United Kingdom · Payments & e-money
Dt and T Corporation Limited
Legal name in the LEI recordDT & T CORPORATION LTD
DT & T Corporation Ltd is a private limited company registered in England and Wales and based in London. The FCA authorises it as an electronic money institution under Firm Reference Number 901018. Since April 2026 MSS Investments Holding Ltd, a company registered in Abu Dhabi Global Market, has held 75% or more of its shares. Trading as DT&T, it offers e-money accounts, international transfers, currency conversion and a Mastercard debit card for UK customers, and its website states that payment services are provided by The Currency Cloud B.V.
Licences and registrations
Held by Dt & T Corporation LTD (LEI 254900YF5DBZQP7W6T15). 3 entries on 2 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| FCA Financial Services Register - E-Money InstitutionsFCALinked by LEI. Matched by Elucidate on the UK company number the register gives. | Authorised E-Money InstitutionE-Money / Stored Value Institution | 901018 | United Kingdom | Active | 2020-03-30 | — |
|
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| FCA Financial Services Register - Payment Institutions & RAISPsFCALinked by LEI. Matched by Elucidate to GLEIF on name and country only. | Small Payment InstitutionPayment Institution | 504244 | United Kingdom | Cancelled - Small PI | — | Ended 2012-12-21 |
|
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| FCA Financial Services Register - Payment Institutions & RAISPsFCALinked by LEI. Matched by Elucidate to GLEIF on name and country only. | Authorised Payment InstitutionPayment Institution | 587368 | United Kingdom | Cancelled - Authorised PI | — | Ended 2018-03-01 |
|
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Trading names on the register: DT&T Money Transfer (FCA-EMI), DT&T (FCA-EMI)
- Licences belong to the legal entity, not to a BIC.
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- DTTCGB22XXX head office
- Connection to Swift
- Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of DTTCGB22 marks reverse billing.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- None: head-office BIC only
- BIC first registered
- 2022-04-02
- Last updated
- 2022-04-02
Overview
Researched 29 Sep 2026 · Sources
Customers
Not published
Ownership
Group subsidiary
Mss Investments Holding Ltd
Firm type
E-money and accounts
Trades as DT&T
- Standing
- On 16 April 2026 MSS Investments Holding Ltd of Abu Dhabi Global Market became the firm's controlling shareholder, and co-founder Abiola Taiwo left the board. The registered office moved to 5 Bolton Street, London W1J 8BA on 1 September 2026.
- Ownership
- Mss Investments Holding Ltd, registered in Abu Dhabi Global Market under number 16083, has held 75% or more of the shares and voting rights since 16 April 2026, replacing founders Adedayo and Abiola Taiwo as persons with significant control.
- Direct parent
- Mss Investments Holding Ltd, United Arab Emirates
- Head office
- 5 Bolton Street, W1J 8BA London, United Kingdom
- Company register
- Companies House 04542542
- Incorporated
- 23 Sep 2002
- Founders
- Dayo Taiwo · Abi Taiwo
Online
- Websites & references
- dttcl.com ↗
dttmt.com ↗ customer login and sign-up platform - Official social accounts
- X ↗ · Facebook ↗ · Instagram ↗
- Apps
- App Store ↗ · Google Play ↗
Sources · 9 pages consulted
- find-and-update.company-information.service.gov.uk/company/04542542
- find-and-update.company-information.service.gov.uk/company/04542542/officers
- find-and-update.company-information.service.gov.uk/company/04542542/persons-with-significant-control
- find-and-update.company-information.service.gov.uk/company/04542542/filing-history
- find-and-update.company-information.service.gov.uk/company/04542542/filing-history/MzUxNzk2MjcxOGFkaXF6a2N4/document?format=pdf&download=0
- dttcl.com/
- dttcl.com/terms-conditions-for-personal-account/
- dttcl.com/about
- mssinvestmentsholding.com/
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Several models
- Licensed firm it operates under
- The Currency Cloud B.V., Netherlands Payment services for DT&T Corporation are provided by The Currency Cloud B.V., an e-money institution authorised by De Nederlandsche Bank (R142701)
The FCA authorises the firm as an electronic money institution under the Electronic Money Regulations 2011 (Firm Reference Number 901018). Its website also states that The Currency Cloud B.V., authorised by De Nederlandsche Bank as an e-money institution, provides payment services for the firm.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Financial Conduct Authority United Kingdom | Authorised Electronic Money Institution | 901018 | In its own name | Active | dttcl.com ↗ |
| Financial Conduct Authority United Kingdom | Authorised Payment Institution (cancelled 1 March 2018) | 587368 | In its own name | Withdrawn or expired | — |
| Financial Conduct Authority United Kingdom | Small Payment Institution (cancelled 21 December 2012) | 504244 | In its own name | Withdrawn or expired | — |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
Partners and safeguarding
Researched 29 Sep 2026 · Sources
- Safeguarding
- Segregated safeguarding accountsThe firm states that customer funds are safeguarded in dedicated client money accounts held with a commercial bank, which it does not name, and that the FSCS does not cover its accounts.
- Payment schemes and card networks
- Mastercard Direct dttcl.com ↗
Bacs Direct Debit Access not stated dttcl.com ↗
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
Products and markets
Researched 29 Sep 2026 · Sources
According to its website, it sends money to more than 180 countries, holds balances in 39 currencies and issues a contactless Debit Mastercard to UK residents.
It serves customers from the United Kingdom under its FCA authorisation and pays out to more than 180 countries, according to its website.
- Sells to
- Consumers · Small businesses
- Serves customers in
- United Kingdom
Leadership
Researched 29 Sep 2026 · Sources
- Founder
- Adedayo Oluyinka Taiwo Director
Recent events
Researched 29 Sep 2026 · Sources
-
Other
The firm moved its registered office from 1 Canada Square, London to 5 Bolton Street, London W1J 8BA.
find-and-update.company-information.service.gov.uk ↗ -
Merger / acquisition
Mss Investments Holding Ltd of Abu Dhabi Global Market became the holder of 75% or more of the firm's shares, replacing founders Adedayo and Abiola Taiwo.
find-and-update.company-information.service.gov.uk ↗ -
Leadership
Co-founder Abiola Oluwatoyin Taiwo resigned as director and company secretary on 16 April 2026.
find-and-update.company-information.service.gov.uk ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
Identifiers
Head-office record
- BIC
- DTTCGB22XXX
- How the BIC breaks down
- DTTCBank
- GBCountry · United Kingdom
- 22Location · reverse billing
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 254900YF5DBZQP7W6T15
- LEI record
- View on GLEIF ↗
- Licence no. · FCA-EMI
- 901018
- Licence no. · FCA-PSD
- 504244
- Licence no. · FCA-PSD
- 587368
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.Register entry: Matched by Elucidate on the UK company number the register gives.Register entries: Matched by Elucidate to GLEIF on name and country only.
- Register-entry IDs
- b4b5e5f9737e · b3b2ede20c24
Profile
- Type
- Payments & e-moneyPayment institutions, e-money and stored-value issuers, and account-information providers. Licensed under payment-services law (e.g. PSD2 in the EU and UK, the Payment Services Act in Singapore). Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Register licences
- 3 entries on 2 registers
- Activities
- Payment services
- E-money / stored value
- Licensed in
- United Kingdom
- Country · region
- United Kingdom · Europe & Central Asia
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- 3 HARBOUR EXCHANGE SQUARE FLOOR 3 LONDON E14 9GE UNITED KINGDOM
- Operational address
- 3 HARBOUR EXCHANGE SQUARE FLOOR 3 LONDON LONDON E14 9GE UNITED KINGDOM
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>DTTCGB22XXX</BICFI>
<LEI>254900YF5DBZQP7W6T15</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>DTTCGB22XXX</BICFI>
<LEI>254900YF5DBZQP7W6T15</LEI>
<Nm>DT AND T CORPORATION LIMITED</Nm>
<PstlAdr>
<TwnNm>LONDON</TwnNm>
<Ctry>GB</Ctry>
<AdrLine>3 HARBOUR EXCHANGE SQUARE FLOOR 3 LONDON E14 9GE</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- FCA Financial Services Register - E-Money Institutions—Financial Conduct Authority (FCA) · register ↗ as at 25 September 2026
- FCA Financial Services Register - Payment Institutions & RAISPs—Financial Conduct Authority (FCA) · register ↗ as at 25 September 2026
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: dttcl.com (official website) · original.
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