About us


What is DT&T?

DT & T Corporation is a trusted payment institution and has been providing international money transfer and foreign exchange solution to individuals and businesses. We assist thousands of clients move their money around the world safely.

We offer transfers to more than 110 destinations across Europe, Asia, Africa, Australia and the Americas.

Our aim is to provide a simple, courteous, cost-effective and excellent service to our clients through technology and traditional phone base services with competitive and transparent pricing. As we have grown through the years, our aims have not changed, and today we service the needs of thousands of clients in several areas of the foreign exchange and international payment.

We strive to exceed expectations with excellent services through friendly and knowledgeable staff.

We are authorised by the FCA and licensed by the HMRC.

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How it started

Our story started in 2002 in a small room of a house in Essex, out of frustration with the inferior service being provided by most payment institutions. We realised that by reducing unnecessary overheads and knowing what customers want, we could offer individuals significantly better exchange rates and provide an exceptional service.

Over the next ten years, the business continued to grow organically, opened several trading offices and profitable with no debts. In 2012, FCA authorisation was approved and shows we are credible and competent.

We outgrew our old office and moved into our lovely new home at Harbour Island in South Quay. We also launched our online platform for our customers and partners to process their transactions.

We have achieved these with sheer hard work, great courage, patience and innovation. We have continued to invest in technology and people to become more customer centric, forward looking and progressive which make us a perfect fit with our customers.

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Regulatory Information

DT & T Corporation Ltd is a UK registered company. Our Company Number is 04542542.

DT & T Corporation Ltd is authorised and regulated by the Financial Conduct Authority under the Payment Services Regulations 2009 for the provision of payment services. Our Firm Registration Number is 587368.

This means that DT & T Corporation meets the strict standards set out by the FCA. We are required to be transparent in our dealings and we are monitored and regulated on an on-going basis to ensure that we comply with all regulatory requirements throughout any and all legal changes that may occur.

DT & T Corporation Ltd is also a registered MSB with HM Revenue & Customs. Our Registration Number is 12154614.

DT & T Corporation Ltd is registered with the Information Commissioners Office under the UK Data Protection Act. Our Registration Number is Z3598016.

Security of Funds

When buying or selling currency with us, your funds are held in the segregated client accounts with our banks that are only used for client transactions and are independent of DT &T Corporation‘s business accounts. No lien is held over funds in these accounts.

We are authorised in the UK by the Financial Conduct Authority for the provision of payment services. Firms regulated by the Financial Conduct Authority for the provision of payment services are required to;

  • Segregate client accounts in accordance with FCA rules on the safeguarding of client funds.
  • Maintain a defined level of regulatory capital at all times.
  • Apply stringent governance and risk management procedures throughout the business.

We also exceed the capital requirements specified by the FCA as an authorised payments institution to guarantee further fund safety.

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WHY CHOOSE DT&T

Our vision is to be the best independent money transfer company in the world.
DT & T Money Transfer is a trading name of DT & T Corporation Limited.

 
  • Low Cost

    Low Cost

    Our fees are displayed up-front and exchange rates guaranteed.

     

  • Fast

    Fast

    We offer instant transfer to most countries.

     

     

  • Simple

    Simple

    Send money anytime from anywhere using your computer. 

  • Trusted

    Trusted

    Trusted by thousands of clients.