ICO Data Protection Register
Registration Status: Active

ACE Money Transfer Limited

Registration Number: Z2761765

Organisation Information

Address 1 Portland Street,, Manchester,, M1 3BE
Trading Names ACE Money Transfer, AFTAB Travel, Cash and Cash, AFTAB Currency Exchange
Public Authority No
Registration Dates Registered from 2011-07-12 until 2026-07-11
Payment Tier Tier 2

Data Protection Officer

Name / Role
DPO Address
Cyber Data Law Solicitors
Alderley Chambers
12 London Road
Alderley Edge
Cheshire
SK9 7JS

Domain Email Security Checks

Security evaluation for the official domain acemoneytransfer.com:

cancel MX Records

Determines if the domain is configured to receive emails.

cancel SPF Record

Lists authorized mail servers allowed to send emails from this domain.

cancel DMARC Policy

Specifies how receiving servers handle emails failing SPF/DKIM checks.

Last evaluated: N/A (Cloudflare DoH API)

Official Entry

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