The LATAM Finance Experts
We are a financial company that provide innovative products and services focused on the domestic industry in LATAM (Latin America) and the International Export-Import trade.
Financial Products
FInancial Services
Added Value Services
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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

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