Notice: This website does not provide financial services, does not operate a wallet, and does not facilitate transactions. This site is for informational and regulatory disclosure purposes only.

Regulatory Information

This page provides publicly available regulatory and compliance information about Ace Payment Services, Inc. This is not a service access portal and does not provide financial services.

Disclosure: This website does not provide financial services, does not operate a wallet, and does not facilitate transactions. This site is for informational and regulatory disclosure purposes only.
Public Information

Regulatory Registration Information

Regulatory Registration Information

Public information about our FinCEN MSB registration (#31000295285385) and Arizona Money Transmitter License (MT-2009462). Both are independently verifiable through government portals.

Compliance Framework Overview

Documentation of our AML program, KYC/CIP procedures, Bank Secrecy Act obligations, OFAC screening policies, and regulatory reporting requirements as a registered MSB.

Public Licensing Disclosures

Mandatory regulatory disclosures including the FinCEN endorsement disclaimer, jurisdictional limitations, nature of business, and FDIC notice required by applicable law.

Registration Details

Federal & State Regulatory Standing

FinCEN MSB Registration

Ace Payment Services, Inc. is registered with the Financial Crimes Enforcement Network (FinCEN) as a Money Services Business (MSB) under the Bank Secrecy Act. Registration Number: 31000295285385. MSB registration information can be independently verified via the FinCEN MSB Registrant Search.

FinCEN does not approve or endorse any Money Services Business. Registration does not imply government endorsement.

Arizona State Money Transmitter License

Ace Payment Services, Inc. is licensed as a Money Transmitter in the State of Arizona under License Number MT-2009462 (Status: Approved, Expiration: 12/31/2026), issued by the Arizona Department of Insurance and Financial Institutions (DIFI). This license can be independently verified via the Arizona DIFI public license portal.

Services are available only in Arizona. Federal MSB registration does not authorize money transmission in other states.

AML / KYC Compliance Program

As a registered MSB, Ace Payment Services, Inc. maintains a written Anti-Money Laundering (AML) compliance program including internal controls, independent testing, a designated compliance officer, and ongoing employee training as required by the Bank Secrecy Act. All customers are subject to a Customer Identification Program (CIP) prior to service.

Service Limitations

Services We Do Not Offer

Ace Payment Services, Inc. does not offer any of the following services. Any representations to the contrary are unauthorized and should be reported to admin@acepayment.co.com.

Not Offered

  • Cryptocurrency trading or exchange
  • Securities brokerage or dealing
  • Investment advisory services
  • Lending or credit services
  • Staking rewards or yield generation
  • Asset management of any kind
  • Derivatives or futures contracts
  • Any form of financial advice