Atlantic Money, Inc.
Corporation · WILMINGTON, United States · LEI 984500D998A67A3E3E95
LEI active
Summary
Atlantic Money, Inc. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is DEEL, INC. (United States), which is also its direct parent. That group has 3 subsidiaries with LEIs in 3 countries, 1 of them in the United States. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 21 Jun 2025 and the record was last updated on 1 Jul 2026; the next renewal is due by 1 Jul 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 4002648 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Headquarters address | 601 Marshall Street, 94063 Redwood City, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Nov 2020 |
| LEI | 984500D998A67A3E3E95 |
| LEI status | active |
| LEI first issued | 21 Jun 2025 |
| LEI record last updated | 1 Jul 2026 |
| Next LEI renewal | 1 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
View the whole group: 3 subsidiaries in 3 countriesRelationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DEEL, INC. | DEEL, INC. |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | partly corroborated | partly corroborated |
| Accounting standard | US GAAP | US GAAP |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 14 Nov 2024 | 14 Nov 2024 |
| Recorded at GLEIF since | 23 Jun 2025 | 23 Jun 2025 |
| Last updated | 1 Jul 2026 | 1 Jul 2026 |
| Record status | current | current |
Direct subsidiaries (2)
- DEEL PAYMENTS EUROPE Belgium · Machelen (Brab.)
- DEEL PAYMENTS UK LTD United Kingdom · Altrincham