Bank Index
DF Capital Bank Limited
Bank · MANCHESTER, United Kingdom · overall 5.2 / 10
Open in Bank Index
How this 5.2 is builtAverage of 6 scored needs: 5.2. Regulation in United Kingdom: 91/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.
DF CAPITAL BANK LIMITED is recorded in the global register as a bank in MANCHESTER, United Kingdom. The register names Prudential Regulation Authority (Bank of England) as its regulator and shows the licence as licensed. Established 2016. Collected from open registers.
On its own website: “DF Capital is a specialist bank offering personal savings accounts to individuals and commercial finance products to UK SME businesses.”
- Legal name
- DF CAPITAL BANK LIMITED
- Regulated by
- Prudential Regulation Authority (Bank of England)
- Licence confirmed
- yes, on a regulator's own list
- Established
- 2016
- LEI
- 213800UHF7TEFY61T896
- Website
- www.dfcapital.bank/
Scores, 0 to 10
6.0United KingdomLicensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. ·
source 6.0Financial strength & stabilityHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source 5.5Cross-border payments, FX and multi-currency accountsHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source 5.0Lowest feesHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source 5.0Best interest on business balancesHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source 5.0Trade, manufacturing & import-exportHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source 4.5Fast digital onboardingHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.