IT Capital®️ is a financial company headquartered in the United States that specializes in equipment leasing, trade finance, and asset-based lending. Additionally, we are assisting new institutional funds and lenders in the introduction of their cross-border financial products and services to the LATAM market, specifically for small and medium-sized enterprises (SMEs) with annual sales of USD 1 to 100 million.
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.