THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

ACE

Bahrain

Founded in

1952 (74 Years)

Founded

Last online: No recent activity

Claim company Visit website

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

OVERALL SCORE

Licenses

--/40

Reviews

--/60

0 reviews

Provided by TrustFinance

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.

Reviews

ACE Reviews

Reviews

Total 0

Sort by

Filter

TrustFinance Intelligence Agency

Research date: May 14, 2026

The article discusses the implications of a recent Supreme Court ruling that invalidated tariffs imposed under the International Emergency Economic Powers Act (IEEPA), affecting importers and customs brokers. It highlights the potential for over $160 billion in refunds for importers and outlines the steps companies need to take to navigate the new refund process through the CBP's Consolidated Administration and Processing of Entries (CAPE) tool. The article also emphasizes the ongoing volatility of tariffs and the need for importers to adapt their strategies in response to changing regulations and potential new tariffs.

The article discusses the implications of a recent Supreme Court ruling that invalidated tariffs imposed under the International Emergency Economic Powers Act (IEEPA), affecting importers and customs brokers. It highlights the potential for over $160 billion in refunds for importers and outlines the steps companies need to take to navigate the new refund process through the CBP's Consolidated Administration and Processing of Entries (CAPE) tool. The article also emphasizes the ongoing volatility of tariffs and the need for importers to adapt their strategies in response to changing regulations and potential new tariffs.

US Customs and Border Protection (CBP) has issued instructions for importers to submit refund requests for invalid IEEPA tariffs via the new CAPE tool in the ACE Portal, starting April 20, 2026. CAPE consolidates refunds rather than processing them entry-by-entry, improving operational efficiency. Eligibility requires an ACE Portal account and electronic bank details for refunds. Phase 1 covers unliquidated entries or those up to 80 days past liquidation, while certain entries are excluded. Refunds are expected within 60 to 90 days after submission. Further phases will expand CAPE's capabilities.

US Customs and Border Protection (CBP) has issued instructions for importers to submit refund requests for invalid IEEPA tariffs via the new CAPE tool in the ACE Portal, starting April 20, 2026. CAPE consolidates refunds rather than processing them entry-by-entry, improving operational efficiency. Eligibility requires an ACE Portal account and electronic bank details for refunds. Phase 1 covers unliquidated entries or those up to 80 days past liquidation, while certain entries are excluded. Refunds are expected within 60 to 90 days after submission. Further phases will expand CAPE's capabilities.

The article discusses the launch of the new CAPE tool by US Customs and Border Protection (CBP) on April 20, which allows importers to reclaim tariffs paid under the International Emergency Economic Powers Act (IEEPA). The CAPE tool is designed to streamline the refund process by consolidating refunds rather than processing them on an entry-by-entry basis. Phase 1 will focus on unliquidated entries or those within 80 days of liquidation, and it outlines the requirements for submitting claims, including certification and entry date criteria. Importers are advised to prepare for the refund process by ensuring they have an ACE account, setting up ACH bank information for refunds, and compiling eligible entries. The article also highlights potential uncertainties and compliance concerns that may affect the refund process.

The article discusses the launch of the new CAPE tool by US Customs and Border Protection (CBP) on April 20, which allows importers to reclaim tariffs paid under the International Emergency Economic Powers Act (IEEPA). The CAPE tool is designed to streamline the refund process by consolidating refunds rather than processing them on an entry-by-entry basis. Phase 1 will focus on unliquidated entries or those within 80 days of liquidation, and it outlines the requirements for submitting claims, including certification and entry date criteria. Importers are advised to prepare for the refund process by ensuring they have an ACE account, setting up ACH bank information for refunds, and compiling eligible entries. The article also highlights potential uncertainties and compliance concerns that may affect the refund process.

The content discusses the launch of CAPE Phase 1 by U.S. Customs and Border Protection, aimed at helping importers recover duties under the International Emergency Economic Powers Act (IEEPA). It outlines the eligibility criteria for refund claims, the mechanics of filing a CAPE declaration, and the technical requirements for submissions. Importers need to be aware of specific limitations and the importance of accurate filing to avoid rejections. The article emphasizes the strategic considerations for importers moving forward, including monitoring protest deadlines and ensuring compliance with filing requirements.

The content discusses the launch of CAPE Phase 1 by U.S. Customs and Border Protection, aimed at helping importers recover duties under the International Emergency Economic Powers Act (IEEPA). It outlines the eligibility criteria for refund claims, the mechanics of filing a CAPE declaration, and the technical requirements for submissions. Importers need to be aware of specific limitations and the importance of accurate filing to avoid rejections. The article emphasizes the strategic considerations for importers moving forward, including monitoring protest deadlines and ensuring compliance with filing requirements.

The website is an official U.S. government portal for the Customs and Border Protection (CBP) agency, offering information on travel, trade, border security, and employee resources. It provides resources for U.S. citizens, international visitors, and stakeholders, including FAQs, media releases, and career opportunities. The site emphasizes security and official communication, ensuring users can access various services and information related to customs and border protection.

The website is an official U.S. government portal for the Customs and Border Protection (CBP) agency, offering information on travel, trade, border security, and employee resources. It provides resources for U.S. citizens, international visitors, and stakeholders, including FAQs, media releases, and career opportunities. The site emphasizes security and official communication, ensuring users can access various services and information related to customs and border protection.

Provided by TrustFinance AI Analysis

News

TrustFinance Intelligence Agency

Research date: May 14, 2026

The article discusses the implications of a recent Supreme Court ruling that invalidated tariffs imposed under the International Emergency Economic Powers Act (IEEPA), affecting importers and customs brokers. It highlights the potential for over $160 billion in refunds for importers and outlines the steps companies need to take to navigate the new refund process through the CBP's Consolidated Administration and Processing of Entries (CAPE) tool. The article also emphasizes the ongoing volatility of tariffs and the need for importers to adapt their strategies in response to changing regulations and potential new tariffs.

US Customs and Border Protection (CBP) has issued instructions for importers to submit refund requests for invalid IEEPA tariffs via the new CAPE tool in the ACE Portal, starting April 20, 2026. CAPE consolidates refunds rather than processing them entry-by-entry, improving operational efficiency. Eligibility requires an ACE Portal account and electronic bank details for refunds. Phase 1 covers unliquidated entries or those up to 80 days past liquidation, while certain entries are excluded. Refunds are expected within 60 to 90 days after submission. Further phases will expand CAPE's capabilities.

The article discusses the launch of the new CAPE tool by US Customs and Border Protection (CBP) on April 20, which allows importers to reclaim tariffs paid under the International Emergency Economic Powers Act (IEEPA). The CAPE tool is designed to streamline the refund process by consolidating refunds rather than processing them on an entry-by-entry basis. Phase 1 will focus on unliquidated entries or those within 80 days of liquidation, and it outlines the requirements for submitting claims, including certification and entry date criteria. Importers are advised to prepare for the refund process by ensuring they have an ACE account, setting up ACH bank information for refunds, and compiling eligible entries. The article also highlights potential uncertainties and compliance concerns that may affect the refund process.

The content discusses the launch of CAPE Phase 1 by U.S. Customs and Border Protection, aimed at helping importers recover duties under the International Emergency Economic Powers Act (IEEPA). It outlines the eligibility criteria for refund claims, the mechanics of filing a CAPE declaration, and the technical requirements for submissions. Importers need to be aware of specific limitations and the importance of accurate filing to avoid rejections. The article emphasizes the strategic considerations for importers moving forward, including monitoring protest deadlines and ensuring compliance with filing requirements.

The website is an official U.S. government portal for the Customs and Border Protection (CBP) agency, offering information on travel, trade, border security, and employee resources. It provides resources for U.S. citizens, international visitors, and stakeholders, including FAQs, media releases, and career opportunities. The site emphasizes security and official communication, ensuring users can access various services and information related to customs and border protection.

Provided by TrustFinance AI Analysis

ACE

Security Information

Company Information

Reviews

ACE

Security Information

Company Information

Users who look ACE also look…

IUX

XM

FXGT

Deriv

Exness

News

TrustFinance Intelligence Agency

Reviews

Users who look ACE also look…

IUX

XM

FXGT

Deriv

Exness

News

TrustFinance Intelligence Agency