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United Trust Bank

Royaume-Uni | Plus de 20 ans |
Réglementation de Royaume-Uni | Licence complète (MM) | Risque élevé potentiel

https://www.utbank.co.uk/

Site officiel

Indice de notation

Influence

Influence

C

Indice d'influence NO.1

Inde 2.76
Surpassé 70.50% courtiers
Zone d'exposition Rechercher des données Publicité Indice des médias sociaux

Contact

020 7190 5555
info@utbank.co.uk
https://www.utbank.co.uk/
One Ropemaker Street London EC2Y 9AW UNITED KINGDOM

Licences

Entité agréée:United Trust Bank Limited

N° de réglementation:204463

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Informations de base

Région enregistrée
Royaume-Uni
Période d'exploitation
Plus de 20 ans
Société
United Trust Bank Limited
Abréviation
United Trust Bank
Personnel
--
Adresse mail du service client
info@utbank.co.uk
Numéro de contact
020 7190 5555
Site Web de l'entreprise
Adresse de la société
One Ropemaker Street London EC2Y 9AW UNITED KINGDOM
Stratégie de marketing
Zone d'exposition
Diagramme de la généalogie
Entreprise connexe
Employés
Présentation de l'entreprise
Questions et réponses sur le wiki
Commentaire

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Diagramme de la généalogie

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Entreprise connexe

UNITED TRUST BANK LIMITED(United Kingdom)
Actif
Royaume-Uni
Numéro d'enregistrement 00549690
Établi 2001-12-01
Sources connexes Annonce du site Web

Présentation de l'entreprise

United Trust BankRésumé de l'examen
Fondé1999-10-08
Pays/Région enregistréRoyaume-Uni
RéglementationNon réglementé
Services Épargne & Dépôts/Prêts
Assistance clientèleEmail: hello@utbank.co.uk
Téléphone: 020 7190 5555

Informations sur United Trust Bank

United Trust Bank est issu d'un prêteur spécialisé fournissant principalement des financements de développement aux petits et moyens constructeurs de maisons. Il a été acquis par la banque anglo-néerlandaise Insinger de Beaufort en 2001 et transformé en banque spécialisée en 2004. La banque est dédiée à la construction de relations solides, en offrant des solutions sur mesure et en fournissant à nos clients et partenaires courtiers le soutien dont ils ont besoin. United Trust Bank propose également des services d'épargne, de dépôts et de prêts.

Informations sur United Trust Bank

United Trust Bank est-il légitime ?

United Trust Bank est autorisé et réglementé par l'Autorité de conduite financière avec le numéro de licence 204463, ce qui le rend plus sûr que les courtiers réglementés.

United Trust Bank est-il légitime ?
United Trust Bank est-il légitime ?

Quels services United Trust Bank propose-t-il ?

Épargne et Dépôts : United Trust Bank offre un accès à des comptes personnels à taux fixes et variables, des comptes ISA qui font croître les économies individuelles en franchise d'impôt, des comptes professionnels avec des solutions simples et sécurisées pour les entreprises, les travailleurs indépendants, les fonds de pension, les fiducies, les établissements d'enseignement, les coopératives de crédit, les clubs et les associations, ainsi que des comptes de bienfaisance pour les organisations caritatives et les écoles. Il propose également des produits sur mesure et des solutions de dépôt pour les clients disposant d'un million de livres sterling ou plus.

Prêts : Comprend le financement de pont, le développement immobilier, le financement immobilier structuré, le financement d'actifs et les prêts hypothécaires. Des solutions de financement sur mesure ont contribué à la croissance des entreprises ou des investissements des clients.

Options d'assistance clientèle

Les traders peuvent rester en contact avec United Trust Bank par email et téléphone.

Options de contact Détails
Email hello@utbank.co.uk
Téléphone 020 7190 5555
Langue prise en charge Anglais
Langue du site web Anglais
Adresse physique United Trust Bank Limited, 1 Ropemaker Street, Londres, EC2Y 9AW
Options d'assistance clientèle

Mots Clés

  • Plus de 20 ans
  • Réglementation de Royaume-Uni
  • Licence complète (MM)
  • Risque élevé potentiel

Questions et réponses sur le wiki

Rojas
D'ici un an

What’s the lowest amount I’m allowed to withdraw from my United Trust Bank account in a single transaction?

WikiFX Répondre
Having researched United Trust Bank extensively, I have to point out that information about minimum withdrawal limits was not clearly provided in any of the official resources available. My experience trading and dealing with various financial institutions has taught me that established banks and regulated entities typically display such details transparently, especially when catering to individuals interested in withdrawals and account flexibility. The absence of explicit information on this limit is something I don’t overlook. What makes me particularly cautious here is United Trust Bank’s primary focus on savings, deposits, and specialized lending solutions rather than direct forex trading or high-frequency transactional platforms. In my experience, banks offering these services tend to set withdrawal parameters according to the account type—personal, business, or charity accounts may each have different terms. However, unless the bank specifically highlights a minimum threshold, standard practice often defaults to nominal limits imposed by banking regulations or internal policy, rather than by the user interface. Given the high importance of fund accessibility for any trader, I would strongly recommend directly contacting United Trust Bank for the most accurate and updated information before planning any withdrawals. Personally, I only proceed with institutions that provide complete clarity on such operational basics, as knowing these details is key to managing risk appropriately in any financial endeavor.
Broker Issues
United Trust Bank
Withdrawal
Deposit
09-03
États-Unis
maseko
D'ici un an

In what ways does United Trust Bank's regulatory status help safeguard my money?

WikiFX Répondre
In my experience as a forex trader, one of the first things I always look at is a broker’s regulatory status because it directly impacts how my funds are protected. United Trust Bank is authorized and regulated in the United Kingdom by the Financial Conduct Authority (FCA), which is widely regarded as one of the more reputable financial regulators in the industry. This regulatory oversight means United Trust Bank is required to comply with strict standards concerning client money protection, operational transparency, and regular reporting. For me, trading with an FCA-regulated entity provides a measure of reassurance, knowing that there are clear rules on how client funds must be handled—such as segregation of client money from the broker’s own accounts. This helps reduce the risk of my money being used for the broker’s operational needs or being exposed to claims should the company face financial difficulties. Additionally, the FCA regularly monitors and audits licensed entities, so ongoing compliance is enforced rather than just a one-time checkbox. It’s worth mentioning that no regulatory framework can offer complete protection from all risks—especially those inherent to trading itself. However, for me, the presence of FCA oversight provides a credible layer of security and accountability that I would not dismiss lightly when making decisions about where to place my capital.
Broker Issues
United Trust Bank
Regulation
09-02
États-Unis
Allan777
D'ici un an

What are the main risks or potential drawbacks to consider before choosing United Trust Bank?

WikiFX Répondre
In my experience as a forex trader deeply concerned with both the security of funds and the integrity of trading platforms, evaluating United Trust Bank requires extra caution. Although the bank holds an FCA license and boasts over two decades of operation in the UK, my review cannot overlook some significant potential risks. One standout concern for me is the “High potential risk” flag and a risk management index of zero. For a market participant like myself, comprehensive risk management is fundamental—this bank scores alarmingly low in this area, and that immediately raises questions about how client funds and transactions might be protected during operational stress or market turbulence. Additionally, while the bank is regulated and the business index appears high, WikiFX documents that no physical office was found during an on-site visit. Personally, the absence of a verifiable local presence would make me pause, as I rely on transparency and accessibility if issues arise. Furthermore, United Trust Bank’s main services are savings, deposits, and lending, not forex or other CFD trading. This distinction matters because it means their infrastructure, client protections, and dispute resolution processes may not be designed with active traders in mind. I also noted warnings about “clone” firms; fraudsters have impersonated United Trust Bank, creating possible confusion about communication and legitimacy. Considering all this, my cautious approach would be to verify every detail, clarify intended services, and never assume robust forex protections purely based on their FCA regulation. For me, any hint of unclear oversight or operational opacity is reason for restraint.
Broker Issues
United Trust Bank
Regulation
08-13
États-Unis
Elio Matacena
D'ici un an

What documents do I need to provide in order to process my initial withdrawal from United Trust Bank?

WikiFX Répondre
Based on my thorough review of United Trust Bank’s publicly available materials and their regulatory status in the UK, it is standard practice with regulated institutions like this one to require certain documentation for withdrawals, especially for the initial transaction. Although United Trust Bank’s WikiFX profile does not specify the exact list of documents, in my experience, withdrawal procedures with FCA-authorized banks and brokers usually involve identity verification and proof of address as part of their compliance with anti-money laundering regulations. For my first withdrawal with similar UK-regulated entities, I needed to provide a valid government-issued photo identification (such as a passport or driver’s license) and a recent proof of address (like a utility bill or bank statement, typically dated within the last three months). This process is in place to protect both the client and the institution from fraud and unauthorized access, ensuring funds are released securely and only to the account holder. Given United Trust Bank’s regulatory obligations, I would expect a similar process. If I were about to process my initial withdrawal, I’d prepare these documents in advance and consult their customer support channels (by email or phone) to verify the specific requirements. Ensuring all documentation is up-to-date and matches your account information is essential, as any discrepancies can delay the withdrawal process. Caution is warranted, and I always recommend confirming details directly to avoid misunderstandings or processing issues.
Broker Issues
United Trust Bank
Withdrawal
Deposit
08-12
États-Unis
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