FCAUnited KingdomTier 1Licence number
204463
View licence record- Licence holder
- Held by United Trust Bank
- Licence type and regime
- Market Making(MM)
Not checkedUpdated
At a glance
Regulation on record for United Trust Bank
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 1
- Issuing authorities
- 1
- From tier-1 or tier-2 authorities
- 1
- Found on an official register
- 0
United Trust Bank has one licence on record with Wikilix, issued by one authority across one jurisdiction. One of them was issued by a tier-1 or tier-2 authority — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for United Trust Bank, strongest authority first.
1 record
- FCAUnited KingdomTier 1
Protection
What this licence protects
FCA's own rules for the firms it authorises.
- Compensation schemeUp to £85000 (FSCS)
- Client money kept separate
- Negative balance protection
- Complaints routeFinancial Ombudsman Service
- Maximum leverage1:30
Frequently Asked Questions
Questions about the licences held by United Trust Bank
Answered from the register entries on this page.
Most Popular Questions
United Trust Bank provides customer support via phone, email, and live chat during business hours. Support is available in English, and contact details include a UK phone number and an email address. The broker also maintains social media presence on Twitter and LinkedIn for additional communication.
United Trust Bank offers a maximum leverage of 1:1, meaning no leverage is provided for trading. This is consistent with its regulatory framework under the FCA, which imposes strict leverage limits to protect retail investors.
The minimum deposit amount to open an account with United Trust Bank is £5,000. This minimum balance must be maintained in easy access accounts. Specific minimum initial deposits for personal accounts can vary from $1 to $2,500 depending on the account type.
United Trust Bank primarily supports bank transfers including Faster Payments, CHAPS, and BACS for deposits and withdrawals. Deposits typically take 1-3 business days to process, while withdrawals are usually completed the same or next business day within the UK. Other methods such as credit cards, debit cards, e-wallets, and cryptocurrencies are not supported.
United Trust Bank Limited is regulated by the UK Financial Conduct Authority (FCA), a tier 1 onshore regulator. It holds a Market Making license and offers client fund insurance up to £85,000 under FSCS. The broker operates with high transparency and is subject to strict compliance and complaint mechanisms through the Financial Ombudsman Service.
United Trust Bank has one licence record with Wikilix, issued by one authority across one jurisdiction. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
United Trust Bank holds licence records issued by FCA. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by United Trust Bank comes from tier-1 or tier-2 authorities (1 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the one licence record held by United Trust Bank has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
United Trust Bank has licence records in United Kingdom. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.