Company Information

Get to know IDFC Bank

IDFC FIRST Bank is a full-service universal bank in India, founded by the merger of IDFC Bank and Capital First Ltd. on December 18, 2018. The bank operates on a "customer first" philosophy and leverages technology to provide a seamless banking experience. It serves a diverse customer base, including retail consumers, self-employed individuals, MSMEs, and corporates, with a comprehensive suite of products such as savings and current accounts, loans, credit cards, investments, and wealth management services. The bank received its universal banking license from the Reserve Bank of India (RBI) in 2015 and has since expanded its footprint across the country.

Industry

Financial BankingPRIMARY

Contact

Social

THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

IDFC Bank

India

Founded in

Jan 1997 (29 Years)

Founded

Last online: No recent activity

Claim company Visit website

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

OVERALL SCORE

Others

--/10

Reviews

--/90

0 reviews

Provided by TrustFinance

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

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.

Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.

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.