About Ace Payment Services

Who We Are

Ace Payment Services, Inc. is a U.S.-registered Money Services Business (MSB) operating under the regulatory oversight of the Financial Crimes Enforcement Network (FinCEN) and applicable state regulators. The company is incorporated in the United States and maintains its principal place of business in Irving, Texas.

We are registered with FinCEN as a Money Services Business under the Bank Secrecy Act (BSA), and hold a Money Transmitter license issued by the state of Arizona. Our operations are subject to ongoing compliance obligations including anti-money laundering (AML) program requirements, suspicious activity reporting (SAR), and currency transaction reporting (CTR).

What We Do

Ace Payment Services, Inc. provides two specific, regulated financial services:

• Custodial Digital Asset Wallet Services: We maintain custody of digital assets on behalf of verified customers. Customer assets are held by Ace Payment Services, Inc. in accordance with applicable regulatory requirements.
• Money Transmission Services: We facilitate the transmission of funds and digital assets between parties, subject to applicable federal and state licensing requirements.

We do not offer, and expressly disclaim, any services related to: securities brokerage, investment advisory, cryptocurrency trading or exchange, lending, staking rewards, yield generation, or any form of asset management. We are not a bank, credit union, or depository institution.

Our Approach

Ace Payment Services, Inc. operates under a compliance-first philosophy. Our internal controls, policies, and procedures are designed to meet or exceed regulatory requirements at the federal and state levels. We conduct ongoing customer due diligence, monitor transactions for suspicious activity, and maintain records in accordance with BSA requirements.

We believe that transparency and regulatory compliance are foundational to providing trustworthy financial services. We do not make representations about financial performance, asset appreciation, or expected outcomes of any kind.

Service Area

We serve customers in multiple U.S. states where our licenses and registrations authorize us to operate. Services may not be available in all jurisdictions. Prospective customers are responsible for determining whether our services are available and lawful in their jurisdiction of residence.