Institution record
Capitec bank
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
SARBTier-2 South African Reserve Bank | 1999/025903/06 | Regulated | Capitec Bank Limited | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Capitec bank against peer institutions in our institutions licensed in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Capitec bank (this record) | SARB | 1 / 1 | Risk level not supplied | — | 0 |
| Robinhood | FINRASECSEC+6 | 9 / 9 | Risk level not supplied | — | 0 |
| Okcoin | SECFinCENFINTRAC+3 | 3 / 6 | Risk level not supplied | — | 0 |
| OKCoin Japan | SECFinCENFINTRAC+2 | 2 / 5 | Risk level not supplied | — | 0 |
| Farmers | VBFIFDICSEC+1 | 4 / 4 | Risk level not supplied | — | 0 |
| CoinZoom | SECDFIFinCEN+1 | 2 / 4 | Risk level not supplied | — | 0 |
Capitec bank: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Capitec bank's regulatory licence status and supervisory authorisation?
In our imported dataset, Capitec bank (legal entity reference: Capitec bank) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: SARB (South African Reserve Bank) — licence 1999/025903/06, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official SARB public register.
Which of Capitec bank's jurisdictions and licences fall within this site's regulatory coverage?
Capitec bank is registered at 5 Neutron Road, Techno Park, Stellenbosch, 7600, South Africa and tracked under our institutions licensed in the united states and canada scope based on its institutional service profile (Investment, Loans, Credit cards, Banking) rather than a domestic focus licence. Its 1 recorded licence (SARB) should be evaluated for cross-border passporting and local solicitation rules.
What is Capitec bank's institutional risk classification, enforcement exposure, and score profile?
Capitec bank carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Capitec bank's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Capitec bank (listed execution software: Capitec Bank), institutional and retail allocators should: (1) confirm the domain (capitecbank.co.za) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to SARB.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from AlphaPulse Finance relevant to Capitec bank's supervisory scope.
market-insights
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Federal Reserve Board finalizes changes to enhance the transparency and public accountability of its stress test and reduce volatility in its stress test-related capital requirements: Summary of the supplied material covering SFC, FCA. Source details have not been independently verified.
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Federal Reserve Board issues enforcement action with Ontario Bancorporation, Inc. — AlphaPulse Finance Market Brief
Federal Reserve Board issues enforcement action with Ontario Bancorporation, Inc.: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.
market-insights
Fed Extends Regulation O Comment Period to November 4 Amid Modernization Push
Federal Reserve Board announces it will extend, until November 4, the comment period on its proposal to modernize Regulation O: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.