Company Information

Get to know Atlantic Xchange

Atlantic Xchange is a digital remittance platform designed to provide a secure, fast, and low-cost way for individuals to send money internationally. The company primarily serves the African diaspora, focusing on remittance corridors from the United Kingdom and Canada to Nigeria and Ghana. Its mission is to simplify cross-border payments by leveraging technology to offer competitive exchange rates and a user-friendly experience. The company operates through legally registered and regulated entities in the UK (by the FCA), Canada (by FINTRAC), and Nigeria (by the Central Bank of Nigeria) to ensure compliance and the safety of customer funds.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Payment

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Atlantic Xchange

United States

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.