Company Information

Get to know first citizen finance dac

Established in October 2012, First Citizen Finance Designated Activity Company (DAC) is a prominent Irish-owned and managed finance provider. The company was formed following the acquisition of the Irish asset finance business of Permanent TSB. It specializes in providing a range of tailored finance solutions across three main sectors: motor finance for consumers, commercial asset finance for businesses (including equipment and vehicle leasing), and agri-finance for the farming community. Their mission is to offer competitive and flexible financing options through a network of approved intermediaries and dealers throughout Ireland.

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first citizen finance dac

Ireland

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.