Legal Centre | RCI Bank

Legal Centre

Helping you understand how we work and how we’re regulated.

Click on an area of interest

Your agreement

Transparency and consistency are really important to us.

Your agreement

How are we regulated?

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

How are we regulated?

Privacy, Cookies and Website Terms of Use

At RCI Bank, we care about your privacy and your data.

Privacy, Cookies and Website Terms of Use

Tax strategy

The tax strategy and tax policies of our UK group.

Tax strategy

Employment strategy

The approach to employment, including the modern slavery act statement, of our UK group

Employment strategy

© RCI BANK 2024RCI Bank is a trading name of RCI Bank UK Limited which is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Firm Reference Number 815220. RCI Bank UK Limited is registered in England and Wales, No. 11429127. Registered offices: Rivers Office Park, Denham Way, Rickmansworth, WD3 9YS. You can confirm our registration on the Financial Services Register. This site is intended for UK residents 18 years and over unless otherwise stated. RCI Bank is not responsible for the content of external websites.

Your eligible deposits with RCI Bank UK Limited are protected up to a total of £85,000 by the Financial Services Compensation Scheme, the UK’s deposit guarantee scheme. Any deposits you hold above the limit are unlikely to be covered. Please click here for further information or visit www.fscs.org.uk.