Company Information

Get to know Capital First Finance

Founded in 2012 by V. Vaidyanathan, Capital First Limited was a prominent Indian Non-Banking Financial Company (NBFC) specializing in providing debt financing to Micro, Small, and Medium Enterprises (MSMEs) and Indian consumers. The company experienced significant growth by leveraging technology to build a diversified retail loan book. On December 18, 2018, Capital First completed its merger with the infrastructure lender-turned-bank, IDFC Bank. The merged entity was renamed IDFC FIRST Bank, creating a full-service universal bank offering a wide range of products including savings and current accounts, loans, credit cards, investments, and wealth management services across India.

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Capital First Finance

United Kingdom

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.