Legal information

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The bank dedicated to supporting charities and social purpose enterprises. So we understand what you need.

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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.

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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.

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 net 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 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 Network

Argentina - RACI (The Argentine Network for International Cooperation)

RACI, Sánchez de Bustamante 191, 1°G, (C1173ABA), Ciudad Autónoma de Buenos Aires, Argentina

RACI’s Unique Tax Identification Code is CUIT Nº 30-71544119-1. RACI is regulated by Inspección General de Justicia, registration number: N° 0001208.

Australia and New Zealand - Good 2 Give 

Good 2 Give, 12 Holtermann Street, Crows Nest NSW 2065 Sydney, Australia 

Good 2 Give is registered with the Australian Securities and Investments Commission and certified ISO27001 compliant by Compass Assurance Services. ABN 32 089 603 314.

Brazil - IDIS (Institute for the Development of Social Investment)

IDIS, 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.

Bulgaria - BCause

BCause Foundation. 65, Vitosha Blvd., floor 2 Sofia 1000, Bulgaria
BCause Foundation is a registered non-profit organisation, UIC number with the Commercial Register and Register of Non-profit Legal Entities – 121029426

Europe - Transnational Giving Europe (and related organisations) 

Transnational Giving Europe, Rue Brederodestraat 21, 1000 Brussels, Belgium.

Ghana - Ghana Philanthropy Forum 

Ghana Philanthropy Forum SR 373 Spintex Road, Accra, Ghana

Ghana Philanthropy Forum is regulated by the Registrar General’s Department, number C000709812X.

India - OneStage

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

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

Indonesia – Filantropi Indonesia 

Filantropi Indonesia Jl. Angkasa No. 55, Sawah Besar, Central Jakarta, Jakarta Raya 10720, Indonesia

The Minister of Law and Human Rights of the Republic of Indonesia Decision Letter No. AHU-0000838.ah.01.08 IN 2021

Japan - Japan Foundation Center

Japan Foundation Center Yotsuya Cruise, 1-6-4 Yotsuya, Shinjuku-ku, Tokyo

Japan Foundation Center (JFC) is an Independent Administrative Institution Registration number 3011105003801. JFC registered in the Cabinet Office of Japanese Government as Public Interest Corporation No. A001322.

Kenya - Kenya Community Development Foundation 

Kenya Community Development Foundation, Ngong Road, Morningside Office Park, 4th Floor, Nairobi,00100

KCDF’s Registrar of Companies, Registration Number C.95110

Pakistan - Pakistan Centre for Philanthropy 

Pakistan Centre for Philanthropy, 31, Mauve Area, RDF Centre, G-9/1 Islamabad, Pakistan

Pakistan Centre for Philanthropy (PCP) is a designated Certification Agency by the Federal Board of Revenue (FBR), Government of Pakistan vide S.R.O. 1116(1)/2003. PCP is regulated by the Security and Exchange Commission of Pakistan, registration number: 0043303

South Africa – SAPF (Southern Africa Philanthropy Foundation) 

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.

Turkey – TUSEV (Third Sector Foundation of Türkiye)

Third Sector Foundation of Turkey (TUSEV) Bankalar Caddesi No:2 Minerva Han Kat:5 34420 Karaköy, Istanbul.

TUSEV is a registered foundation under Decree number E:19931189, K:1993171