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Terms & Conditions

Standard Terms of Use for all Customers excluding those located in the European Economic Area

Terms of Use (UK-Ltd.)

ServiceDescriptionService ProviderGoverning Terms of Use
Payment ServicesYour Global Account where you can Store and Pay-Out fundsCurrencycloud LtdTerms of Use (UK-Ltd)
Foreign Exchange ServiceYour Global Account where you can Convert funds between different currencies
EUR Collection ServiceYour Collection Service where you can Collect EUR, store, convert and repatriate funds to your own bank account
GBP Collection ServiceYour Collection Service where you can Collect GBP, store, convert and repatriate funds to your own bank account
SWIFT Collection ServiceYour Collection Service where you can Collect funds via SWIFT in multiple currencies, store, convert and repatriate funds to your own bank account

 

Standard Terms of Use for Customers located in the European Economic Area

Terms of Use (EU-BV)

ServiceDescriptionService ProviderGoverning Terms of Use
Payment Services (EU)Your Global Account where you can Store and Pay-Out fundsCurrencycloud BVTerms of Use (EU-BV)
Foreign Exchange Service (EU)Your Global Account where you can Convert funds between different currencies

 

Additional Terms of Use for Customers who are based in the United States and wish to send USD from their US bank account

Terms of Use (CFSB-Inc)

ServiceDescriptionService ProviderGoverning Terms of Use
USD Top-Up ServiceYour Top-Up Service that enable you to send USD from the U.S. to your Global AccountCFSB administered by Currencycloud Inc.Terms of Use (CFSB-Inc)

 

Additional Terms of Use for Customers who wish to Collect USD in the United States

Terms of Use (US-Inc)

ServiceDescriptionService ProviderGoverning Terms of Use
USD Collection ServiceYour Collection Service where you can Collect USD, store, convert and repatriate funds to your own bank accountCurrencycloud IncTerms 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

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