Atlantic Money

Verifying your identity

When you first create an account, you'll only need to share basic details with us such as your name, date of birth and home address.

Sometimes we'll need to ask for more information or documents to fulfil our requirements as a financial institution, for example so that we can allow you to make a transfer higher than your account limits. 

We aim to verify your information as quickly as possible to get your money moving again.

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