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ACE

Bahrain

Founded in

1952 (74 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

0 reviews

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Regulated

Recommended

IUX

(2,282 reviews)

Mauritius

2016

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

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Company Information

Get to know ACE

ACE Capital Group, operating under the brand name ACE Trader, is a financial services provider offering online trading to a global audience. The company provides access to a wide range of financial markets through CFDs, allowing clients to trade on leverage. Their mission is to offer a technologically advanced and client-centric trading environment with competitive conditions, such as low spreads and fast execution speeds. The firm is operated by GCH CAPITAL LTD, a company registered in Saint Vincent and the Grenadines.

Industry

Forex Retail BrokerPRIMARY
Financial Insurance
Financial Other Service

Software

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News

TrustFinance Intelligence Agency

Research date: Apr 28, 2026

The website provides information on the CAPE system being implemented by U.S. Customs and Border Protection (CBP) for processing refunds of IEEPA tariffs deemed unlawful by the Supreme Court. The CAPE system is set to roll out on April 20, 2026, and is designed to handle the cleanest entries without complications. Importers must follow specific guidelines to submit declarations and ensure accurate entry data to avoid delays. The site also discusses the implications of protests related to IEEPA duties and provides recommendations for importers on preparing for the CAPE process, including filing procedures, entry data compilation, and refund payment setups.

The website provides information on the CAPE system being implemented by U.S. Customs and Border Protection (CBP) for processing refunds of IEEPA tariffs deemed unlawful by the Supreme Court. The CAPE system is set to roll out on April 20, 2026, and is designed to handle the cleanest entries without complications. Importers must follow specific guidelines to submit declarations and ensure accurate entry data to avoid delays. The site also discusses the implications of protests related to IEEPA duties and provides recommendations for importers on preparing for the CAPE process, including filing procedures, entry data compilation, and refund payment setups.

US Customs and Border Protection (CBP) has issued guidelines for importers to submit refund requests for IEEPA tariffs deemed invalid by the US Supreme Court. Importers can use the new CAPE tool within the ACE Portal to consolidate refunds, beginning April 20, 2026. The initial phase will process most unliquidated entries and those up to 80 days past liquidation, while future phases are planned for more complex entries. Eligibility requires an established ACE Portal account and electronic bank details for refunds. The CAPE process aims to streamline refund requests and improve operational efficiency.

US Customs and Border Protection (CBP) has issued guidelines for importers to submit refund requests for IEEPA tariffs deemed invalid by the US Supreme Court. Importers can use the new CAPE tool within the ACE Portal to consolidate refunds, beginning April 20, 2026. The initial phase will process most unliquidated entries and those up to 80 days past liquidation, while future phases are planned for more complex entries. Eligibility requires an established ACE Portal account and electronic bank details for refunds. The CAPE process aims to streamline refund requests and improve operational efficiency.

The U.S. Chamber of Commerce provides a guide for importers regarding the tariff refunds available following the Supreme Court's decision on IEEPA tariffs. It outlines steps for businesses to prepare for refunds, including updating importer records, creating an ACE Portal account, and enrolling in ACH Refund. The article details the refund process, eligibility criteria, and the importance of consulting customs brokers. The new system, called CAPE, will streamline refund requests and ensure electronic processing. Importers are advised to be cautious of scams related to the refund process.

The U.S. Chamber of Commerce provides a guide for importers regarding the tariff refunds available following the Supreme Court's decision on IEEPA tariffs. It outlines steps for businesses to prepare for refunds, including updating importer records, creating an ACE Portal account, and enrolling in ACH Refund. The article details the refund process, eligibility criteria, and the importance of consulting customs brokers. The new system, called CAPE, will streamline refund requests and ensure electronic processing. Importers are advised to be cautious of scams related to the refund process.

The website is an official portal for the U.S. Customs and Border Protection (CBP), providing information on travel, trade, border security, and employee resources. It includes sections on mobile passport control, trusted traveler programs, and various customs-related topics. The site also features a media library with videos and resources for both travelers and trade professionals.

The website is an official portal for the U.S. Customs and Border Protection (CBP), providing information on travel, trade, border security, and employee resources. It includes sections on mobile passport control, trusted traveler programs, and various customs-related topics. The site also features a media library with videos and resources for both travelers and trade professionals.

Rashid Ashraf, CEO of ACE Money Transfer, emphasizes the importance of remittances as crucial lifelines for families and economies globally. He highlights that remittances support education and small businesses, reflecting love and responsibility among expatriates. ACE aims to enhance its European operations to facilitate faster and safer remittance transfers, contributing significantly to the economies of the UK and EU, which send an estimated USD 63 billion annually in remittances. The company, regulated by the UK's Financial Conduct Authority, operates in 29 sending and over 100 receiving countries, focusing on combining technology with empathy to empower communities.

Rashid Ashraf, CEO of ACE Money Transfer, emphasizes the importance of remittances as crucial lifelines for families and economies globally. He highlights that remittances support education and small businesses, reflecting love and responsibility among expatriates. ACE aims to enhance its European operations to facilitate faster and safer remittance transfers, contributing significantly to the economies of the UK and EU, which send an estimated USD 63 billion annually in remittances. The company, regulated by the UK's Financial Conduct Authority, operates in 29 sending and over 100 receiving countries, focusing on combining technology with empathy to empower communities.

Provided by TrustFinance AI Analysis

News

TrustFinance Intelligence Agency

Research date: Apr 28, 2026

The website provides information on the CAPE system being implemented by U.S. Customs and Border Protection (CBP) for processing refunds of IEEPA tariffs deemed unlawful by the Supreme Court. The CAPE system is set to roll out on April 20, 2026, and is designed to handle the cleanest entries without complications. Importers must follow specific guidelines to submit declarations and ensure accurate entry data to avoid delays. The site also discusses the implications of protests related to IEEPA duties and provides recommendations for importers on preparing for the CAPE process, including filing procedures, entry data compilation, and refund payment setups.

US Customs and Border Protection (CBP) has issued guidelines for importers to submit refund requests for IEEPA tariffs deemed invalid by the US Supreme Court. Importers can use the new CAPE tool within the ACE Portal to consolidate refunds, beginning April 20, 2026. The initial phase will process most unliquidated entries and those up to 80 days past liquidation, while future phases are planned for more complex entries. Eligibility requires an established ACE Portal account and electronic bank details for refunds. The CAPE process aims to streamline refund requests and improve operational efficiency.

The U.S. Chamber of Commerce provides a guide for importers regarding the tariff refunds available following the Supreme Court's decision on IEEPA tariffs. It outlines steps for businesses to prepare for refunds, including updating importer records, creating an ACE Portal account, and enrolling in ACH Refund. The article details the refund process, eligibility criteria, and the importance of consulting customs brokers. The new system, called CAPE, will streamline refund requests and ensure electronic processing. Importers are advised to be cautious of scams related to the refund process.

The website is an official portal for the U.S. Customs and Border Protection (CBP), providing information on travel, trade, border security, and employee resources. It includes sections on mobile passport control, trusted traveler programs, and various customs-related topics. The site also features a media library with videos and resources for both travelers and trade professionals.

Rashid Ashraf, CEO of ACE Money Transfer, emphasizes the importance of remittances as crucial lifelines for families and economies globally. He highlights that remittances support education and small businesses, reflecting love and responsibility among expatriates. ACE aims to enhance its European operations to facilitate faster and safer remittance transfers, contributing significantly to the economies of the UK and EU, which send an estimated USD 63 billion annually in remittances. The company, regulated by the UK's Financial Conduct Authority, operates in 29 sending and over 100 receiving countries, focusing on combining technology with empathy to empower communities.

Provided by TrustFinance AI Analysis

ACE

IUX

Company Information

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