Company Information

Get to know DFCC Bank PLC

Established in 1955 as the Development Finance Corporation of Ceylon, DFCC Bank is one of Sri Lanka's oldest development banks. It has since evolved into a full-service commercial bank while retaining its project finance and development banking focus. The bank provides a comprehensive range of financial solutions, including personal banking, corporate banking, premier banking, and digital services, catering to the diverse needs of its retail and business customers across the island.

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Financial BankingPRIMARY
Financial Other Service

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DFCC Bank PLC

Sri Lanka

Founded in

1955 (71 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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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.