Terms and Conditions

Regent Foreign Exchange Limited (Trading as CurrencyCart)

These terms and conditions apply where you ask us to perform and we agree to perform a foreign exchange transaction on your behalf to an account nominated by you.

Our internal compliance standards require that there must be a clear understanding in writing, between Regent Foreign Exchange Limited and you our client as to the extent of our responsibilities. Accordingly, following our appointment to carry out your foreign exchange transaction(s) we set out below brief details of our responsibilities and our understanding of the services, that you require us to perform.

Currencycart is a trading name of Regent Foreign Exchange Limited. Regent Foreign Exchange Limited is registered in England (07424083) at Office 61, 2 Lansdowne Row, London, England, W1J 6HL.

Payment services are being provided by The Currency Cloud Limited is authorized by the Financial Conduct Authority under the Electronic Money Regulations 2011 and the Payment Services Regulations for issuing of electronic money and the provision of payment services with FCA registration number 900199

By signing up to our services you agree to be bound by these T&C that also incorporate terms and condition of the Currency Cloud Limited and Currency Cloud Incorporated

Service Description Governing Terms of Use
Payment Services Your Global Account where you can Store and Pay-Out funds

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

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

Service Description Governing Terms of Use
USD Top-Up Service Your Top-Up Service that enable you to send USD from the U.S. to your Currencycloud Account

Terms of Use

(CFSB-Inc)

Additional Terms of Use for Clients or Customers of Business Introducers who wish to Collect USD in the United States.

Service Description 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

Terms of Use

(US-Inc)

Contact Us

If you have any questions relating to pur Privacy Policy please email us at service@currencycart.com .

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