How are we regulated?

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

Click on the following sections to read more about how we are 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, financial markets and the promotion 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.

© 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.