Copyright © Regent FE
Regent FE is a trading name of Regent Foreign Exchange Limited. Regent Foreign Exchange Limited is authorised by the UK Financial Conduct Authority (FCA) as an Authorised Payments Institution for the provision of payment services (FRN: 543156). Regent Foreign Exchange Limited is a company registered in England and Wales (07424083) Registered Office: Level 2, 18 Savile Row, London, England, W1S 3PW.
Customers onboarded in the US, Canada and Eurozone are serviced under the Currencycloud Terms and Conditions.Payment and e-money services issued with TCCL accounts (Non card related products) are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199)
For Clients based in the US & Canada issued with TCCL accounts – Payment services (Non card related products) for Regent Foreign Exchange Limited are provided by The Currency Cloud Inc. which operates in partnership with Community Federal Savings Bank (CFSB) to facilitate payments in all 50 states in the US. CFSB is registered with the Federal Deposit Insurance Corporation (FDIC Certificate# 57129). The Currency Cloud Inc is registered with FinCEN and authorised in 39 states to transmit money (MSB Registration Number: 31000160311064). Registered Office: 104 5th Avenue, 20th Floor, New York, NY, 10011.
For clients based in the EU and Eurozone issued with TCCL accounts – Payment services for Regent Foreign Exchange Limited (Non card related products) are provided by CurrencyCloud B.V.. Registered in the Netherlands No. 72186178. Registered Office: Nieuwezijds Voorburgwal 296 – 298, Mindspace Nieuwezijds Office 001 Amsterdam. CurrencyCloud B.V. is authorised by the DNB under the Wet op het financieel toezicht to carry out the business of an electronic-money institution (Relation Number: R142701).
Customers using Regent Foreign Exchange Limited branded Debit Cards.
Mastercard is a registered trademark, and the circles design is a trademark of Mastercard International Incorporated. The Card is issued by PayrNet Ltd pursuant to license by Mastercard International Inc. PayrNet Ltd is authorised by Financial Conduct Authority to conduct electronic money service activities under the Electronic Money Regulations 2011 (Ref: 900594) PayrNet Ltd is a wholly owned subsidiary of Railsr and provides regulated financial services to Railsr customers. Railsr is a trading name of Railsbank Technology Limited.
