ACE Money Transfer IE Limited
Payment service providers
- Statutory name: ACE Money Transfer IE Limited
- Statutory seat: DUBLIN, IERLAND
- LEI code: 894500X6Z925JMW03V79
- 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: Baggot Street Lower 19-22
- Postal code: D02 X658
- Place of residence: D
- 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 |