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CAF Bank

Banco · Reino Unido

Acerca de la empresa

Razón socialCAF BANK LIMITED
Año de fundación—
Sede / país de registroWest Malling, United Kingdom
Sitio webwww.cafonline.org/home/caf-bank
Última comprobación08.10.2026

According to its official website, CAF Bank (CAF Bank Limited) is a UK bank fully owned by the charity Charities Aid Foundation (CAF) that provides banking services to charities and social purpose organisations; its registered office is at Kings Hill near West Malling, Kent. The bank says it serves more than 14,000 charities and social purpose enterprises. Its products are the interest-paying CAF Cash current account with a GBP 5 monthly fee, the instant access CAF Gold savings account, secured loans from GBP 150,000 to GBP 10 million, a Mastercard business card and a BACS service; accounts are accessed through online banking and at Post Office, HSBC or RBS branches. Accounts are opened only for UK-based, registered not-for-profit organisations. According to the Bank of England list and the FCA register, the bank is authorised by the PRA and regulated by the FCA and the PRA; the site states that eligible deposits are protected up to a total of GBP 120,000 by the FSCS. This information is the company's own statement.

Datos de la cuenta

TIPOS DE CUENTACurrent account for charities and social purpose organisations (CAF Cash) · Savings account (CAF Gold)
DEPÓSITO MÍN.Not stated
PLATAFORMASOnline banking
PRODUCTOSCurrent account · Savings account · Secured loans · Business card · BACS service

Licencias y regulación

FCA (United Kingdom)

N.º de licenciaFRN 204451
Titular de la licenciaCAF BANK LIMITED
AlcanceAuthorised by the PRA to accept deposits according to the Bank of England list of 1 Oct 2026; listed in the FCA register under CAF BANK LIMITED (FRN 204451), regulated by the FCA and the PRA.
EstadoVerificada

Quejas de usuarios

Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.

Periodo analizado: junio 2025 – octubre 2026

  • Otros: 24
  • Bloqueo y congelación de cuentas: 3
  • Retiros y pagos: 2

MEDIO — NIVEL DE QUEJAS

El 52 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Otros: Muy alto · Bloqueo y congelación de cuentas: Medio · Retiros y pagos: Bajo

FUENTES CONSULTADAS

The complaint distribution is based on the 1-star reviews on the CAF Bank Trustpilot page (29) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the CAF Bank name are left out. Across the complaints, loss of online banking after the June 2025 system change and the July 2026 outage, and disrupted payments and payroll stand out.

Fuentes e historial de verificación

Fuentes oficiales de la empresacafonline.org — CAF Bank homepage, About CAF Bank, Current account (CAF Cash), Savings account (CAF Gold) and Secured loans pages, footer
Registros del reguladorBank of England PRA bank list (1 Oct 2026) · FCA — CAF BANK LIMITED, FRN 204451 (register.fca.org.uk)
Registro mercantilCompanies House — CAF BANK LIMITED, company no 01837656
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

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