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Atlantic Money

Entidad de pago · Reino Unido

Acerca de la empresa

Razón socialDeel Payments UK Ltd · Deel Payments Europe NV
Año de fundación—
Sede / país de registroLondra, United Kingdom
Sitio webatlantic.money
Última comprobación08.10.2026

According to its official website, Atlantic Money is a payment service offering international money transfers to personal and business customers. The site states that transfers are made at the live exchange rate with no markup and that a flat GBP 3 fee is charged per transfer of up to GBP 1,000,000; transfers are available between the Australian dollar, euro, pound sterling, Norwegian krone, Canadian dollar, Polish zloty, Swedish krona, Danish krone, US dollar and Indian rupee, with standard and express delivery. The company was founded by Neeraj Baid and Patrick Kavanagh, London-based former Robinhood employees. In the UK the service is provided by Deel Payments UK Ltd (FRN 947491), authorised by the FCA as a payment institution, and in Europe by Deel Payments Europe NV, authorised by the National Bank of Belgium as a payment institution. This information is the company's own statement.

Datos de la cuenta

TIPOS DE CUENTAPersonal · Business
DEPÓSITO MÍN.Not stated
PLATAFORMASAtlantic Money mobile app (iOS, Android) · Web app
PRODUCTOSInternational money transfers · Currency exchange (10 currencies) · Business supplier payments

Licencias y regulación

FCA (United Kingdom)

N.º de licenciaFRN 947491
Titular de la licenciaDEEL PAYMENTS UK LTD
AlcanceListed in the FCA register as an Authorised Payment Institution under DEEL PAYMENTS UK LTD (FRN 947491) since 18 Feb 2022.
EstadoVerificada

Quejas de usuarios

Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.

Periodo analizado: octubre 2022 – octubre 2026

  • Retiros y pagos: 26
  • Otros: 11
  • Bloqueo y congelación de cuentas: 9
  • Atención al cliente: 2
  • Tarifas y comisiones: 1

MEDIO — NIVEL DE QUEJAS

El 46 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Retiros y pagos: Muy alto · Otros: Alto · Bloqueo y congelación de cuentas: Alto · Atención al cliente: Medio · Tarifas y comisiones: Alto

FUENTES CONSULTADAS

The complaint distribution is based on the 1-star reviews on Atlantic Money's Trustpilot page (49) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Atlantic Money name are left out. Across the complaints, transfers refused or held under daily limits and the own-name-only rule, closed accounts and unpaid referral rewards stand out.

Fuentes e historial de verificación

Fuentes oficiales de la empresaatlantic.money — Personal, Business and Our story pages, EU version and footer
Registros del reguladorFCA — DEEL PAYMENTS UK LTD, FRN 947491 (register.fca.org.uk) · NBB — Deel Payments Europe NV, 0783.476.423 (company statement; register could not be read)
Registro mercantilCompanies House — DEEL PAYMENTS UK LTD, company no 13057810
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

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