Copyright © Regent FE 2026
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: 5-10 Bolton Street, London, W1J 8BA.
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: 1 Sheldon Square, London, W2 6TT. 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.
For clients based in the US with TCCL accounts – Payment services for Regent Foreign Exchange Ltd (Non-MIFID related products) 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 and e-money services (Non MIFID related products) are provided by The Currency Cloud Limited. 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).
Testimonials and case studies shared on our website reflect individual customer experiences. Results may vary depending on personal circumstances.
