Training Example: ACE Money Transfer – Review the Data, Give Your Score & Compare to the Real AI Evaluation

[H2] Frequently Asked Questions
[H2] Check out the queries below for more information.
Sending money online with ACE money transfer is as easy as it gets. All you need to do is:Create an account using our website or mobile app.Complete your profile with basic details and required documents.Choose the destination country, and desired payout option, and enter the receiver’s details.Pay for the transaction using your Debit/Credit Card or your Bank Account.Do you want to see how these steps work? Click the button below:View TutorialYou can pay for your online transactions using:Debit CardCredit CardOnline Bank Transfer via Trsutly (Except UK) Ecospend Only from the UK for online bank transfer method.Google Pay Apple PayBancontact (Belgium only)iDeal (Netherlands only)To place the transaction, you need to log in to your account. Once the dashboard opens, follow these simple steps:Click on "Send Money".Choose the Destination Country.Select the payout option, i.e., Cash Pick-up or Bank Deposit.Select the payout location.Enter the amount.Create or choose the Beneficiary.Confirm Bank details (For bank deposit only).Select the payment method.Confirm the Payment.Do you want to see how these steps work? Click the button below:View TutorialProof of Identity for a TransferWe may request any of the following documents as proof of identity for a transfer. All documents must be submitted as real-time, colored pictures:Accepted Photo IDs:PassportEU ID cardEU Resident Card (requirements vary by sending country)Driving License (not applicable for EU countries)1. If you are sending money using a Debit card or Credit card, then mostly transactions are completed in minutes. 2. If sending money using Online Bank Transfer method, then transactions are completed within 1-2 banking days. Following factors may also affect delivery times: 1. Accuracy of Information (both your personal data and beneficiary details) 2. Difference in time- zones3. Operational working hours (unavailability of banks on weekends and local holidays) 4. Additional information needs to be collected from you to ensure the security and safety of your transaction5. Uncontrollable circumstances, such as a rare instance of downtime affecting one of our business partnersOn our website, click on “Tracker” option from the header and enter your transaction code to check the status.Do you want to see how these steps work? Click the button below:View TutorialIf you wish to cancel a transaction you have made, please follow the following steps:Please Login to your ACE account and go to My Transactions.Click on the transaction you want to cancel and scroll down.In Inquiry, click on “Request Cancellation” and submit after entering the reason of cancellationDo you want to see how these steps work? Click the button below:https://www.youtube.com/watch?v=XHYtBJDb8CQ&list=PLg0qQE_qTH0fSERtm7zde6xhS_ZNKCnIa&index=8" target="_blank">View TutorialFor payment collection, the receiver needs to provide the following details:Transaction number (also known as payment number, PIN or pin code)Beneficiary’s valid National ID Card of the destination countryMost transactions are successful in minutes; if you send money using a Debit card or Credit card.If you send money using an online bank transfer, it may take 1-2 banking days.Note: Following factors may also affect the delivery time:Accuracy of information (both personal data and beneficiary details).Difference in time zones.Operational working hours (unavailability of banks on weekends and local holidays).Additional information needs to be collected from you to ensure the security and safety of your transaction.Uncontrollable circumstances, such as a rare instance of downtime affecting one of our business partners.
[H3] If you want to get transaction updates, follow the below steps:
Login to the ACE APPGo to "More" Option.Navigate to the settings.Look for the "App Notification" and tap on the "Transaction Updates"You can control different types of notifications from here according to your choice.
[H3] If you want to change your mobile number, follow the below steps:
[H3] If you are using Mobile App
Login to the ACE APP.Go to "More" Option.Look for the “Phone Number” option and tap on it.Enter your New Number and click on request.You will receive a verification code on your registered email.Enter the verification code and click “Verify Code”.You will receive a verification code for your new number.Enter the code to update your new number.
[H3] If you are using Website
Login to your account.Go to "My Account" and click the "Mobile Number" option.Click "Change Mobile Number" and click Next.Verification An OTP code will be sent to your email.Enter the OTP code and click "Verify Email Code".Enter your new number and click on "Verify Mobile Number".You will receive a verification code for your new number.Enter the code to update your new number.
[H3] If you want to turn off your notifications, follow the below steps:
Login to the ACE APPNavigate to the “Settings”Look for the "App Notification" and tap on itYou can control different types of notifications from here according to your choice.
[H3] To utilize your previous transaction, follow the below steps:
Navigate to the Transaction historyTap on a specific transaction that you want to reuseLook for the “Reuse option” and tap on itEnter your AmountSwipe to pay and complete your transaction
[H3] Customer Fund Safeguarding Practices
Segregation of Funds: We maintain a clear separation between customer funds and the company's operational or own funds. Customer funds are placed in designated accounts that are separate from our general business accounts until the customer's transaction has been successfully delivered to the intended beneficiary.Designated Accounts: Customer funds are held in designated bank accounts with reputable financial institutions. These banks are chosen based on their stability and their compliance with local and global regulations.Independent Audits: Regular, independent audits and reconciliations are conducted to ensure that customer funds are correctly segregated and that the firm is in compliance with the regulations. These audits provide additional layers of oversight and verification.Apple Pay AvailabilityYou’ll be able to use Apple Pay for future transactions after successfully completing your first transfer. To make your first transfer, please choose one of the following payment methods: 1. Debit Card 2. Credit Card 3. Online Bank Transfer (availability varies by country) 4. Google Pay 5. Bancontact (available in Belgium only) 6. Blik (available in Poland only) 7. iDeal (available in the Netherlands only)Once your first transfer is completed, Apple Pay will be available as a convenient option for all future transactions.
[H2] Find out more

[H2] About ACE Money Transfer
Founded in 2002, ACE Money Transfer is an award-winning, regulated remittance service built around a single purpose: keeping families connected across borders. From the United Kingdom, Europe, Australia, and Canada, we help people send money securely and affordably to a growing network of destinations across Asia, Africa, Europe, and Latin America.
Trusted by more than 1.3 million customers, ACE connects senders to a payout network of over 350,000 locations — offering bank deposits, instant cash pickup, mobile wallets, bill payments, and airtime top-ups across the markets we serve.
We are authorised and regulated by leading financial authorities, including the Financial Conduct Authority (FCA), Central Bank of Ireland (CBI), AUSTRAC, and FINTRAC. These frameworks guide how we safeguard every transaction and maintain operational integrity across borders.

[H2] What we do
We move money across borders with clarity and control.
Behind every transfer is a regulated infrastructure built to remove uncertainty, so customers can send funds with confidence, track them in real time, and reach loved ones without delays or unnecessary complexity. Because money is often needed urgently, our support team is available 24/7, and we keep transfers moving on weekends and bank holidays.
Whether supporting families back home or individuals abroad, our focus never changes: make international money transfers predictable, secure, and genuinely affordable. That commitment has earned the trust of migrant communities and industry recognition, including “Best FinTech App” at the 2024 UK Business Awards.

[H2] Our Vision
To build a world where sending money home is no longer a complex, anxious process, but a simple, dependable experience that just works, every time.

[H2] Our Mission
To deliver a regulated global money transfer network that prioritises reliability, transparency, and speed so customers can move money with confidence at every step.
We continuously improve the systems behind every transaction to cut delays, increase visibility, and ensure money reaches its destination with minimal friction, while rewarding loyal senders with competitive rates and a loyalty rewards programme along the way.

[H2] Our Team
ACE is built by specialists across compliance, engineering, risk, product, and operations working together to keep global payments moving securely and reliably.
We focus on one outcome: a platform that performs consistently under real-world financial pressure.
Every system we build, monitor, and improve is designed to ensure stability, compliance, and trust at scale.

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