Company Information

Get to know first capital cashflow

Established in 2001, First Capital Cashflow Limited is a Bacs Approved Bureau and an FCA Authorised Payment Institution that specializes in streamlining payment collection processes for businesses of all sizes. The company offers a suite of services including Direct Debit management, card payment processing, and SEPA Direct Debit solutions, focusing on making payments simple, secure, and efficient for its clients. They leverage their proprietary technology platforms and a strong emphasis on customer service to help organizations improve cash flow, reduce administrative overhead, and enhance customer retention.

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Financial PSP GatewayPRIMARY
Financial Other Service

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first capital cashflow

United Kingdom

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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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.