Ace Money Transfer Limited

Payment service providers

Last update: 23 April 2025 04:01

  • Statutory name: Ace Money Transfer Limited
  • Statutory seat: DUBLIN, IERLAND
  • Relation number DNB: R197715
  • Category: Betaalinstelling
  • Disclosure Deze betaalinstelling valt onder toezicht van / this payment institution is supervised by the Central Bank of Ireland at Dublin, Ireland.

Contacts

Business address

  • Adress: City Quay, 13-18
  • Postal code: D02 ED70
  • Place of residence: DUBLIN
  • Country: Ireland

EU-passport (in)

Article Activity Date of entrance
Cross-border services provided in the Netherlands by EEA-based payment institution (PSD2 - WFT 2:3e) 6. Money remittance. 14/05/2024