Restrictions

Restrictions and sanctions in place

Government restrictions apply on transfers to the following countries. Please note this list is updated periodically, and is valid at the time of publication.

The most up-to-date information can be found on the
HM Treasury website.

Afghanistan Angola Bosnia/Herzegovina
Burma/Myanmar Cameroon Cote d’Ivoire
Gambia Ghana Indonesia
Iran Iraq Liberia
Libya Naura Nigeria
North Korea Sierra Leone Sudan
Syria Vietnam Zimbabwe

.

We keep your money and information safe

CurrencyCart/Regent Foreign Exchange holds all client money in segregated client accounts with Barclays Corporate Bank in London, UK. This ensures that your money is safe from Regent Foreign Exchange Limited creditors, and can not be touched.

Regent Foreign Exchange Limited is a Payments Institution, Authorised and regulated by the Financial Services Authority (the FSA) under the Payment Services Regulations 2009 (FRN 543156 ).

Regent Foreign Exchange Limited is licensed by HMRC as a Money Services Business (MSB) License Number 12628353. We take compliance very seriously and conduct due diligence and compliance checks on all customers and companies that we deal with. This ensures that we manage our compliance risks according to the regulation currently in place.

Regent Foreign Exchange Limited is registered with the Information Commissioners Office under the UK Data Protection Act – Registration Number Z2653441. We protect all customer information we collect, and safely manage it in our day-to-day operations. All information you provide to CurrencyCart / Regent Foreign Exchange Limited is safely and securely processed and stored. Access to customer information is strictly controlled through company policies.

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