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Make the right choice and pick ACE Money Transfer to instantly send money to Spain to your family and friends. No matter the distance, weekends, bank holidays, or non-banking hours - we let you transfer funds any time your loved ones need help.
Bank Deposit
ACE Money Transfer enables you to send love across borders securely, conveniently, and economically. You have the facility to transfer funds directly to your recipient's bank account in Spain at competitive exchange rates and low transfer costs. Bank deposit option provides peace of mind with completely secure and instant transaction processing with ACE Money Transfer.
ACE Money Transfer always work hard to provide the customers with nothing less than the best. We are truly aware of the fact that the process of sending money to Spain can be highly expensive. Therefore, in order to ensure that the customers get maximum benefit for their money and can send money to Spain whenever they want, we provide the best exchange rate in the entire market. Other than maximum exchange rate, we also offer the least amount of money in the name of transfer fee. These measures reduce the expense of sending money to Spain by a significant factor and customers can send money whenever needed without having to worry about the expenses involved.
Other than offering the maximum return for our customer's money, at ACE Money Transfer we also wish to make the process of sending money to Spain as simple as possible. When customers send money to Spain via ACE Money Transfer, we provide the most convenient and hassle free mediums. This ensures that the customers can be worry free about sending money to Spain. While providing these top class services, we strictly ensure that only the safest and most reliable mediums of sending money to Spain are utilized. Our goal is customer service and we put in our heart and soul in the work to ensure our customers can send money to Spain via a reliable, quick and budget friendly medium.
ACE has made it easier to transfer money to Spain online for your complete peace of mind. Just follow these simple steps:
Do you want to see how these steps work?
Click the button below:
View Tutorial
You can send money to Spain online using:
We may require any of the following documents from you to complete the process of money transfer to Spain:
Proof of ID
• Colored picture of passport
• Colored picture of driving license (Except Germany and Spain)
• Colored picture of EU member state ID card with photo
Proof of address
• Utility bill
• Bank statement
• Bank letter
• Employment letter
• Credit card statement
• NHS letter/GP card
• Official letter from any Government body
Proof of funds: As per declared Source
• Pay/wage slips
• Credit card statement
(Document must contain identification such as name and account number)
• Solicitor Letter, House sale receipt, car sale receipt, etc.
• Bank loan documents (including mortgages)
• P60 or P21(Annual Tax Returns)
• Self-assessment
(Compliance reserve the right to ask for any additional documents/reject payment)
If 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 cancellation
If you want to transfer money to Spain using a Debit Card or Credit Card, most transactions are completed in minutes.
If sending money using the Online Bank Transfer method, transactions are completed within 1-2 banking days.
Note: Following factors may also affect delivery times:
• Accuracy of Information (both personal data and beneficiary details)
• Difference in time- zones
• Difference in 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
Here are the methods to receive money in Spain from abroad:
Bank Deposits
The payment can be transferred immediately into the receiver's bank account.
Airtime Topup
Showing real-time care for your loved ones back in Spain is no longer a dream. Now, you can send a top-up to family and friends in Spain through ACE Money Transfer.