Financial Conduct Authority (FCA)
ATL Money Transfer is authorised and regulated by the Financial Conduct Authority (Registration No. 585091), under the Payment Services Regulations (PSR) 2009, for the provision of payment services in the UK. ATL Money Transfer is also allow to passport in European countries, with the approval of the local regulator.
HM Revenue & Customs (HMRC)
We are a Registered Money Service Business based in the United Kingdom Under the Money Laundering Regulations 2007. As a "Money Service Businesses" we are covered by regulations administered by HM Revenue & Customs (HMRC). Our Money Laundering Regulations (MLR) registration number is: 12832559.
Information Commissioners Office
ATL is registered with the Information Commissioner's Office under registration reference : ZA076360 We will verify customer's identities by asking them to provide full name, address/post code and Date of birth before divulging any information.
ATLPay is a leading card processing provder in the UK. ATLPay is our partner for all credit/debit cards that are processed on ATL's website.
ATLPay provides to ATL a secured and encrypted payment gateway. ATL does not keep clients card details.
Sofort Banking is ATL payment option which enable customers to pay directly with their online bank account. It's fast and safe. ATL do not have access to your online banking credentials. Learn more
Wari is our payout partner in Benin, Cameroon, Chad, Côte d'Ivoire, Guinea, Mali and Senegal for cash pickup.
Consolidated Bank Ghana (CBG)
Consolidated Bank Ghana is our payout and banking partner in Ghana with 170+ cash pickup locations across Ghana.
GT Bank, Ivory Coast
Guaranty Trust Bank (GT Bank) is our correspondent banking partner for payments in the UMEOA zone.
United Bank for Africa (UBA)
United Bank for Africa (UBA) is our banking partner in UMEOA, CEMAC and throughout their vast African network.
Trustly Group is a Swedish fintech company founded in 2008. Trustly is a payment method that allows customers to shop and pay from their bank account.
TerraPay interconnects financial services providers - mobile wallet service providers, money transfer operators, banks and payment platforms – to create a “one network” for secure and seamless transnational movement of funds.
JUBA EXPRESS is an international money transfer and foreign exchange company, namely: instant cash to cash transfers, cash to account transfers. The company is present in more than 73 countries.
LA POSTE CI
LA POSTE CI is our payout partner on the whole territory of Côte d'Ivoire
Our payout partner enabling cash payout throughout the network of Total stations in Africa