Copyright © Regent FE 2025
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:
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 European Economic Area issued with TCCL accounts – the issuance of e-money and the provision of related payment services for Regent Foreign Exchange Ltd are provided by CurrencyCloud B.V. CurrencyCloud B.V. is registered with the Dutch Chamber of Commerce in the Netherlands under number 72186178. Registered office Mr. Treublaan 7, 1097 DP, Amsterdam, Netherlands. CurrencyCloud B.V. is licensed and regulated by De Nederlandsche Bank as an Electronic Money Institution (Relation Number: R142701).
Links to terms and conditions
https://support.regentfe.com/knowledge-base/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 a license from Mastercard International Incorporated. Regent Foreign Exchange Limited is an EMD Distributor of Payrnet Limited, an Electronic Money Institution authorised by the Financial Conduct Authority under firm reference number 900594. Payrnet Limited is registered in England (Company No. 09883437) with its registered office at 3rd Floor, Vintners’ Place, 68 Upper Thames Street, London, EC4V 3BJ
