We have become
aware of an individual “Mr John Smith” claiming, through emails
sent from “customerservice@gtb-uk.com”
and possibly telephone calls to be an account officer for
Guaranty Trust Bank (UK) Limited (GTBank (UK) Ltd). In the
email, he requests potential customers
to make an initial deposit before an account is opened for
them. There is also a website –
www.gtb.350.com which has been designed to resemble the
GTBank UK website.
Please do not,
under any circumstances, respond to such an email or telephone
calls as you will lose any money sent to them and your details
could be used for fraudulent purposes. We do not request
customers to make an initial deposit before we open an account
for them. Mr John Smith” does not and has never worked for
GTBank (UK) Limited. Additionally the
www.gtb.350.com website is not our website. Our website
address is
www.gtbankuk.com.
If you receive
such email, please forward it immediately to
info@gtbankuk.com
Please note that at
GTBank (UK) Ltd, we will never request customers to send us
sensitive personal and account details e.g. Pin No, Sort Code,
Account Number through email
Our products and services are designed to address the needs of individual
customers visiting or based in the United Kingdom. Our experienced staff are
always available to serve you excellently
We offer products designed to meet your company's operational needs and help
your business meet the challenges of operating in today's dynamic and
international markets
We are able to offer a range of accounts and services to correspondent banks,
covering all major currencies. These include current accounts, payments
services, cash letter clearing, and treasury services.
We have an experienced trade finance team and further details of the services
available can be viewed by clicking 'find out more'
Guaranty Trust Bank (UK) Limited is authorised and regulated by the Financial
Services Authority. Registered in England No: 5969821. Registered office: 62
Margaret Street, London W1W 8TF
