Safeguarding

The following Safeguarding arrangements are in place for Customers onboarded in the UK and the Rest of the World that are services under Regent Foreign Exchange Limited Terms and Conditions. The Safeguarding arrangements for customers in the US, Canada, EU and Eurozone are outlined separately.

In line with regulatory requirements, Regent FE safeguards your funds. This means that the money behind the balance you see in your payment account is held at a reputable bank, and most importantly, is protected for you in the event of our insolvency. Regent FE stops safeguarding your funds when the money has been paid out of.

The following Safeguarding arrangements are in place for Customers onboarded in the US, Canada, EU and Eurozone that are serviced under the Currencycloud Terms and Conditions.

When funds are posted to your account, e-money is issued in exchange for these funds, by an Electronic Money Institution who we work with, called Currencycloud. In line with regulatory requirements, Currencycloud safeguards your funds. This means that the money behind the balance you see in your account is held at a reputable bank, and most importantly, is protected for you in the event of Currencycloud’s, or our, insolvency. Currencycloud stops safeguarding your funds when the money has been paid out of your account to your.