IT Capital®

IT Capital© is a regulated finance company founded in México in 2011, providing cross-border services, helping foreign investment groups in LATAM, and developing financing solutions for SMEs from the industrial supply chain, importers- exporters, selling between 1M to 100 MM per year internationally. Most of our clients come from high-growth-value sectors such as Automotive, Aerospace, Renewable Energy, Oil field, and Maquila as well as their international supply chains. Additionally, we offer fintech software development in the open banking ecosystem, e-background checking, and origination platforms offered in collaboration with our international partners. We represent the Latin American factoring cluster at an international level for Supply Chain Financing and Trade Finance. Value-Added Services in LATAM: I. Credit reporting and credit monitoring II. Credit structure III. Legal background checking IV. International portfolio management V. Default records of global customers. VI. Institutional lender, and investor guides. VII. Credit Score Modeling. VIII. KYC & AML-Black List Reporting IX. Broker, Credit Past Due, and Bankruptcy Alert. X.- Trade Finance Services. X. Raising and Issuance of Bank Guarantee (BG) and Stand By Letter of Credit (SBLC) XI. Other Financial Instruments such as Medium Term Notes (MTN), Confirmable Bank Draft (CBD) Documentary Letters of Credit (DLC), and Performance Bonds (PB). e-mail: contacto@it-capital.com.mx