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Raenest is a Financial Technology (FinTech) Company, not a Bank. Banking services are provided by Regent Bank, Member FDIC. Raenest is not FDIC insured. FDIC deposit insurance up to $250,000 per qualified customer account on a "pass-through" basis, for which certain conditions must be satisfied. FDIC insurance only covers the failure of Regent Bank, Member FDIC. The Raenest Debit Cards are issued by Regent Bank, Members FDIC, pursuant to licenses from MasterCard.
Raenest Inc. Canada is registered with FINTRAC as a Money Services Business (Registration No. 1443707-1). Registered Office: 212 King Street West, 6th Floor, Toronto, ON M5H 1K5.
Raenest Inc. is licensed by the Central Bank of Nigeria as an International Money Transfer Operator. Banking services in the UK are provided by Clear Junction Ltd, authorised and regulated by the Financial Conduct Authority (FCA) as an Electronic Money Institution. U.S. securities brokerage services are provided by Alpaca Securities LLC (“Alpaca Securities”), a member of FINRA and SIPC, and a wholly-owned subsidiary of AlpacaDB, Inc.
Raenest Inc. Canada is registered with FINTRAC as a Money Services Business (Registration No. 1443707-1). Registered Office: 212 King Street West, 6th Floor, Toronto, ON M5H 1K5.
Raenest Inc. is licensed by the Central Bank of Nigeria as an International Money Transfer Operator. Banking services in the UK are provided by Clear Junction Ltd, authorised and regulated by the Financial Conduct Authority (FCA) as an Electronic Money Institution. U.S. securities brokerage services are provided by Alpaca Securities LLC (“Alpaca Securities”), a member of FINRA and SIPC, and a wholly-owned subsidiary of AlpacaDB, Inc.