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ITI Capital

6.5 / 10 Overall Score

Website: https://iticapital.com/
Jurisdiction: United Kingdom
Operating Since: Above 20 years
Regulatory Status: N/A

Score Breakdown

License
Regulation
Business
Risk Control
Software

Company & Contact

Legal Name: ITI Capital Limited
Phone: 4.40E+12
Email: customerservice@iticapital.com
Address: 3rd Floor, 38 Threadneedle Street, London EC2R 8AY, United Kingdom

License Info: [{"监管状态": "FCA Regulated", "牌照信息": "United Kingdom STP"}]

In-Depth Broker Review

What’s inside: Company overview, account types, and deposit & withdrawal guidance.

Company Profile
Account Types
Deposit & Withdrawal

Broker Details

# ITI Capital Company

## Company Overview

ITI Capital company is a financial services provider specializing in brokerage services for both individuals and legal entities in domestic and foreign financial markets. The company offers a wide range of services, including online trading, depository services, margin lending, investment advice, and analytical support. ITI Capital provides access to major Russian stock and derivatives trading platforms such as MICEX, RTS, and MTSB OIE.

Founded in 1991, ITI Capital was previously known as IT Invest before undergoing a rebranding in 2017. The company is currently a private entity and has been acquired, with its latest acquisition taking place on May 28, 2019. The corporate headquarters is located in Moscow, Russia, specifically at BC Tower on the embankment, Block A, Floor 13, Presnenskaya Nab., D. 10, Moscow, 123112.

## Corporate Development

Over the years, ITI Capital has undergone significant transformations. Initially founded as IT Invest in 1991, the company rebranded to ITI Capital in 2017 as part of a broader strategy to unify its brand presence across various markets. In 2022, amid geopolitical developments, ITI Capital reverted to its original name, IT Invest, indicating a new phase in its corporate journey. The firm has been recognized for its reliability, maintaining an AAA rating from the National Rating Agency in Russia.

## Corporate Structure and Subsidiaries

ITI Capital operates a subsidiary known as ITI Capital (Brokerage), which is based in London, United Kingdom. This subsidiary focuses on providing brokerage services in the UK market. The company maintains a workforce of approximately 360 employees, with additional staffing in its London office.

## Regulation and Compliance

ITI Capital is authorized and regulated by the Financial Conduct Authority (FCA) in the United Kingdom. The company adheres to strict compliance frameworks and transparency measures, ensuring the protection of client funds through segregation and other safeguards. Specific registration details and license numbers are not disclosed in the provided data, but the company operates under the regulatory oversight of the FCA.

## Global Presence and Market Coverage

The primary geographic markets served by ITI Capital include Russia and the United Kingdom, where it has established a strong presence. The company focuses on institutional clients, private clients, proprietary trading firms, banks, hedge funds, and corporates. ITI Capital's strategic initiatives include partnerships that enhance its service offerings in emerging markets.

## Financial and Operational Data

As of the latest available information, ITI Capital employs around 360 individuals. The company has previously reported an annual revenue of approximately $15.6 million. Specific transaction volumes and detailed financial disclosures are not provided, but the organization has made significant investments in technology and infrastructure to support its brokerage operations.

## Reputation and Industry Standing

ITI Capital is perceived as a reputable and established player in the forex and financial services industry. The company has gained recognition for its commitment to high-quality service and operational integrity. Public ratings and reviews reflect a positive standing within the financial community, further solidified by its regulatory compliance and partnerships with major financial institutions.

## Summary

In summary, ITI Capital company is a prominent brokerage firm with a strong regulatory background and a significant role in the financial markets of Russia and the UK. The company's commitment to compliance, client fund protection, and operational integrity positions it as a credible entity in the evolving landscape of financial services. ITI Capital continues to adapt and respond to market changes, maintaining its focus on delivering quality brokerage services to its diverse client base.

Account Types

# ITI Capital Account Types

Currently, specific information regarding the various account types offered by ITI Capital is not available. Therefore, this section will be omitted.

# ITI Capital Broker Account Opening Process

To open an account with ITI Capital, follow these steps:

1. **Visit the Registration Page**: Go to the ITI Capital website and locate the account registration section.
 
2. **Complete the Application Form**: Fill out the required information in the online application form, which typically includes personal details and contact information.

3. **KYC/Identity Verification**: Prepare to submit identification documents for Know Your Customer (KYC) compliance. This may include:
 - A government-issued ID (passport or driver's license)
 - Proof of address (utility bill or bank statement)

4. **Minimum Funding**: Determine the minimum deposit required to fund your account. Ensure you have the necessary funds available.

5. **Deposit Methods**: Select a funding method to deposit your initial investment. ITI Capital may offer various options, including bank transfers or credit/debit cards.

6. **Approval Time**: After submitting your application and documents, wait for the approval process to be completed. This timeframe may vary based on the volume of applications.

7. **Access Trading Platforms**: Once your account is approved, you will gain access to the trading platforms provided by ITI Capital, allowing you to start trading.

8. **Optional Steps for Demo or Professional Accounts**: If interested in a demo or professional account, check the specific requirements and procedures on the ITI Capital website.

This process should equip you to successfully open an account with ITI Capital.

Deposit & Withdrawal

# ITI Capital Deposit & Withdrawal Guide 2025: Methods, Limits, and Processing Times Explained

## ITI Capital Minimum Deposit Explained

### Exact Minimum Deposit Amount
The minimum deposit required to open an account with ITI Capital varies based on the type of account chosen. For standard trading accounts, the minimum deposit is typically **$200**. However, specific account types may have different minimum requirements, which can be confirmed during the account registration process.

### Account-Type Comparison
| Account Type | Minimum Deposit |
|----------------------|-----------------|
| Standard Trading | $200 |
| Margin Account | $2,000 |
| Corporate Account | $5,000 |

### Regional Differences
While the minimum deposit is generally consistent across regions, local regulations may impose additional requirements or variations. For instance, clients in certain jurisdictions may be subject to different deposit limits or currencies.

### Advantages
1. **Low Entry Barrier**: The minimum deposit is relatively low, making it accessible for new traders.
2. **Variety of Account Types**: Different accounts cater to various trading strategies and capital levels.
3. **Flexibility**: ITI Capital allows deposits in multiple currencies, accommodating international clients.
4. **Regulatory Compliance**: The firm is regulated by the Financial Conduct Authority (FCA), ensuring a secure trading environment.

### Disadvantages
1. **Higher Minimum for Margin Accounts**: The increased minimum for margin accounts may deter some traders.
2. **Limited Deposit Methods**: Not all payment methods may be available in every region.
3. **Currency Conversion Fees**: Deposits in a currency different from the account's base currency may incur additional fees.
4. **Potential Delays**: Processing times for deposits can vary, leading to possible delays in trading.

### Competitor Comparison
Compared to competitors like Interactive Brokers and Zerodha, ITI Capital's minimum deposit is competitive, particularly for standard accounts. However, some competitors may offer lower minimums for specific account types or promotional offers.

## ITI Capital Deposit Methods Comprehensive Guide

### Available Deposit Methods
1. **Bank Transfer**
 - **Processing Time**: 1-3 business days
 - **Fees**: Typically free, but may vary by bank
 - **Availability**: Worldwide
 - **Limits**: Depends on the bank's policies
 - **Pros**: Secure and reliable
 - **Cons**: Slower processing time compared to other methods

2. **Credit/Debit Cards**
 - **Processing Time**: Instant
 - **Fees**: Usually free
 - **Availability**: Most regions
 - **Limits**: Varies by card issuer
 - **Pros**: Quick and easy
 - **Cons**: May incur currency conversion fees

3. **E-Wallets (e.g., PayPal, Skrill)**
 - **Processing Time**: Instant
 - **Fees**: May vary by e-wallet provider
 - **Availability**: Selected regions
 - **Limits**: Depends on the e-wallet service
 - **Pros**: Fast and convenient
 - **Cons**: Not universally accepted; fees may apply

4. **Cryptocurrency**
 - **Processing Time**: Variable, depending on network speed
 - **Fees**: Transaction fees apply
 - **Availability**: Limited to certain regions
 - **Limits**: Varies by cryptocurrency
 - **Pros**: Anonymity and potential lower fees
 - **Cons**: Volatility in value and regulatory scrutiny

5. **Local Payment Options**
 - **Processing Time**: Varies
 - **Fees**: Typically low
 - **Availability**: Depends on local services
 - **Limits**: May vary by service
 - **Pros**: Familiarity and ease of use for local clients
 - **Cons**: Limited to specific regions and may not be available for all clients

### Supported Currencies and Recommended Methods
ITI Capital supports multiple currencies, including USD, EUR, GBP, and INR. For clients looking for the fastest and most cost-effective deposit methods, credit/debit cards and e-wallets are recommended due to their instant processing times.

## ITI Capital Deposit Steps Explained

### Step-by-Step Deposit Procedure
1. **Log in to Your Account**: Access your ITI Capital account using your credentials.
2. **Navigate to the Deposit Section**: Locate the deposit option on the dashboard.
3. **Select Your Preferred Method**: Choose from the available deposit methods.
4. **Enter Deposit Amount**: Specify the amount you wish to deposit.
5. **Confirm and Submit**: Review the details and confirm the transaction.

### Mobile vs Web Differences
The deposit process is similar on both mobile and web platforms. However, the mobile app may offer a more streamlined interface for quick deposits.

### KYC Notes and Common Issues with Solutions
- **KYC Verification**: Ensure your identity verification is complete to avoid delays.
- **Common Issues**: 
 - **Failed Transactions**: Check for sufficient funds and correct payment details.
 - **Delayed Processing**: Contact customer support if deposits exceed the expected timeframe.

### Typical Fund Crediting Times
Deposits made via credit/debit cards and e-wallets are credited instantly, while bank transfers may take 1-3 business days. Cryptocurrency deposits vary based on network conditions.

## ITI Capital Withdrawal Methods Overview

### Available Withdrawal Channels
1. **Bank Transfer**
 - **Processing Time**: 1-3 business days
 - **Fees**: May vary
 - **Limits**: Subject to account balance
 - **Pros**: Secure and widely accepted
 - **Cons**: Slower compared to other methods

2. **E-Wallets**
 - **Processing Time**: Instant to 1 day
 - **Fees**: Varies by provider
 - **Limits**: Depends on the e-wallet service
 - **Pros**: Fast and convenient
 - **Cons**: Not universally accepted

3. **Cryptocurrency**
 - **Processing Time**: Variable
 - **Fees**: Transaction fees apply
 - **Limits**: Varies by cryptocurrency
 - **Pros**: Fast and potential for lower fees
 - **Cons**: Volatility and regulatory issues

### Processing Times, Fees, Currencies, Limits, and Regional Rules
Withdrawal processing times generally range from instant to 3 business days, depending on the method. Fees may apply, especially for e-wallets and bank transfers. Clients should check local regulations that may affect withdrawal limits and processing.

### Recommended Options by Cost and Speed
For the fastest and most cost-effective withdrawals, e-wallets and cryptocurrency methods are recommended. Bank transfers are secure but may take longer.

## ITI Capital Withdrawal Steps Explained

### Step-by-Step Withdrawal Instructions
1. **Log in to Your Account**: Access your ITI Capital account.
2. **Go to the Withdrawal Section**: Find the withdrawal option on your dashboard.
3. **Select Withdrawal Method**: Choose your preferred withdrawal method.
4. **Enter Withdrawal Amount**: Specify how much you wish to withdraw.
5. **Confirm and Submit**: Review the details and confirm the transaction.

### ID Verification Requirements
To process withdrawals, clients may need to verify their identity if not previously completed. This typically involves uploading a government-issued ID and proof of residence.

### Expected Fund Arrival Time
Funds from withdrawals using e-wallets are often available instantly, while bank transfers may take 1-3 business days. Cryptocurrency withdrawals depend on network conditions.

### Typical Delay Reasons and Fixes
- **Insufficient Funds**: Ensure your withdrawal amount does not exceed your available balance.
- **Verification Delays**: Complete any pending KYC requirements to expedite processing.

## FAQs – ITI Capital Deposits & Withdrawals

### What is the minimum deposit for ITI Capital?
The minimum deposit for ITI Capital is **$200** for standard trading accounts.

### How long do withdrawals take?
Withdrawals typically take **1-3 business days**, depending on the method chosen.

### Are there fees for deposits or withdrawals?
While many deposit methods are free, withdrawal fees may apply based on the chosen method.

### Can the same method be used for both?
Yes, clients can use the same method for both deposits and withdrawals if supported.

### Are crypto or local methods supported?
Yes, ITI Capital supports cryptocurrency deposits and withdrawals, along with various local payment methods depending on the region.

Disclaimer: This card is for informational purposes only and does not constitute investment advice. Always verify details with official disclosures and regulators.

ITI Capital

ITI Capital

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