Legal information

For regulatory information see our Regulatory information page.

Company and subsidiary information

Charities Aid Foundation

Charities Aid Foundation (CAF) is a charitable unincorporated trust whose principal place of business is at 25 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4TA. 

CAF is registered with the Charity Commission under number 268369.

CAF is not authorised to promote or market regulated financial services products or to give advice on or provide any other service in connection with such savings and investments. No such advice or service will be provided by CAF or its employees or representatives. No reliance should be placed upon any representation or information purporting or appearing to come from CAF or any representative or employee of CAF in connection with the promotion or marketing of regulated financial services products or any advice on any such products.

CAF Bank Limited

CAF Bank Ltd, 25 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4JQ. 

CAF Bank is a company incorporated and registered in England and Wales under number 1837656 – registered in England and Wales. 

CAF Bank Ltd is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (FRN 204451).

CAF Bank is a subsidiary of the Charities Aid Foundation and is an authorised banking institution.

All CAF Bank profits (after tax) are transferred to CAF and used to benefit the third sector in accordance with its charitable objectives.

CAF Financial Solutions Ltd

CAF Financial Solutions Ltd (CFSL), 25 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4TA.

CFSL is a company incorporated and registered in England and Wales under number 2771873.

CFSL is authorised and regulated by the Financial Conduct Authority (FRN 189450).

CFSL is not authorised to provide financial advice and will not do so. When considering what action to take, customers should seek their own independent financial advice from an appropriately authorised adviser.

All CFSL profits (after tax) are transferred to CAF and used to benefit the third sector in accordance with its charitable objectives.

CAF Global Trustees Ltd

CAF GT, 25 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4TA.

CAF GT is a UK charitable company registered with the Charity Commission under register number 1111039 and incorporated and registered as a company in England and Wales under number 5465371.

CAF Russia

CAF Russia, 24/7 Myasnitskaya Str., Building 1, Entrance 10, Floor 4, Office 102, Moscow, 101000.

CAF America

CAF America, King Street Station 1800 Diagonal Road, Suite 150 Alexandria, VA 22314-2840.

CAF America is a US 501 (c) (3) public charity. EIN: 43-1634280.

CAF American Donor Fund (CADF)

Southampton Row Trust Limited, operating as the CAF American Donor Fund, 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA.

Southampton Row Trust Limited is a UK charitable company registered with the Charity Commission under register number 1079020 and incorporated and registered as a company in England and Wales under number 3900842.

CAF Canada

100 King Street West, Suite 5600 Toronto, ON Canada M5X 1C9.

CAF Canada is incorporated under the Canadian Not-for-profit Corporations Act, corporation number 855429-3 and is a Canadian charity, number 801966334RR0001

Independent members of the CAF Global Alliance are as follows:

CAF Australia (and related companies)

CAF Australia, Suite 5, Level 5, 100 Walker Street, North Sydney NSW 2060, Australia.

CAF Australia is registered with the Australian Securities and Investments Commission ABN 32 089 603 314.

CAF Community Fund (Trust)

CAF Community Fund (Trust), Suite 5, Level 5, 100 Walker Street, North Sydney NSW 2060, Australia.

CAF Community Fund (Trust) is registered with the Australian Securities and Investments Commission ABN 75 706 087 297.

CAF Research and Technology Ltd

CAF Research and Technology Ltd, Suite 5, Level 5, 100 Walker Street, North Sydney, NSW 2060, Australia.

CAF Research and Technology Ltd is registered with the Australian Securities and Investments Commission ABN 82 163 027 192.

CAF Southern Africa

CAF Southern Africa, Studio 16, Arts on Main, 264 Fox Street, City & Suburban, Johannesburg 2094, RSA.

CAF Southern Africa is a registered section 21 company under number 2000/016493/08 and is a registered Non-Profit Organisation (NPO) under number 014-831 and a registered Public Benefit Organisation (PBO) with 18A status under number 930002036.

Bulgarian CAF

Bulgarian CAF, 65 “Vitosha” Blvd. 1000, Sofia, Bulgaria.

Bulgarian CAF is a registered charity, number 20021107001.

CAF India

CAF India, Plot / Site No.2, First Floor, Sector C (OFC Pocket), Nelson Mandela Marg, Vasant Kunj, New Delhi - 110070

CAF India is a registered public charitable trust (not for profit organisation) with registration number 3733/IV.

IDIS (Brazil)

IDIS (Brazil), Rua Paes Leme, cj. 141, Pinheiros, CEP 05424-904, São Paulo/SP Brasil.

IDIS (Brazil is enrolled before the Brazilian Taxpayers Registry of the Ministry of Finance (“CNPJ/MF”) under number 03.483.589/0001-97.

 

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