General Question

1. Why ACE Money Transfer?

• Be a part of a worldwide network of business, servicing lots of customers annually

• Advertising and marketing support to attract customers and grow your money transfer business

• 24/7 Operations 

• More variety of payment Methods & additional services to Support customer loyalty

• Fast and secure remittance 

• A source of profit that will increase and balance your current business.

2. How long does it take to become Money Transfer Agent?

Becoming an agent in UK, takes 3 weeks on average. If you are located in other EEA states, on average, 60 days are required for your application to be approved from home and host regulators.

3. What will it cost me?

Other than UK its cost Nothing. There are no startup fees except UK. There is no inventory and no fee for training. Everything you need, including world-class customer support, plus the benefits of ACE Money Transfer promotional advertising posters and flyers, is supplied to you at no cost. In UK you need to pay MLR Fee (HMRC collect annual Money Laundering Regulatory Registration Fee) 300 Yearly & 150 Pounds for Half year.

4. What is MLR and why your company charges this fee, while other companies don’t?

HMRC collect annual Money Laundering Regulatory Registration Fee (MLR Fee) from all the bureau de change, money transmitters and third party cheque cashers working in UK. It is a mandatory requirement to pay the MLR fee to HMRC prior to commencment of business activities. Not paying MLR fee to HMRC result in severe penalties.

Every company has its own policies & strategies, where other companies may or may not charge this fee without informing the agents. However, as per our company policy, MLR fee must be paid by the applicant prior to commencment of any business activities.

5. What equipment do I need to carryout my activities as ACE Money Transfer Agent?

You just need a computer, an internet connection, a scanner and a printer to start your business activities. We will provide all the training and support necessary.

6. How can I make money with ACE Money Transfer?

In an increasingly competitive market our goal is to provide best exchange rates and lowest fees to our customers with attarctive SPECIAL OFFERS for our agents. Agent can earn a handsome income on transactions created on our system. Our attractive packages will surely bring you more customers and revenue.

7. How Can I apply to become a ACE Money transfer Agent?

Just fill the form by visiting & our dedicated sale representative will call you shortly.

8. Can I start working from my Home?

We strongly urge our applicants to operate from a commercial business point. Carrying out business from home is prohibited for certain reasons.

9. How will I get training, after activation as your agent?

We will provide you System Training via video link or our representative will visit you for a training session. The session lasts until you are satisfied and be able to create transactions easily. In case of any query, we are only one call away on our HELPLINE.

10. What will I get after activation?

“LOGIN CREDENTIALS” of your account will be provided to you, once your account is created. Please find that we do not provide separate software for creating transaction. Your Account will be created on our Website ( After activation a WELCOME PACK shall be delivered to your Trading Address via courier. This welcome pack includes our company merchandize and branding material.

11. To how many destinations, I can send money?

Once you become our agent, You can send money to 200826+ Locations in 70 Countries.

12. Why Anti-Money Laundering (AML) compliance is important in Money Transfer and how ACE will help me?

Anti-money laundering / counter-terrorism financing regulations are the rules to eliminate money laundering and terrorist financing activities. Overall, these regulations have several benefits for a business at individual level by protecting the integrity of financial markets. AML/CTF program of a company is a primary source of risk mitigation.

13. Can I send money to a company or business?

ACE Money transfer only provide Remittances services for individuals. Remittance services by our company for commercial/business payments is prohibited.