894500X6Z925JMW03V79

ACE MONEY TRANSFER LIMITED

Open-source customer due diligence on ACE MONEY TRANSFER LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

894500X6Z925JMW03V79

Legal jurisdiction

IE

Legal form

Private Company Limited by Shares (MNQ7)

Registered address

DUBLIN, Ireland

Entity status

Active

LEI registration

Issued

LEI first registered

2024-05-22

Record last updated

2026-04-08

Direct parent

ACE Money Transfer Limited