Prize Draw Terms & Conditions


For your money transfer to be entered into the prize draw your transaction must have been ordered on or after 1st May 2019 until the 30th June2019. The transfer must have successfully transferred by midnight 30th June. The transfer can be in any of our +100 currencies that we offer and be of a sterling value of at least £1001. Every transfer you make over this value will be eligible for automatic entry to the prize draw. The draw will be undertaken by an independent person. The offer is not open to employees and family of DT&T. The winners will be notified within one month of the end of this offer and £50 credited to their DT&T account by 31st July 2019. The credit must be used within 6 months of the date it is credited to the account.

Terms of DT&T Corporation Prize Draw

General Conditions and Eligibility:

The Promotor of the Prize Draw is DT&T Corporation.

    1. Entrants must be age 18 or over and a UK resident.
    2. Promotion period: Make a money transfer order between 00.01 1st May 2019 and 23.59 30th June2019 GMT and which is successfully transferred by 23.59 30th June2019 GMT.
    3. The entrant must complete an online money transfer transaction in a manner that is compliant with DT&T user agreement.  A transaction is complete where DT&T has received sufficient funds to deliver funds to the designated beneficiary. The value of an eligible transfer must be £1,001 and over, sterling.
    4. There are no entry fee requirements and making a purchase does not increase an entrant’s chance of winning.
    5. By entering this prize draw, entrants consent to DT&T processing their personal information in accordance with the terms of DT&T’s Privacy Policy.
    6. A customer may enter the prize draw more than once.
    7. Entrants may not participate in the prize draw where doing so would be prohibited by any applicable law or regulations.
    8. Entries which appear to DT&T (in its sole discretion) not to have been submitted in accordance with these terms and conditions or are delayed, damaged, incomplete, altered or illegible will be disqualified from entry to the prize draw.
    9. The Prize: A £50 credit to your DT&T account which is not transferrable, no substitutes are available, and it cannot be redeemed for monetary value. This can be used to pay fees associated with future money transfers for up to 6 months from the date of the account being credited.
    10. Employees and professionals associated with DT&T Corporation and this draw are not eligible to take part.
    11. Winner selection: Five winners will be randomly selected from all valid entries in the prize draw period. Five individual winners will be selected using the random number generator in the presence of an independent witness within 5 working days of the end of the prize draw period.
    12. Winner notification: The winners will be contacted via the email address we have on record within 10 working days of the end of the prize draw period. The winners will be required to confirm notification and accept the prize draw credit. It is the entrant’s responsibility to ensure that the contact details provided are accurate and will remain accurate for the duration of the prize draw.
    13. Receiving Prize: The winners of the prize draw will have £50 credited to their DT&T account for use towards payment of fees of future money transfers. This will be within 12 days of the winner notification. The £50 credit will be available to use for up to 6 months from the date it is credited to the account, at which point any unused credit will expire.The winner will be subject to verification. DT&T may delay the provision of the prize for the purposes of investigation. DT&T may refuse to verify and process any transaction it deems, in its sole discretion, to be fraudulent, suspicious, in violation of these terms and conditions, or believes will impose potential liability on DT&T, its subsidiaries, affiliates or any of their respective officers, directors, employees, representatives and agents. DT&T’s decisions are final and binding.
    14. Refusal: The Promoter may refuse to award the Prize, or seek its recovery, in the event of an entrant’s fraud, dishonesty or non-entitlement under these Terms and Conditions.
    15. Entrants will be required to comply with DT&T’s anti-money laundering procedures.
    16. All entries must be made directly by the person entering the Prize Draw. Bulk entries from trade, consumer groups or third parties will not be accepted. Incomplete or illegible entries and entries which do not satisfy the requirements of these Terms and Conditions in full will be disqualified and will not be counted.
    17. If an act, omission, event or circumstance occurs which is beyond the reasonable control of the Promoter and which prevents the Promoter from complying with these Terms and Conditions the Promoter will not be liable for any failure to perform or delay in performing its obligations.
    18. If the prize is unclaimed after reasonable efforts have been made to contact the winner, after 14 days DT&T reserves the right to conduct another prize draw to determine a new winner without any liability to the original winner for doing so.
    19. DT&T reserves the right to disqualify any entrant if we find the entrant to be tampering with the entry process or the operation of the prize draw or violating these terms and conditions.
    20. DT&T will not be liable for any circumstances beyond its reasonable control that prevents the prize from being delivered to the winner.
    21. The winner agrees to take part in any post-promotion publicity in connection with the prize draw. Subject to the consent of the winner, the full name and county of the winner will be available by visiting for a minimum of 8 weeks following the close of the Promotion.
    22. DT&T’s announcement of the winning entrant is final and no correspondence will be entered into.
    23. DT&T reserves the right to cancel the prize draw or amend these terms and conditions without prior notice at any time, for whatever reason, and without liability to any entrants for doing so.
    24. By entering this prize draw, entrants agree to be bound by these terms and conditions.The Promoter will only use the personal details supplied for the running of the Promotion and for no other purpose, unless we have your explicit consent. Your personal details will at all times be kept confidential and in accordance with DT&T’s Privacy Policy available at: DT&T’s Privacy Policy
    25. If any provisions of these Terms and Conditions are judged to be invalid, illegal or unenforceable, this shall not affect or impact the continuation in full force and effect the remainder of the provisions.
    26. In no event shall DT&T or its group companies be liable to you or any third party for any damages of any kind arising from your participation in the prize draw, including but not limited to special, indirect, incidental, punitive and/or consequential damages, even if DT&T has been advised of the possibility of such damages. DT&T’s maximum aggregate liability to entrants and any third party under any and all circumstances shall be the then-current GBP (£) value of the entrant’s qualifying transaction. The entrant recognizes and acknowledges that this limitation of damages is fair and reasonable.All warranties, express and implied, are disclaimed (including, without limitation, the disclaimer of any warranties of merchantability, non-infringement of intellectual property and/or fitness for a particular purpose). DT&T makes no representation or warranty with respect to any results obtainable through the prize draw.
      These Terms and Conditions are governed by English law and shall be subject to the exclusive jurisdiction of the courts of England and Wales.


By entering this Promotion, entrants agree to be bound by these Terms and Conditions.

Promotor: DT&T Corporation Ltd, 3 Harbour Exchange Square, Canary Wharf, London E14 9GE

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Frequently Asked Questions

DT&T can save you money by using our experience, market knowledge, technology and focus to get you the most competitive exchange rates. We also take the time to understand your requirements, which helps us suggest the best solutions to maximise the value of your currency transfer. Foreign exchange can be complicated, and our experts are on hand to guide you every step of the way.
Your funds are always held in segregated accounts, which are totally independent of our business accounts. Furthermore, we do not speculate on currency, we buy 'back to back', immediately booking a corresponding trade with our counter parties to cover your position, eliminating any market exposure. We exceed the capital requirements specified by the FCA for an authorised payments institution.
Some clients need to transfer larger amounts for commercial transactions or overseas property purchase. Others have different requirements such as sending small amounts to friends and family abroad or for converting income or paying a foreign currency mortgage. We cater for all needs.
We like to save you time as well as money, and that’s why opening an Account takes just a few moments. You can complete an Account Agreement online or request a copy from a member of our team by calling +44 (0)20 8806 6444. There is no obligation to trade with us if you open an account, but doing so now means you won't have to wait at all when the time to trade arrives.
Depending on the currency required and banking cut-off times, you can purchase your currency and have it transferred to its’ destination on the same day. In many cases the transfer will reach the beneficiary the next day after we receive your funds, but sometimes it can take a day or two longer depending on the countries and currencies involved.
DT&T maintains accounts in all major currencies, ensuring you can transfer funds quickly and reliably to us. Banks in most countries have Electronic Funds Transfer (EFT) as an option in internet banking and this is the most common way customers send funds to us. Please note we do not accept cash or cheques into our accounts.
Companies and individuals who wish to send money in a foreign currency to a person or company in another country can use the DT&T service. The recipient of the transfer must have a bank account that funds can be paid into. Often private customers are sending money between their own accounts in two different countries. Corporate customers are usually transferring funds to overseas suppliers, or repatriating overseas earnings.
Keeping our customers happy is important to us. If you have a problem we’ll do everything we can to put matters right as quickly as possible through our official complaints procedure here.