Company Information

Get to know First Capital Bank

First Capital Bank is a part of FMBcapital Holdings PLC, a financial services group with a history dating back to 1995. The bank operates in Zimbabwe, Botswana, Zambia, Malawi, and Mozambique. It provides a full spectrum of banking services including retail banking (accounts, loans, credit cards), corporate banking (trade finance, treasury services), and investment banking solutions. The bank's mission is to be a leading financial partner in its chosen markets by providing innovative solutions and building long-term relationships with its customers. Several of its operations were established following the acquisition and rebranding of Barclays Bank's presence in Zimbabwe and Botswana.

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First Capital Bank

United States

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.