IT Capital® Information

IT Capital© is a trade financial company headquartered in the United States that was established in 2011. The company provides cross-border services, assists foreign investment groups in LATAM, and develops financing solutions for SMEs in the industrial supply chain, importers, and exporters that sell between 1 million and 100 million units annually on an international scale. The majority of our clients are from high-growth, high-value sectors, including the automotive, aerospace, renewable energy, oil field, and maquila industries, as well as their international supply chains. We also provide fintech software development in the open banking ecosystem, e-background check, and origination platforms in partnership with our international partners. We are the international representatives of the Latin American factoring cluster for Trade Finance and Supply Chain Financing. Value-Added Services in LATAM: I. Credit reporting and credit monitoring II. Credit structure III. Legal background checking IV. Portfolio management on an international scale V. Global customer default records. VI. Guides for institutional lenders and investors. VII. Modeling of Credit Scores. VIII. Reporting of KYC & AML-Black Lists IX. Bankruptcy Alert, Credit Past Due, and Broker. X. Trade finance services. X. Issuance and Raising of Bank Guarantee (BG) and Standby Letter of Credit (SBLC) XI. Additional financial instruments, including Medium Term Notes (MTN), Confirmable Bank Draft (CBD), Documentary Letters of Credit (DLC), and Performance Bonds (PB). Email: contacto@it-capital.com.mx