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ACE Portal

United States

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

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This company is currently Unproved.

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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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TrustFinance Intelligence Agency

Research date: Jul 28, 2026

U.S. Customs and Border Protection (CBP) has announced that Phase 1 of the CAPE process for IEEPA refunds will launch on April 20, 2026. Importers need to submit a CAPE declaration via ACE, as refunds will not be automatic. Key details include that a CSV file listing entry numbers must be submitted, and certain entry types will not be processed. Refunds for eligible entries are expected within 60-90 days after acceptance. Importers should prepare by identifying eligible entries, confirming ACH enrollment for refunds, and resolving any issues with entries before filing.

U.S. Customs and Border Protection (CBP) has announced that Phase 1 of the CAPE process for IEEPA refunds will launch on April 20, 2026. Importers need to submit a CAPE declaration via ACE, as refunds will not be automatic. Key details include that a CSV file listing entry numbers must be submitted, and certain entry types will not be processed. Refunds for eligible entries are expected within 60-90 days after acceptance. Importers should prepare by identifying eligible entries, confirming ACH enrollment for refunds, and resolving any issues with entries before filing.

The website provides comprehensive information about U.S. Customs and Border Protection (CBP), including travel guidelines for U.S. citizens and international visitors, trade regulations, border security initiatives, and career opportunities within CBP. It also features media releases, accountability and transparency resources, and a publications catalog. The site emphasizes the importance of secure connections and offers various resources for stakeholders and the public.

The website provides comprehensive information about U.S. Customs and Border Protection (CBP), including travel guidelines for U.S. citizens and international visitors, trade regulations, border security initiatives, and career opportunities within CBP. It also features media releases, accountability and transparency resources, and a publications catalog. The site emphasizes the importance of secure connections and offers various resources for stakeholders and the public.

The article discusses the launch of the US Customs and Border Protection's (CBP) new CAPE tool on April 20, which allows importers to reclaim tariffs paid under the International Emergency Economic Powers Act (IEEPA). It outlines the eligibility criteria for refunds, the process for filing a CAPE Declaration, and the requirements for certification. The article also highlights the limitations of Phase 1 of the CAPE program, including exclusions for certain entry types and the timeline for receiving refunds. Importers are advised to prepare by ensuring they have an ACE account and ACH bank information set up for refunds, as well as tracking eligible entries for future phases.

The article discusses the launch of the US Customs and Border Protection's (CBP) new CAPE tool on April 20, which allows importers to reclaim tariffs paid under the International Emergency Economic Powers Act (IEEPA). It outlines the eligibility criteria for refunds, the process for filing a CAPE Declaration, and the requirements for certification. The article also highlights the limitations of Phase 1 of the CAPE program, including exclusions for certain entry types and the timeline for receiving refunds. Importers are advised to prepare by ensuring they have an ACE account and ACH bank information set up for refunds, as well as tracking eligible entries for future phases.

The website provides an update from U.S. Customs and Border Protection (CBP) regarding the process and timing for receiving International Emergency Economic Powers Act (IEEPA) refunds. It details the rollout of the Consolidated Administration and Processing of Entries (CAPE) tool on April 20, 2026, and outlines the necessary steps for Importers of Record (IORs) and customs brokers to submit refund requests through the ACE Portal. Key points include the timeframe for refunds, mass processing of entries, and how to monitor refund status.

The website provides an update from U.S. Customs and Border Protection (CBP) regarding the process and timing for receiving International Emergency Economic Powers Act (IEEPA) refunds. It details the rollout of the Consolidated Administration and Processing of Entries (CAPE) tool on April 20, 2026, and outlines the necessary steps for Importers of Record (IORs) and customs brokers to submit refund requests through the ACE Portal. Key points include the timeframe for refunds, mass processing of entries, and how to monitor refund status.

The content discusses the upcoming implementation of the CAPE system by U.S. Customs and Border Protection (CBP) for processing refunds of IEEPA tariffs deemed unlawful by the Supreme Court. It outlines the key points importers need to consider, such as filing through the ACE Portal, compiling entry data, confirming refund payment setups, monitoring liquidation statuses, and the implications of withdrawing protests. The article emphasizes the importance of accuracy in submissions and the potential for consolidated refunds rather than individual payments.

The content discusses the upcoming implementation of the CAPE system by U.S. Customs and Border Protection (CBP) for processing refunds of IEEPA tariffs deemed unlawful by the Supreme Court. It outlines the key points importers need to consider, such as filing through the ACE Portal, compiling entry data, confirming refund payment setups, monitoring liquidation statuses, and the implications of withdrawing protests. The article emphasizes the importance of accuracy in submissions and the potential for consolidated refunds rather than individual payments.

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TrustFinance Intelligence Agency

Research date: Jul 28, 2026

U.S. Customs and Border Protection (CBP) has announced that Phase 1 of the CAPE process for IEEPA refunds will launch on April 20, 2026. Importers need to submit a CAPE declaration via ACE, as refunds will not be automatic. Key details include that a CSV file listing entry numbers must be submitted, and certain entry types will not be processed. Refunds for eligible entries are expected within 60-90 days after acceptance. Importers should prepare by identifying eligible entries, confirming ACH enrollment for refunds, and resolving any issues with entries before filing.

The website provides comprehensive information about U.S. Customs and Border Protection (CBP), including travel guidelines for U.S. citizens and international visitors, trade regulations, border security initiatives, and career opportunities within CBP. It also features media releases, accountability and transparency resources, and a publications catalog. The site emphasizes the importance of secure connections and offers various resources for stakeholders and the public.

The article discusses the launch of the US Customs and Border Protection's (CBP) new CAPE tool on April 20, which allows importers to reclaim tariffs paid under the International Emergency Economic Powers Act (IEEPA). It outlines the eligibility criteria for refunds, the process for filing a CAPE Declaration, and the requirements for certification. The article also highlights the limitations of Phase 1 of the CAPE program, including exclusions for certain entry types and the timeline for receiving refunds. Importers are advised to prepare by ensuring they have an ACE account and ACH bank information set up for refunds, as well as tracking eligible entries for future phases.

The website provides an update from U.S. Customs and Border Protection (CBP) regarding the process and timing for receiving International Emergency Economic Powers Act (IEEPA) refunds. It details the rollout of the Consolidated Administration and Processing of Entries (CAPE) tool on April 20, 2026, and outlines the necessary steps for Importers of Record (IORs) and customs brokers to submit refund requests through the ACE Portal. Key points include the timeframe for refunds, mass processing of entries, and how to monitor refund status.

The content discusses the upcoming implementation of the CAPE system by U.S. Customs and Border Protection (CBP) for processing refunds of IEEPA tariffs deemed unlawful by the Supreme Court. It outlines the key points importers need to consider, such as filing through the ACE Portal, compiling entry data, confirming refund payment setups, monitoring liquidation statuses, and the implications of withdrawing protests. The article emphasizes the importance of accuracy in submissions and the potential for consolidated refunds rather than individual payments.

Provided by TrustFinance AI Analysis

ACE Portal

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ACE Portal

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