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  • 11:15 am Transfer Money to Pakistan with A Reliable Online Money Transfer Company

Promoting the Legalization of Money Remittance through Online Channels 

Aftab Currency Exchange Private Limited widely recognized as ACE Money Transfer hosted the highly enlightening GLOBAL REMITTANCE EVENT in Manchester, UK on September 22, 2019. ACE Money Transfer is a global partner of several banks and financial institutions around the world. What distinguishes this event from the rest is that it took place in the home country. The perspective of organizing this event was educating the participants with Anti Money Laundering topics – all the way to systems and methods for reporting suspicious activity.

ACE Global Remittance Event


Enlightening the importance of secure and profitable growth

The prominent attendants include Mr. Usman Dar (Special Adviser to The Prime Minister of Pakistan) and special guest, Mr. Abid Chohan (Lord Mayor, Manchester). Usman Dar expressed his views about strengthening remittance Industry. He stated that home remittances have been vitally important for emerging economies like Pakistan. Moreover, Mr. Dar appreciated the contribution of ACE Money Transfer in home remittance growth, and also acknowledged their superior remittance services to the customers.The organizers comprehensively described the importance of home remittance services. With the presence of company’s organizers, the major aim of this event is to drive secure and profitable growth through digital channels. This successful event also brought together an extensive number of stakeholders, who are participating actively in building the future of ACE Money Transfer and their valued customers.  Faisal Nawaz Khan had been nominated for ‘Agent of the Year’ award. There was a lucky draw, in which another agent Mr. Mirza Atta Ur Rehman was the winner.

Aims to provide the best remittance solutions with the ever-changing requirements

The initiative of GLOBAL REMITTANCE EVENT is to achieve the objective of facilitating and supporting the efficient, cost-effective and convenient flow of home remittance. ACE Money Transfer is always at the forefront in providing the best remittance solutions, tailored to meet the ever-changing requirements of customers. Moreover, the event helped in creating investment opportunities in Pakistan for overseas Pakistanis, living in the UK, and different countries of Europe.
Many developing countries struggle with different challenges, as their economies are far behind to digitalization. Home remittance is the right solution for quick money transfer services. All the attendants were highly encouraged and satisfied that this event was a significant step to understand how to move money to different countries of the world.

The list of respectable attendants includes:

Guest NameDesignation
Usman Dar (Chief Guest)Special Adviser to the Prime Minister on Youth Affairs, Pakistan
Abid ChohanLord Mayor – Manchester, UK
Ch. Muhammad IlyasSenior Leader – PTI, Pakistan
Babbar WajidHead of Product Management – JS Bank, Pakistan
Dr. Zafar IqbalHead of Home Remittance Department – JS Bank, Pakistan
Naveed NasimGroup Head – FI International & Home Remittances, CIBG – Allied Bank, Pakistan
Faisal RashidHead, Financial Institutions, Home Remittance & International Business – Bank Al-Falah, Pakistan
Bilal AsgharGroup Head – Corporate Investment Banking and International Business Group – Bank Al-Falah, Pakistan
Sheriffo Touray Managing Director – Yonna Forex, Gambia
Albin MaelumAccount Manager – Trustly, Sweden
Aaron MorleyPrimary FX Dealer – Privalgo Ltd, UK
Matthieu BarralSVP Sales Europe – Checkout.com, UK
Maxime ColasBusiness Development Manager Europe – Checkout.com, UK
Thira PornpaditkongBusiness Development Manager – Kapook UK Ltd, UK
Visit PrawattyothinBusiness Development Manager – Kapook UK Ltd, UK
Ahmed ElbashirRelationship Manager – Corporate Banking – BFC Bank, UK
Chris AkereleBusiness Development Manager – BFC Bank, UK
Giancarlo GaspariniDirector – Euro Exchange Spain, UK
Luis GaspariniDirector – Euro Exchange Spain, UK
Bilal ZiaDirector – Ethnic Market Research, UK
Daniel BiggsFounder and Managing Director – Privalgo Ltd, UK
Kulsum KapadiaSolicitor – Knights Law Solicitors, UK
Karafa JobartehForeign Exchange Officer – Central Bank Of Gambia (CBG), Gambia
Qamar latifCountry Head – ACE Italy
Talat MahmoodBusiness Development Manager – ACE Italy
Babar AliCountry Head – ACE France
Saqlain HussainCountry Head – ACE Germany
Khizar Hayat KhanCountry Head – ACE Netherlands
Tauqir AhmedBranch Manager – ACE Norway
Burama JudamaBranch Manager – ACE Sweden
Aftab Ashraf BhattiCountry Head – ACE  Spain
Muhammad Tanveer ChoudharyCountry Head – ACE Greece
Syed Sibt BukhariSuper-Agent – ACE Germany
Sukhi SrivatsanGlobal Head of Sales – Bit Pesa, UK
Anslem OshioneboDirector – Ping Express, USA
Richard AskeyAudit Manager – DTE Business Advisers, UK
Richard Beard Audit Manager – DTE Business Advisers, UK
Ahmed Zeb Audit Supervisor – DTE Business Advisers, UK