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.
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.
ATL is registered with the Information Commissioner's Office under registration reference : ZA076360 We will verify customers 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.
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.
CBG Is our payout and banking partner in Ghana.
GTBANK Is our payout and sending banking partner in Ivory Coast.
CORIS INTERNATIONAL BANK Is our payout and sending banking partner for payments in the UMEOA zone.
Is our banking partner for payments in the UMEOA and CEMAC zone.
SERFIN Is our payout and sending network partner in Ivory Coast.
eZwich is a smart card which is operated by Ghana Interbank Payment & Settlement Systems Limited (GhIPSS). Participating banks and financial institutions include but not limited to all majors banks in Ghana i.e. Ghana Commercial Bank (GCB), Standard Charted, Barclays, UniBank, Rural Banks and the Savings & Loans Companies in Ghana. ATL's system is directly connected to GhIPSS switch plateform ad can credit any card holder's account instantly. eZwich card holders can withdraw money from banks, ATMs and POS terminals. They are over 5,000 points in Ghana. Learn more