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IT Capital® logo — IT Capital® is a Trade Finance Company in LATAM bringing Fac...

IT Capital®

IT Capital® is a Trade Finance Company in LATAM bringing Factoring, ABL, and Equipment financing for Global Customers

Founded 2011 Mexico Mexico 4 employees Finance, Financial Services

General Information

Company Name IT Capital®
Founded Year 2011
Location Mexico Mexico +1
Founders / Decision Makers
Team member
Employees 4
Industries Finance, Financial Services
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About IT Capital®

IT Capital® is a trade finance company based in LATAM, focusing on providing factoring, ABL, and equipment financing for global customers. Founded in 2011 in México, the regulated finance company specializes in cross-border services, facilitating foreign investment groups in LATAM, and creating financing solutions for small and medium-sized enterprises (SMEs) involved in international transactions ranging from 1M to 100 MM per year. The company primarily serves clients in high-growth sectors including Automotive, Aerospace, Renewable Energy, Oil field, and Maquila, as well as their international supply chains. In addition to its core offerings, IT Capital® provides fintech software development within the open banking ecosystem, e-background checking, and origination platforms in collaboration with international partners. It also represents the Latin American factoring cluster at an international level for Supply Chain Financing and Trade Finance. Moreover, the company offers a range of value-added services in LATAM such as credit reporting and monitoring, credit structure, legal background checking, international portfolio management, default records of global customers, institutional lender, and investor guides, credit score modeling, KYC & AML-blacklist reporting, broker, credit past due, bankruptcy alert, trade finance services, raising and issuance of Bank Guarantee (BG) and Stand By Letter of Credit (SBLC), as well as other financial instruments. Although the company's headquarter information is not provided, IT Capital® has not disclosed its last investment details or associated last investment investors. For further inquiries or collaboration opportunities, they can be reached via email at [email protected]. With an extensive focus on international trade finance and a comprehensive suite of services targeting the LATAM market, IT Capital® presents itself as a significant player in the finance and financial services industries.

Taxonomy: Trade Finance, Factoring, ABL (Asset Based Lending), Equipment Financing, Global Financing, SME Financing, Supply Chain Financing, Fintech Software Development, E-Background Checking, Cross-Border Services, International Portfolio Management, Credit Risk Management, Financial Instruments Issuance, International Funding, Financial Trust

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IT Capital® Alternatives & Competitors

IT Capital® vs
traed
traed United Arab Emirates

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5 employees
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IT Capital® vs
Mercore
Mercore United Kingdom

Global business. Unlocked

16 employees
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IT Capital® vs
INVIOU
INVIOU Israel

It's on Record

Pre Seed
2 employees
Blockchain, Financial Services

FAQ About IT Capital®

IT Capital® is a Trade Finance Company in LATAM bringing Factoring, ABL, and Equipment financing for Global Customers
IT Capital® was founded in 2011.
IT Capital® is headquartered in Mexico.
IT Capital® operates in the following industries: Finance, Financial Services.
IT Capital® has approximately 4 employees.
Top alternatives and competitors to IT Capital® include traed, Mercore, INVIOU , Kingrise Finance Limited, EXIM Bank of Jamaica. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
IT Capital® and traed are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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