IT Capital© www.it-capital.com.mx is a financial regulated company established in México in 2011, providing our own Specialized Cross border financial services focused in LATAM Market helping foreign investment groups, using financing for Industrial and Import-Export activities aimed at Small and Medium Enterprises (SMEs) that regionally sell between the US $ 1.0 and the US $ 100 million per year.
Value-Added Services in LATAM or Abroad
- Credit reporting and credit due diligence
- Credit market structure
- 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)
- Documentary Letters of Credit (DLC), Performance Bonds (PB), are also available.
Over 500 USDM approved and financed to date.
About Us
We are actively working on high-growth-value sectors and their international supply chain finance. Activities such as Trading, Automotive, Aerospace, Oil field, Renewable Energy, and Maquila are some under the scope. software developments such as e-invoicing, e-back ground checking, web app technology, cross-border and multicurrency capabilities have all contributed to its growth and make IT Capital© one of the best options of the financial industry. We are a team of professionals providing innovative financial services specialized on International Trade and Industrial Supply Domestically and abroad. IT Capital© is committed every day to stay one step ahead of the financial industry.
