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Margin Requirements
The minimum deposit required to open a standard multi-product Live Account with City Credit Capital is just USD 5,000 or the equivalent in any of the currencies listed below.
Deposits made in the alternative currencies below (not USD) must match the current equivalent US dollar values. When depositing funds into your account with City Credit Capital please ensure that you use the same currency in your transfer as you hold your account in (for example if you are transferring British Pounds, you must hold a GBP account with CCC. If you are transferring US Dollars you must hold a US dollar account with us). City Credit Capital (UK) Ltd., can only accept funds originating from a Bank account held in the client's name. Funds from any third party account will be rejected and returned.
Wire Transfer in US Dollars
United Kingdom
Beneficiary Bank Name: HSBC Bank
Beneficiary Bank Address: Level 6, 165 Fleet Street, London, EC4A 2DY. UK
Beneficiary Account Name: City Credit Capital (UK) Ltd
Swift Code: MIDLGB22
Beneficiary Account Number: 58165522
For Further Credit: Account Holder's Name and Account Number
Beneficiary Bank Address: Level 6, 165 Fleet Street, London, EC4A 2DY. UK
Beneficiary Account Name: City Credit Capital (UK) Ltd
Swift Code: MIDLGB22
Beneficiary Account Number: 58165522
For Further Credit: Account Holder's Name and Account Number
Wire Transfer in Euros
United Kingdom
Beneficiary Bank Name: HSBC Bank
Beneficiary Bank Address: Level 6, 165 Fleet Street, London, EC4A 2DY. UK
Beneficiary Account Name: City Credit Capital (UK) Ltd
Swift Code: MIDLGB22
Sort Code: 40-05-15
Beneficiary Account Number: 60184208
For Further Credit: Account Holder's Name and Account Number
Beneficiary Bank Address: Level 6, 165 Fleet Street, London, EC4A 2DY. UK
Beneficiary Account Name: City Credit Capital (UK) Ltd
Swift Code: MIDLGB22
Sort Code: 40-05-15
Beneficiary Account Number: 60184208
For Further Credit: Account Holder's Name and Account Number
Wire Transfer in British Pounds
United Kingdom
Beneficiary Bank Name: HSBC Bank
Beneficiary Bank Address: Level 6, 165 Fleet Street, London, EC4A 2DY. UK
Beneficiary Account Name: City Credit Capital (UK) Ltd
Swift Code: MIDLGB22
Sort Code: 40-02-07
Beneficiary Account Number: 41463616
For Further Credit: Account Holder's Name and Account Number
Beneficiary Bank Address: Level 6, 165 Fleet Street, London, EC4A 2DY. UK
Beneficiary Account Name: City Credit Capital (UK) Ltd
Swift Code: MIDLGB22
Sort Code: 40-02-07
Beneficiary Account Number: 41463616
For Further Credit: Account Holder's Name and Account Number
Wire Transfer in Japanese Yen
United Kingdom
Beneficiary Bank Name: HSBC Bank
Beneficiary Bank Address: Level 6, 165 Fleet Street, London, EC4A 2DY. UK
Beneficiary Account Name: City Credit Capital (UK) Ltd
Swift Code: MIDLGB22
Beneficiary Account Number: 67148913
For Further Credit: Account Holder's Name and Account Number
Beneficiary Bank Address: Level 6, 165 Fleet Street, London, EC4A 2DY. UK
Beneficiary Account Name: City Credit Capital (UK) Ltd
Swift Code: MIDLGB22
Beneficiary Account Number: 67148913
For Further Credit: Account Holder's Name and Account Number
If you have any questions, please contact Customer Service on +44 (0) 20 7614 4600
