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Institution record

Discovery Bank

Risk level not supplied2 of 2 licences marked regulated
Source score
—
Warnings
0
Comments
0

Licence records

Licences within our coverage (banks and deposit-taking institutions) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
SARB
In our coverage
South African Reserve Bank
Number pending checkRegulatedDiscovery Bank Limited—Register ↗
FSCA
Financial Sector Conduct Authority
48657RegulatedDISCOVERY BANK LIMITED2017-10-10—

Discovery Bank: common questions

Which of Discovery Bank's licences fall within our coverage?

Our coverage here is banks and deposit-taking institutions. 1 of Discovery Bank's 2 licence records fall within it: SARB (South African Reserve Bank), licence Number pending check, regulated.

Is Discovery Bank regulated?

Our imported dataset lists 2 licence records for Discovery Bank, of which 2 carry a "regulated" status in the source: SARB (licence Number pending check, status: regulated); FSCA (licence 48657, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.

How is Discovery Bank rated?

The source dataset does not provide scores for Discovery Bank. Its source risk classification is "risk level not supplied".

Which trading platforms does Discovery Bank offer, and are there complaints?

The source lists Discovery Bank. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.

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Discovery Bank — Regulation & Licence Records | FinLexicon Wiki