Payment Institution Authorised

ACE Money Transfer IE Limited

Trading as: ACE Money Transfer

Entity code
IE_CBI!C500488
Supervising NCA
IE_CBI
Home country
Ireland
National ref. code
C500488
First authorised
3 May 2024
Last verified
22 Jul 2026

Authorised services

  • Payment initiation services (PISP) PS_060

Passporting

This institution is authorised to provide services in 29 additional EEA countries.

CountryServices
AustriaPayment initiation services (PISP)
BelgiumPayment initiation services (PISP)
BulgariaPayment initiation services (PISP)
CroatiaPayment initiation services (PISP)
CyprusPayment initiation services (PISP)
Czech RepublicPayment initiation services (PISP)
DenmarkPayment initiation services (PISP)
EstoniaPayment initiation services (PISP)
FinlandPayment initiation services (PISP)
FrancePayment initiation services (PISP)
GermanyPayment initiation services (PISP)
GreecePayment initiation services (PISP)
HungaryPayment initiation services (PISP)
IcelandPayment initiation services (PISP)
ItalyPayment initiation services (PISP)
LatviaPayment initiation services (PISP)
LiechtensteinPayment initiation services (PISP)
LithuaniaPayment initiation services (PISP)
LuxembourgPayment initiation services (PISP)
MaltaPayment initiation services (PISP)
NetherlandsPayment initiation services (PISP)
NorwayPayment initiation services (PISP)
PolandPayment initiation services (PISP)
PortugalPayment initiation services (PISP)
RomaniaPayment initiation services (PISP)
SlovakiaPayment initiation services (PISP)
SloveniaPayment initiation services (PISP)
SpainPayment initiation services (PISP)
SwedenPayment initiation services (PISP)

About Payment Institutions

Payment institutions are authorised under PSD2 (Directive 2015/2366/EU) to provide payment services across the EEA. They may passport their services to other member states without requiring separate national authorisation.

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