HOW TO DEPOSIT
Please do not send us cheques or bankers drafts. These can be intercepted in the post before they reach us, fraudulently encashed and you may lose your money.
The safest way you can make deposits into your Transact portfolio is via the following options:
Option 1
Complete a Direct Debit Mandate.
When setting up a direct debit we will undertake certain checks to verify the bank account and the payee’s identity.
Option 2
By bank transfer using the following details:
| Account Details | |
|---|---|
| Name of Account: | Transact Client Account |
| Name of Bank: | NatWest |
| Account Number: | 36298921 |
| Sort Code: | 60-00-01 |
Please reference:
- The 9-digit portfolio number for an existing portfolio, or
- The National Insurance number for a new investor who does not have a portfolio number
- If you have not informed us of an expected deposit online include the wrapper it is going to E.g. 123456789ISA or JE123456BGIA.
Wherever possible, please let us know to expect your bank transfer using our online tool.
Doing so will mean it is automatically matched to your portfolio on receipt, enabling us to efficiently execute any instructions you give us to trade on your behalf.
- On Transact Online, go to ‘Transactions’ > ‘Deposit’ or ‘Deposit Then Buy’ – where you can tee-up any buys at the same time, should you wish.