1v1 Institutional Counterparty Comparison
Discovery Bank vs Make Capital: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of Discovery Bank (Discovery Bank) and Make Capital (Make Capital Ltd) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Decentralised trading protocols, NFT marketplaces and Web3 execution venues
Discovery Bank outranks Make Capital by +1.0 pts in composite 6D scoring (5.0 vs 4.0)
On supervisory breadth, Discovery Bank holds 2 active regulated licence(s) (0 Tier-1) out of 2 total filings and 0 warning count(s), whereas Make Capital holds 2 active regulated licence(s) (0 Tier-1) out of 2 total filings and 0 warning count(s). Allocators should inspect the individual licence numbers and contracting legal entities below before onboarding.
6-Dimension Quantitative Scorecard Comparison
Head-to-head breakdown across all 6 proprietary evaluation dimensions (0.0–10.0 scale).
| Evaluation Dimension | Methodology Weight | Discovery Bank | Make Capital | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 5.0 | 4.0 | +1.0 | Discovery Bank |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 5.0 | 4.0 | +1.0 | Discovery Bank |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 3.0 | 3.0 | 0.0 | Statistical Tie |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 5.0 | 4.0 | +1.0 | Discovery Bank |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 5.0 | 4.0 | +1.0 | Discovery Bank |
Visual Architecture Benchmark: Discovery Bank vs Make Capital
Vector comparison exhibit generated from live supervisory snapshot metrics.
Regulatory Standing, Entity & Platform Comparison
Structural comparison of supervisory authorisations, domicile, execution terminals, and risk telemetry.
| Audit Attribute | Discovery Bank | Make Capital |
|---|---|---|
| Primary Legal Name | Discovery Bank | Make Capital Ltd |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 2 regulated / 2 total (0 Tier-1) | 2 regulated / 2 total (0 Tier-1) |
| Recorded Certificate Numbers | South African Reserve Bank (SARB / Prudential Authority): Not suppliedFSCA: #48657 | |
| Registered Domicile / Address | 1 Discovery Place, Sandton, Johannesburg, South Africa | Artemis House 76 Fort Street Grand Cayman, KY1-1111 Cayman Islands |
| Offered Asset Classes & Services | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance | Cryptocurrencies, Commodities, Indices, Forex, Metals |
| Execution Software & Terminals | Discovery Bank | MT4, MT5 |
| Supported Client Languages | English | Chinese (Simplified), Chinese (Traditional), Indonesian, English, Japanese |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare Discovery Bank and Make Capital against other regulated peers in our decentralised trading protocols, nft marketplaces and web3 execution venues slice.
Frequently Asked Questions: Discovery Bank vs Make Capital
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: Discovery Bank or Make Capital?
Both Discovery Bank and Make Capital hold 2 regulated licence record(s) in our dataset. Specifically, Discovery Bank maintains 2 total recorded filing(s) (South African Reserve Bank (SARB / Prudential Authority), FSCA) with 0 warning flag(s), whereas Make Capital maintains 2 recorded filing(s) (FSCA, ASIC) with 0 warning flag(s). Always confirm the specific subsidiary onboarding your account on the official regulator register.
How do the 6D quantitative compliance scores compare between Discovery Bank and Make Capital?
In NFTVenue Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), Discovery Bank records an Overall Score of 5.0 (Risk & Licensing: 5.0, Brand: 5.0, Market Influence: 5.0, User Reputation: 0.0, Execution & Software: 3.0), compared with Make Capital at 4.0 Overall (Risk & Licensing: 4.0, Brand: 4.0, Market Influence: 4.0, User Reputation: 0.0, Execution & Software: 3.0).
How do Discovery Bank and Make Capital differ in trading platforms and asset classes?
Discovery Bank lists Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance with execution software [Discovery Bank], while Make Capital lists Cryptocurrencies, Commodities, Indices, Forex, Metals with execution software [MT4, MT5]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: Discovery Bank or Make Capital?
Discovery Bank carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while Make Capital carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s).
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.