Risk Warning: All trading involves risk. Clients may lose significantly more than they invest and therefore your capital may be at risk.
A message from ITI Capital on operations during COVID-19. Read the message →
Message for Clients of SVS Securities. Read the message →

Deposit &
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
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
Download for Print
EUR Deposits
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
Download for Print
USD Deposits
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
SWIFT Code
LOYD GB 2L
Correspondent Bank
Bank of New York Mellon, New York, NY, USA
REF
Please quote Client’s Name and ITI Capital Account Code
Download for Print

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

WITHDRAWAL OF FUNDS

Please complete the withdrawal form and submit the information via e-mail to customerservice@iticapital.com

Download the Withdrawal Form
Dealing and customer service
+44 (0) 20 3889 8333
E-mail
dealing@iticapital.com
Open an Account
Dealing and customer service
+44 (0) 20 3889 8333
E-mail
dealing@iticapital.com
Open an Account

A message from ITI Capital on operations during COVID-19

Dear Clients!

As COVID-19 (the coronavirus) continues to impact the global community, we want to assure you that during these volatile market conditions your assets and cash held with ITI Capital continue to be protected under CASS rules. As a firm, ITI remains well capitalised. In addition, we are doing what we can to continue providing you with the service you require from us.

In the build up to the recent events, ITI began implementing a multi staged BCP plan for all our critical functions globally. Based on guidelines from regulators and global health authorities, we have taken a number of steps to ensure business continuity and help halt the spread of COVID-19.

As ITI is a digital business, we have taken advantage of our investments in technology so that employees can work remotely in a safe and effective way. We have been coordinating efforts with our partners and suppliers so that the running of our platforms will not be impacted.

As part of our third-party impact assessment at this time, we have been advised by our bankers that any funds received in the form of cheque, is likely to be delayed and/or may not be settled. Therefore, for us to continue you to provide you with the highest level of support within our daily operations, we strongly suggest we use electronic fund transfers to send in any money you wish to be applied to your account. We have also instated strict travel policies and instructed all employees in how to conduct both external and internal meetings through digital tools.

As this is an unprecedented time for all of us, and the situation continues to evolve each day, we will continue to follow the situation closely, and update our approach and measures as required.

Message for Clients of SVS Securities

As you are aware, the administrators of SVS have chosen ITI Capital Limited (“ITI”) to act as the single regulated broker to facilitate the return of your client assets and client money in an orderly and coordinated manner.

As part of this process, the vast majority of the SVS clients will become clients of ITI from the 11th of June, 2020. Your Client Statement made available to you by the Joint Special Administrators on 18 May 2020 identified which of your clients assets and/or client money are proposed to be transferred to ITI.

We will contact you individually with specific instructions on how to register for an account at ITI in due course. At this stage we are not in possession of your personal information or current holdings and therefore we are not currently in a position to assist you. We expect this to occur around the mid- July timeframe. Any query which you may have in the meantime should continue to be directed towards the Joint Special Administrators either by telephone on 0203 457 4871 or by email at svs@leonardcurtis.co.uk

  1. Login with your credentials provided to you in your welcome email.
  2. Press the “view holdings” button next to your account(s) to view its respective holdings/summary.
  3. At this point you can choose to onboard as a client of ITI, withdraw funds or move your account to another broker.

How to onboard as a client

  1. At the bottom of your holdings list, you will be presented with a Red bar which reads “Do you want to transfer your current positions to ITI?” Please select accept all relevant declarations and press “Yes”.
  2. Enter your personal information and press “Next”
  3. Enter additional trading information and click “Next”
  4. If you select Forex you will need to complete an appropriateness test
  5. You will now need to complete the Online identity verification test, this will require you to have a camera on your device, valid government issued photo ID and Bank statement/Utility bill dated within the last 3 months.
  6. You will be presented with a screen provided by HooYu (third-party vendor selected by ITI to verify your information electronically), please click agree and continue.
  7. Take a selfie using the online tool and the camera on your device.
  8. The second half of the screen requires you to upload the government issued photo id, please select the ID you are uploading and upload following the onscreen instructions.
  9. The third part of the screen involves you having to upload your bank statement/utility bill dated within the last three months.
  10. In case you face any issue while uploading and verification of the documents, you can click on "I have nothing else to add" And then click on the Cancel Request.
  11. Note: Our System tries to auto validate the documents online, in case of any issue or additional information required, the system will show a prompt. Click on “Cancel Request”

There will be an Upload button enabled below to proceed with the uploading necessary documents without HooYu.

  1. After either the documents are submitted online via HooYu or manually uploaded due to failed validation, our Account Management team will approve your account if everything is ok and you will receive an email to confirm this.
  2. In due course you will receive access credentials to the online trading platform.
  3. Once you receive access to the online platform, it may take around a week for your assets to become visible on the online platform as we need to perform a line by line reconciliation before and after the assets are moved onto the platform to ensure accuracy. We appreciate your patience during this period.

How to withdraw

  1. At the bottom of your holdings list, you will be presented with a Red bar which reads “Do you want to transfer your current positions to ITI?” Please select “No”.
  2. ITI will then approve your withdrawal request.
  3. You are then able to login to the portal and click “submit closure form”
  4. Please fill in the relevant details of the transfer.
  5. Download, sign and upload the form and any relevant identity documentation required by us to authorize the transfer
  6. If you are also transferring assets (stocks), please ask your Broker to initiate a transfer request and send it to accountmanagement@iticapital.com
  7. If it is a cash transfer to your own bank account, we will action this immediately
  8. If it is a broker transfer, we will action when instructions are received from your existing broker as described in point 6.
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