The LATAM Finance Experts
We are a financial company headquartered in the United States, we specialize in the provision of innovative products and services that are specifically designed for the domestic industry in LATAM (Latin America) and the international trade of goods and services.
Financial Products
FInancial Services
Added Value Services

Valued Added Services

  • Credit reporting and credit due diligence
  • Credit market structure
  • Monitoreo y reporte de crédito internacional
  • Credit monitoring and reporting
  • Credit portfolio management
  • Default records of American and LATAM Customers or leads
  • Customized borrower, institutional lender, and investors guide
  • Credit Score Modeling
  • KYC & AML-Black List Reporting
  • Broker, Credit Past Due, and Bankruptcy Alert
  • Trade Finance Services
  • Assessment on Issuance of Bank Guarantee (BG) and Stand By Letter of Credit (SBLC)
  • Assessment to other financial Instruments such as Medium Term Notes (MTN), Confirmable Bank Draft (CBD)
  • International identity verification and international documents verification
  • Financial Shelter

Corporate video

IT Capital is a financial company that manages and promotes foreign resources for clients in Mexico and other destinations in Central and South America.

Testimonials

Translate »