⚠️ Important Notice: Action Required – Dormant Account Reconnection Initiative

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Do you hold an account with ITI Capital Ltd, or have you previously held an account with SVS Securities plc (in administration)? We may be holding cash or securities in your name.

As part of our wind-down of the legacy retail client book, ITI Capital Ltd (authorised and regulated by the Financial Conduct Authority, FRN: 171487) is currently conducting a Track and Trace programme to reconnect with clients who may still have unclaimed balances.

We are taking all reasonable steps in accordance with FCA CASS rules to contact affected clients and ensure their assets are returned or transferred appropriately. If you believe you may have held an account with us, or have received a communication from Vilcol Ltd (our authorised tracing agent, FRN: 677688), please follow the instructions below as soon as possible.

What You Need to Do:

  1. Download and complete: Account Withdrawal Form (PDF)
  2. Provide identification documents:
    • Valid photo ID (e.g., passport or driver’s license)
    • Proof of current address (dated within the last 3 months)
  3. Submit your documents via email: retailclosure@iticapital.com

Need Assistance?

If you have questions, please email retailclosure@iticapital.com and include your ITI account number (if available), full name, current address, and email.

We appreciate your prompt attention to this matter.

Sincerely,
ITI Capital Ltd