Legal
Regulatory Information.
Important regulatory, business-purpose lending and company information for Finanze Capital.
THINK CAREFULLY BEFORE SECURING OTHER DEBTS AGAINST YOUR PROPERTY. YOUR PROPERTY MAY BE REPOSSESSED IF YOU DO NOT KEEP UP REPAYMENTS ON A MORTGAGE OR ANY OTHER DEBT SECURED ON IT.
Regulatory status
Finanze Capital Ltd (Company No. 14694634) is not authorised or regulated by the Financial Conduct Authority. It is registered with the Financial Conduct Authority for anti-money laundering purposes under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. FCA registration number: 1013248.
Business-purpose lending only
Our products are available only to borrowers, whether companies or individuals, borrowing wholly or predominantly for the purposes of a business carried on, or intended to be carried on, by them. The Financial Conduct Authority does not regulate loans for business purposes.
Not for consumers
This website is intended for corporate borrowers, business-purpose property investors, brokers, introducers and other property professionals in the United Kingdom seeking or introducing unregulated finance for business or investment purposes only. It is not intended for consumers, regulated mortgage borrowers or any borrowing where the borrower or a family member will occupy the property.
Regulated mortgage contracts
Finanze Capital will not consider, issue, document or complete a regulated mortgage contract through the routes described on this website. If a case may involve borrower or family occupation of the security property, it is not suitable for this route.
No advice
The information provided on this website does not constitute financial, legal, tax, valuation, accounting or other professional advice. You should obtain appropriate independent advice before entering into any financial commitment.
No offer or guarantee
Nothing on this website should be treated as a commitment to lend, an offer, a recommendation, a promise or confirmation that any case will complete. Any indicative terms, examples, criteria, quote outputs or illustrations remain subject to validation, underwriting, valuation, legal due diligence, credit approval and final documentation.
Company information
Finanze Capital Ltd is a company registered in England and Wales with company number 14694634. Trading name: Finanze Capital. Registered Address: 124 City Road, London, EC1V 2NX.
Group relationship
Finanze Capital Ltd is a wholly owned subsidiary of Finanze Group Ltd. D-U-N-S® Number: 230400463.
Privacy and data protection
Finanze Capital Ltd is registered with the Information Commissioner’s Office under registration number ZB520223. Please see our Privacy Policy for more information.
Last updated
This regulatory information page was last updated in July 2026.