktober 2026
SEHR HOCH — BESCHWERDENIVEAU
15 % der Finanzinstitute mit Beschwerdeeinträgen haben mehr Beschwerden erhalten als dieses.
NACH THEMA — Auszahlungen und Zahlungen: Sehr hoch · Sonstiges: Sehr hoch · Gebühren und Provisionen: Sehr hoch · Kundenservice: Hoch
The complaint distribution is based on the latest 1-star reviews on ACE Money Transfer's Trustpilot page (93) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the ACE Money Transfer name are left out. Across the complaints, delayed or undelivered transfers, slow refunds and exchange rates seen as poor stand out.