HOW WE'RE REGULATED

 

Learn more about our registration in the UK, and how we're regulated.

Financial Conduct Authority (FCA)

RCI Bank is a trading name of RCI Bank UK Limited which is regulated by the Financial Conduct Authority (FCA) for deposit taking relating to the protection of consumers, finacial markets and the promoting of competition.

Firm reference number 815220. You can confirm our registration on the Financial Services Register.

 

Prudential Regulation Authority (PRA)

RCI Bank is a trading name of RCI Bank UK limited which is regulated by the Prudential Regulation Authority (PRA) for deposit taking relating to UK financial stability.

Registered office

RCI Bank UK Limited is registered in England and Wales

 

Address: Rivers Office Park, Denham Way, Rickmansworth, WD3 9YS

 

Company number: 11429127.