For Trust Services

Regent FE combines speed, safety, efficiency, and personalised support to enhance the financial operations of Trust Services managing SPVs and principal companies across multiple jurisdictions.

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Regent FE is a Multi-currency accounts & payments provider to Trust Services managing Special Purpose Vehicles (SPVs) and other companies in multiple jurisdictions:

Rapid Account Setup

Our services offer the unprecedented advantage of setting up new accounts for funds within hours, as opposed to the traditional weeks-long process. This speed ensures that your business can swiftly capitalise on emerging opportunities without unnecessary delays.

Safety of Funds

As an FCA Authorised Payment Institution, we want to assure our clients that the security of their funds is of paramount importance to us. Our robust systems and protocols are in place to safeguard client funds, ensuring their integrity and protection. All relevant client funds are held in segregated safeguarding accounts with UK and Swiss banks.

Consolidated Multi-Currency Management

Regent FE offers a streamlined solution for handling multi-currency collections and payments. Consolidating these financial operations with one provider simplifies onboarding, compliance, and relationship management, making it a more efficient process for clients.

Dedicated Senior Relationship Manager

We understand the value of personalised service. When you partner with us, you will have a dedicated senior relationship manager who will work closely with your business. This professional will not only work with you to understand your specific needs but also support your business’s growth by providing exemplary service, strategic insights, and proactive assistance.

In summary, our proposition combines speed, safety, efficiency, and personalised support to enhance the financial operations of Trust Services managing SPVs and principal companies across multiple jurisdictions. We prioritise your success, ensuring that you can focus on your core business activities while we take care of your financial needs.

FAQs

What makes Regent FE different from other financial institutions?

“Service” means caring for the outcomes experienced by our customers. At Regent FE, our culture revolves around delivering the finest service to our customers at every stage. Whether it’s the first point of contact or any subsequent interaction with the accounts and services we offer.

How does Regent FE safeguard client funds?

All client money is reconciled daily and kept overnight on Safeguarding accounts with UK (United Kingdom) and EU banks. Our Risk Management Committee reviews counterparty arrangements on a regular basis. To find out more about how we protect your money please read our Safeguarding Page.

Can clients have more than one account in each currency?

Regent FE offers multi-currency accounts under your entity’s name. We’re flexible in issuing any number of currency accounts tailored to your unique requirements. Whether it’s separating Profit and Cost centres or structuring accounts for different projects, Regent FE is here to accommodate you.

What jurisdictions does Regent FE work with?

We work with companies, payers and beneficiaries located globally. There is a small number of countries that we are not able to work with such as North Korea, Iran, Cuba and Syria. Please note that customers’ counterparties must not be based in the following countries Afghanistan, Belarus, Myanmar, Russia, certain regions of Ukraine, Venezuela, North Korea, Iran, Cuba and Syria.

Contact us to discuss how Regent FE can be a valuable asset to your customers

You can also discuss your requirements with Regent FE by contacting us on +44 (0) 203 750 0605 or accounts@regentfe.com