Regent Foreign Exchange Limited

Reference number: 543156

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as 4 other names
  • CurrencyCart
  • CurrencyCart.com
  • Regent FE
  • Regent FE Currency Cart

Company details

From the company's Companies House record.

Company number
07424083
Company status
Active
Company type
Private limited company
Incorporated
29 October 2010 (15 years old)
Registered office
5-10 Bolton Street, London, W1J 8BA, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Matthew Sebastian Pilling Director Mar 1983 2 Nov 2015
Marc Gareth Bertrand Director Aug 1977 16 Oct 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

Show FCA detail (4 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  • 5. Issuing and/or acquiring of payment instruments.
  • 6. Money remittance.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • B1NK

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Common questions

Frequently asked questions

Is Regent Foreign Exchange Limited FCA authorised?
Yes, Regent Foreign Exchange Limited (FRN 543156) is authorised by the FCA to carry out regulated activities.
Is my money safe with Regent Foreign Exchange?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Regent Foreign Exchange to the Financial Ombudsman Service, free of charge.
Is Regent Foreign Exchange a scam or clone?
Regent Foreign Exchange is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Regent Foreign Exchange's Firm Reference Number (FRN)?
Regent Foreign Exchange's FRN is 543156. You can verify it on the FCA register.