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FINANCIAL INSTITUTION INFORMATION PLATFORM

Review verifiable information about forex brokers, banks, fintechs, crypto exchanges and payment providers in one place.

Verify with the source.Wherever possible, information is matched against official registers and primary sources.
When was it checked?We clearly show when each critical piece of data was last checked.
Know the type of information.We classify user complaints, company statements and official records separately.
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HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

DF Capital

Bank · United Kingdom

About the company

Legal company nameDF Capital Bank Limited
Year founded2016
Headquarters / registered countryManchester, United Kingdom
Websitewww.dfcapital.bank
Last checked08.10.2026

According to its official website, DF Capital is a savings and commercial lending bank based in Manchester, founded in 2016 as Distribution Finance Capital. The bank is a subsidiary of Distribution Finance Capital Holdings plc, which is traded on the London Stock Exchange's AIM market, and says it obtained full authorisation as a bank in September 2020. Personal and business customers are offered fixed rate deposits (1, 2 and 5 years), notice accounts and easy access savings accounts; deposits range from GBP 1,000 to GBP 250,000 for individuals and GBP 20,000 to GBP 250,000 for businesses, and accounts are opened and managed online. Deposits are used to finance UK SMEs: the bank provides inventory finance and structured finance to dealers and manufacturers and personal finance (DFRNT) through approved dealers; the site states that the group's commercial lending products are unregulated. Eligible deposits are protected up to GBP 120,000 by the FSCS. According to the Bank of England list and the FCA register, DF Capital Bank Limited is authorised by the PRA to accept deposits and is regulated by the FCA and the PRA. This information is the company's own statement.

Account Details

ACCOUNT TYPESFixed rate deposit · Notice account · Easy access account · Business savings account
MIN. DEPOSITGBP 1,000 (personal savings accounts)
PLATFORMSOnline banking
PRODUCTSSavings accounts · Inventory finance · Structured finance · Personal finance (DFRNT)

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 848291
Licence holderDF Capital Bank Limited
ScopeAuthorised by the PRA to accept deposits according to the Bank of England list of 1 Oct 2026; listed in the FCA register under DF Capital Bank Limited (FRN 848291), regulated by the FCA and the PRA.
StatusVerified

User complaints

User reports found online are classified by topic. The charts show how reports are distributed; the reports are compiled from records on platforms that verify users and screen out fake reviews.

Period reviewed: October 2020 – October 2026

  • Customer support: 3
  • Account / trading conditions: 3
  • Identity verification: 2
  • Withdrawal / payment: 1

No. 256 for most complaints among 520 institutions.

RANK BY TOPIC — Customer support: 162. · Account / trading conditions: 245. · Identity verification: 142. · Withdrawal / payment: 270.

SOURCES REVIEWED

The complaint distribution is based on the 1-star reviews on the DF Capital Trustpilot page (9) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the DF Capital name are left out. Across the complaints, unresponsive customer service, problems with the online application system and extra identity documents requested at account opening stand out.

Sources and verification history

Official company sourcesdfcapital.bank — homepage, Our Journey, Personal lending, footer
Regulator recordsBank of England PRA bank list (1 Oct 2026) · FCA — DF Capital Bank Limited, FRN 848291 (register.fca.org.uk)
Company registerCompanies House — DF Capital Bank Limited, company no 10198535
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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