Attention Clients:
The Financial Conduct Authority (FCA) has imposed specific regulatory requirements on Direct Trading Technologies UK Ltd (the "Firm"),on 28 March 2025 effective immediately. These measures are in response to concerns that the Firm is failing, or likely to fail, to satisfy certain of the Threshold Conditions, which were identified during a recent audit of the Firm’s operations.
Key Actions:
Impact on Your Account:
You will only be able to close open positions until 3 April 2025 and your ability to withdraw funds may be temporarily affected. After 4 April 2025, the Firm will no longer be authorised to conduct regulated activities. This will impact ongoing services provided to you.
For further details, visit our entry in the Financial Services Register.
If you have any questions, please contact us at compliance@dttfs.co.uk.
Sincerely,
Direct Trading Technologies UK Ltd
Important Regulatory Notice – Immediate Action Required
Attention All Clients.
The Financial Conduct Authority (FCA) has imposed specific regulatory requirements on Direct Trading
Technologies UK Ltd (the "Firm"),on 28 March 2025 effective immediately. These measures are in
response to concerns that the Firm is failing, or likely to fail, to satisfy certain of the
Threshold Conditions, which were identified during a recent audit of the Firm’s operations.
Key Actions:
How to deposit funds
You can fund your account securely via a bank wire transfer deposit or credit card.
Before funds can be transferred, you must have an active DTT UK account. If you do not have an account yet,
open an account here.
You can wire funds directly from your bank account using our Wire Transfer payment method.
Deposit by Wire Transfer:
DTT UK does not charge transaction fees for depositing or withdrawing funds. The depository bank may charge
a transaction fee. Generally, you have the option of this fee being deducted directly from the total amount
to be transferred or charged to you directly. Please contact your bank for transaction fee information as
rates vary from bank to bank.
We accept the following currencies: GBP, USD, EUR, CHF and JPY
Transaction time generally depends on the processing time required by the depository banks, and DTT UK
normally handles all transactions on the same day they are received. DTT UK does not accept payments from
third parties.
BANK DETAILS
Beneficiary name:
Direct Trading Technologies UK Ltd
Bank Name:
Barclays Bank UK PLC
Bank Address:
1 Churchill Place,
London, ENG E14 5HP
Clients GBP
Sort Code: 20-00 -00
Account Number: 63804526
IBAN: GB87 BARC 20000063804526
SWIFT: BARCGB22
Clients USD
Sort Code: 20-00-00
Account Number: 62199033
IBAN: GB68 BARC 20000062199033
SWIFT: BARCGB22
Clients EUR
Sort Code: 20-00 -00
Account Number: 56562677
IBAN: GB29 BARC 20000056562677
SWIFT: BARCGB22
Clients CHF
Sort Code: 20-00-00
Account Number: 75108111
IBAN: GB18 BARC 20000075108111
SWIFT: BARCGB22
Clients JPY
Sort Code: 20-00-00
Account Number: 84380833
IBAN: GB23 BARC 20000084380833
SWIFT: BARCGB22
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