| Service | Description | Service Provider | Governing Terms of Use |
|---|---|---|---|
| Payment Services | Your Global Account where you can Store and Pay-Out funds | Currencycloud Ltd | Terms of Use (UK-Ltd) |
| Foreign Exchange Service | Your Global Account where you can Convert funds between different currencies | ||
| EUR Collection Service | Your Collection Service where you can Collect EUR, store, convert and repatriate funds to your own bank account | ||
| GBP Collection Service | Your Collection Service where you can Collect GBP, store, convert and repatriate funds to your own bank account | ||
| SWIFT Collection Service | Your Collection Service where you can Collect funds via SWIFT in multiple currencies, store, convert and repatriate funds to your own bank account |
| Service | Description | Service Provider | Governing Terms of Use |
|---|---|---|---|
| Payment Services (EU) | Your Global Account where you can Store and Pay-Out funds | Currencycloud BV | Terms of Use (EU-BV) |
| Foreign Exchange Service (EU) | Your Global Account where you can Convert funds between different currencies |
| Service | Description | Service Provider | Governing Terms of Use |
|---|---|---|---|
| USD Top-Up Service | Your Top-Up Service that enable you to send USD from the U.S. to your Global Account | CFSB administered by Currencycloud Inc. | Terms of Use (CFSB-Inc) |
| Service | Description | Service Provider | Governing Terms of Use |
|---|---|---|---|
| USD Collection Service | Your Collection Service where you can Collect USD, store, convert and repatriate funds to your own bank account | Currencycloud Inc | Terms of Use (US-Inc) |
© 2022. RegencyFX Ltd. All rights reserved. *Third party fees may apply.
Payment services for RegencyFX Ltd are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: The Steward 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). In the US Currency Cloud operates in partnership with CFSB. CFSB fully owns the bank program and services are provided by The Currency Cloud Inc.
Payment services for Regency FX Ltd are provided by Sciopay Ltd. Sciopay Ltd is a company incorporated in England & Wales. Registration No: 12352935. Sciopay Ltd is licensed and regulated by HMRC as a Money Service Business (MSB).
License No: XCML00000151326. Sciopay Ltd is authorised by the Financial Conduct Authority as an Authorised Payment Institution. Firm Reference Number: 927951
Currency Pairs, Approved Jurisdictions and Non-Permitted Activity
