ITI Capital

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Deposit and Withdrawal

Bank transfer deposits take approximately 1-2 business days for domestic transfer and 3-5 business days for international transfer to arrive and process into your trading account.

DEPOSIT OF FUNDS

Bank transfer deposits may be made in GBP, EUR or USD. To deposit funds by bank transfer, print the ITI Capital bank account details below that correspond to the currency of your bank account and take them to your bank for processing.

 

GBP DEPOSITS PRINT
Bank Lloyds TSB Bank PLC
39 Threadneedle Street, London EC2R 8AU
Sort Code 30-00-09
SWIFT Code LOYD GB 2L
IBAN GB77 LOYD 3000 0900 4007 47
Beneficiary ITI Capital Limited
Beneficiary Address Level 33 Tower 42, 25 Old Broad Street, London EC2N 1HQ, UK
Beneficiary Account 00400747
REF Please quote Client’s Name and ITI Capital Account Code
EUR DEPOSITS PRINT
Bank Lloyds TSB Bank PLC
39 Threadneedle Street, London EC2R 8AU
SWIFT Code LOYD GB 2L
IBAN GB64 LOYD 3096 3486 4280 14
Beneficiary  ITI Capital Limited
Beneficiary Address Level 33 Tower 42, 25 Old Broad Street, London EC2N 1HQ, UK
Beneficiary Account 86428014
REF Please quote Client’s Name and ITI Capital Account Code
USD DEPOSITS PRINT
Bank Lloyds TSB Bank PLC
39 Threadneedle Street, London EC2R 8AU
SWIFT Code LOYD GB 2L
IBAN GB97 LOYD 3096 3411 6992 02
Beneficiary    ITI Capital Limited
Beneficiary Address Level 33 Tower 42, 25 Old Broad Street, London EC2N 1HQ, UK
Beneficiary Account 11699202
Correspondent Bank Bank of New York Mellon, New York, NY, USA
SWIFT Code IRVT US 3N
REF Please quote Client’s Name and ITI Capital Account Code

Note: ITI Capital Limited cannot guarantee exchange rates for deposits not made in the currency denomination of the account.

WITHDRAWAL OF FUNDS
Please download and complete the form and submit the information via e-mail to customerservice@iticapital.com

Open an account

Please complete the online form to begin your application process.

Get started

For more information

Please call, email or complete our enquiry form.

+44 (0) 20 3889 8333

dealing@iticapital.com

Enquiry Form

ONLINE TRADING PLATFORMS

ITI Capital provides a series of dealing platforms, both proprietary and 3rd party.

As an independent solutions provider for the active investor, we offer you the ability to trade multiple assets in cross-collateralised accounts, enabling efficient use of your capital.

The various platforms cater to your specific DMA (Direct Market Access) requirements. We are platform agnostic, therefore you can trade across multiple asset classes via your preferred platform of choice. We will deliver a solution that meets your requirements.

For more information please click here.

Private Client Legal Notices

  • Best Execution Policy
  • Conflicts of Interest Policy
  • Privacy Policy
  • Risk Disclosure Notice
  • Terms and Conditions Retail
  • Terms and Conditions Professional
  • Client Categorisation Notice
  • Counterparty Risk Policy
  • Rate Card
  • RTS 28 Disclosures
  • Complaints Procedure
  • Key Information Document CFD
  • Key Information Document Call Options
  • Key Information Document Put Options
  • Key Information Document Index Futures

Disclaimer

Trading financial markets on margin carries a high level of risk, and may not be suitable as losses can exceed deposits. You should be aware and fully understand all risks associated with financial markets and trading. Prior to trading any products offered by ITI Capital Limited, you should carefully consider your financial situation and your level of experience and understanding. ITI Capital Limited assumes no liability for errors, inaccuracies or omissions and does not warrant the accuracy, completeness of information, text, graphics, links or other items contained within these materials. You should read and understand the Terms and Conditions on the ITI Capital Limited website prior to taking further action.

ITI Capital Limited is a registered company in England and Wales (Registration No. 02926252), authorised and regulated in the United Kingdom by the Financial Conduct Authority (Registration No. 171487) and is a member of the London Stock Exchange and of ICE Europe.

The registered address of ITI Capital Limited is Level 33 Tower 42, 25 Old Broad Street, London EC2N 1HQ, United Kingdom.

Registered company in England and Wales Registration Number: 02926252

VAT No: 904 4506 46. FCA Registration No. 171487

ITI Capital Limited Level 33 Tower 42, 25 Old Broad Street, London EC2N 1HQ, UK

Copyright © 2019 ITI Capital. All rights reserved.

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