ACE EUROPE

Your Exclusive Payment Provider

A licensed payment institution comprised of professionals from top tier banks, specializing in providing
‍secure, fast and tailored international payment services for business clients, including SMEs and high net-worth individuals.

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Who we are

ACE Europe is a licensed Payment Institution that operates under the regulatory oversight of the Polish Financial Supervision Authority.

The company was established to provide a streamlined, secure, and efficient international payment solution for corporate clients, addressing the challenges of cross-border payments.

Our team comprises of seasoned professionals with experience in Polish and European law as well as a background in payment services from leading financial institutions and top-tier banks.

We bring extensive expertise in payments, anti-money laundering, investments, and customized financial solutions.

What we do

At ACE Europe, we aim to redefine financial services with seamless, secure, and compliant solutions.

Our goal is to provide expert support, helping businesses thrive in a complex financial environment. A strong commitment to innovation allows us to stay ahead of regulatory changes and market trends, enabling our clients to focus on their core business while we handle the complexities of international payments with precision and reliability.

Committed to the highest standards of regulatory and Anti-Money Laundering (AML) compliance, we ensure robust transaction security and innovative financial processes. We empower Money Service Businesses (MSBs) to efficiently collaborate with Payment Partners.

Why work with us

Compliance and Expertise

As a licensed Payment Institution, ACE Europe is well-versed in all legal aspects. We can assist you throughout the onboarding process and ensure smooth payment operations in compliance with regulatory requirements.

Strategic Partnerships

To meet the highest standards of service, ACE Europe partners with top-tier banks across Europe. We handle a large volume of transactions and offer competitive mid-market rates for transfers that involve currency exchange, giving you the best value for your money.

Understanding your Needs

We have a deep understanding of our clients' requirements when it comes to the entire payment process. From ensuring the security of funds to simplifying the process, and finally, speeding up execution, we ensure that your payments are processed efficiently to meet your obligations on time.

Simple, Secure, and Fast Service

At ACE Europe, we pride ourselves on using clear and transparent language while providing the simple, secure, and fast payment services you need. We aim to make international transactions as straightforward and efficient as possible for our clients.

What we offer

Our comprehensive payment services include

100+
countries

120+
currencies

FX
Services

Virtual
IBANs

Credit
transfer

Account
management

White label
technology solutions

Money
remittance

History

2017

In November 2017 ourcompany was first establishedin Warsaw, Poland.

2020

We were granted the license of a National Payments Institution (IP49/2020) by thePolish Financial Supervisory Commission (UKNF).

2021

In 2021 we engaged in a partnership
with ACE Money Transfer.

2024

We launched our own internal payments system.

Achieve
ments

Development of our proprietary internal payment platform.

Worldwide teams operating across multiple locations, including Ireland, England, and Poland

Solid client base, international partnerships, and comprehensive payment networks.

Retail business offering

Through our partnership with ACE Money Transfer, our Retail business line offers cross-border money remittance services to individual clients in over 100 countries around the world.

Our approach involves onboarding clients seamlessly through our app or webpage. Through fostering great relationships with local payout partners, onboarded individuals are able to effortlessly send the funds instantly around the globe.

Learn more

Contact us

If you have any inquires and wish to find how we may cooperate please feel free to contact us. For any other operational issues please contact via appropriate email address according to our Terms and Conditions.

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+48 22 104 60 91

contact@ace-europe.eu

ACE EUROPE
‍
02-566 Warszawa 
ul. Puławska 2 
Budynek B/ III Floor.