Capitec Bank
South Africa
Founded in
01 Mar 2001 (25 Years)
Founded
Last online: No recent activity
OVERALL SCORE
Others
4/10
Reviews
40/90
8 reviews
Provided by TrustFinance
OVERALL SCORE
Others
4/10
Reviews
40/90
8 reviews
Provided by TrustFinance
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Security Information
Warning
This company is currently Unproved.
Please be cautious of the potential risks!
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.
Company Information
Get to know Capitec Bank
Company Information
Get to know Capitec Bank
Founded on March 1, 2001, Capitec Bank has grown to become one of South Africa's largest banks by customer base. The company's mission is to simplify banking and empower its clients to manage their financial lives better through a single banking solution, the Global One account. It operates through a widespread network of branches and ATMs, alongside a highly-rated digital banking app, offering services such as transactional banking, savings, personal loans, credit cards, and funeral plans.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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Reviews
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Review Analytic
shohidul111333
Direct
Poor
Overall Thought
I recently had the displeasure of banking with Capitec Bank and I have to say, I was thoroughly disappointed with the experience. The service was subpar and the employees were unprofessional and unhelpful. I had several issues with my account and when I tried to contact customer service, I was met with long wait times and unhelpful representatives who seemed to have no idea how to solve my problems. I also found their online banking system to be clunky and difficult to navigate, which made managing my account even more frustrating. In addition, I was charged exorbitant fees for basic banking services, such as ATM withdrawals and money transfers. It seemed like every time I turned around, there was another unexpected charge on my account.
Mar 22, 2023
A
morganjantjies85
Direct
Great
Overall Thought
This is a bank that looks after it's customers and all their interest. Definitely the best in taking care of theirs users first and giving them every opportunity to save their money. Definitely recommend to all other customers. They are safe and reliable.
Feb 17, 2023
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