Key Data

• Trading Name: Atlantic Xchange 
• Legal Entity: Atlantic Xchange LLC
• Activities: money transfer company 
• Location: USA
• Regulations: regulated
• Key People: Ghayath Habbab

Atlantic Xchange LLC. is a US-based money transfer company established in 2016 in the state of Michigan.

Offering

Atlantic Xchange offers a wide range of fast money transfer and payment services including, cash pickups, cash to account, cash to wallet, cash to mobile and MPESA as well as foreign currency exchange.

Today, across 200,000 locations and 96 countries, they are able to provide you with the network you can rely on for money transfers in an increasingly globalized world.

Their service includes:

• SEND MONEY
• FOREIGN CURRENCY EXCHANGE
• RECEIVE MONEY

Regulation

Atlantic Xchange is licensed as money transmitter in MI, IL, NJ, TX, VA, MD & FL
Licensed as a money transmitter by the New York state department of financial services.
Licensed by the Georgia Department of Banking and Finance.
NMLS ID # 1544045

Costumer Review

Truspilot: 3,7 Satrs with 1 Review.

Conclusion

From a compliance point of view, all the necessary information is provided and we therefore rate them GREEN.