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.
Global customers are serviced under Regent Foreign Exchange Terms and Condition available here.
Additional Terms of Business apply as follows:
Customers onboarded in the Eurozone are serviced under the Currencycloud Terms and Conditions.
Payment services for Accounts with TCCL SWIFT code accounts outside the United States (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). USD Local accounts, USD Collections and Top-up service is provided under Visa Global Services Inc (NMLS #1810302) Terms and Conditions.
Customer onboarded in the US are serviced under Visa Global Services Inc (NMLS #1810302) Terms and Conditions.
Payment, collections, payment accounts and foreign exchange services for US clients are provided by Visa Global Services Inc. (VGSI), a licensed money transmitter (NMLS ID 181032) in the states listed here. VGSI is licensed as a money transmitter by the New York Department of Financial Services. Mailing address: 900 Metro Center Blvd, Mailstop 1Z, Foster City, CA 94404. VGSI is also a registered Money Services Business (“MSB”) with FinCEN and a registered Foreign MSB with FINTRAC. For live customer support contact VGSI at (888) 733-0041.
For clients based in the EU and Eurozone issued with TCCL accounts – Payment services and e-money accounts 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).
Links to terms and conditions
https://regentfe.com/product/terms-and-conditions
https://www.currencycloud.com/legal/terms
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.
