Company Information

Get to know direct capital corporation

Founded in 1993, Direct Capital Corporation established itself as a leading nationwide provider of financing and leasing solutions for small and medium-sized businesses (SMBs). The company was known for its proprietary technology platform that streamlined the lending process, making it faster and more efficient for businesses to secure capital. In 2014, Direct Capital was acquired by CIT Group, a move that significantly expanded CIT's small business and middle-market lending capabilities. Following CIT's merger with First Citizens Bank in 2022, the services and expertise of the former Direct Capital are now integrated into the commercial financing division of First Citizens Bank.

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direct capital corporation

United States

Founded in

1993 (33 Years)

Founded

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.