A SUMMARY ABOUT US
Capital One is a company founded in Switzerland and Liechtenstein.
The Group has a solid base of more than 30 years of business experience and expertise, in which it has been able to develop strong and stable commercial and public relations in more than 10 countries around the world.
Our slogan is ¨creating potential to boost¨, this is due to the fact that Capital One has excellent and professional collaborators, together with a wide range of international connections, which make possible the realization of great projects from A to Z.
SECTORS
Capital One, through its various activities, is a company present both in the real economy (commodities, oil, mining, geophysical analysis) and in new technologies (blockchain, cryptocurrencies, new generation banking). This presence in different markets has led us to the realization that the so-called real economy is often contrasted with that of new technologies, with the announced objective of “disruption” of the real economy by the new economy.
The Group understands the importance and opportunity present in these changes without forgetting the relevance of traditional markets. Capital One has developed strengths in the specialization of its service offering with the support of its partners, creating an Asset Holding Company with a strong global network; developing first class projects mainly in Mining, Oil & Gas, Banking, Asset Management, Trading, Real Estate and Agriculture, worldwide.
GOLD
LITHIUM
PETROLEUM
BANKING
REAL ESTATE
TRADING
AGRICULTURE
MINING
COMPANY PHILOSOPHY
1. Do What You Love
Everyday we are inspired to improve our processes, company image, our environment impact and more, not because we want to make more money, but because we love what we do and are always striving to make the best of what we have.
2. Constantly Improve Yourself
We believe that stagnation prohibits creative thinking, all of your life is interconnected and allowing one aspect of your life to not receive the constant improvement will prohibit all other activities.
3. Surround Yourself With The Best
You cannot run a successful company with just one person. Discover your weaknesses and find the right people to compliment them.
4. The Truth Always Wins
The most important characteristic about conducting business is not just being truthful to those around you, but being true to yourself. Only once you are true to yourself can you improve upon your shortcomings.
5. Round Table Philosophy
We all work for one common goal. No one on our team is less valuable than the others, we each have our own unique skillset and use it to its fullest potential.
A SUMMARY ABOUT US
Capital One is a company founded in Switzerland and Liechtenstein.
The Group has a solid base of more than 30 years of business experience and expertise, in which it has been able to develop strong and stable commercial and public relations in more than 10 countries around the world.
Our slogan is ¨creating potential to boost¨, this is due to the fact that Capital One has excellent and professional collaborators, together with a wide range of international connections, which make possible the realization of great projects from A to Z.
SECTORS
Capital One, through its various activities, is a company present both in the real economy (commodities, oil, mining, geophysical analysis) and in new technologies (blockchain, cryptocurrencies, new generation banking). This presence in different markets has led us to the realization that the so-called real economy is often contrasted with that of new technologies, with the announced objective of “disruption” of the real economy by the new economy.
The Group understands the importance and opportunity present in these changes without forgetting the relevance of traditional markets. Capital One has developed strengths in the specialization of its service offering with the support of its partners, creating an Asset Holding Company with a strong global network; developing first class projects mainly in Mining, Oil & Gas, Banking, Asset Management, Trading, Real Estate and Agriculture, worldwide.
GOLD
LITHIUM
PETROLEUM
BANKING
REAL ESTATE
TRADING
AGRICULTURE
MINING
COMPANY PHILOSOPHY
1. Do What You Love
Everyday we are inspired to improve our processes, company image, our environment impact and more, not because we want to make more money, but because we love what we do and are always striving to make the best of what we have.
2. Constantly Improve Yourself
We believe that stagnation prohibits creative thinking, all of your life is interconnected and allowing one aspect of your life to not receive the constant improvement will prohibit all other activities.
3. Surround Yourself With The Best
You cannot run a successful company with just one person. Discover your weaknesses and find the right people to compliment them.
4. The Truth Always Wins
The most important characteristic about conducting business is not just being truthful to those around you, but being true to yourself. Only once you are true to yourself can you improve upon your shortcomings.
5. Round Table Philosophy
We all work for one common goal. No one on our team is less valuable than the others, we each have our own unique skillset and use it to its fullest potential.
ABOUT US
We specialize in comprehensive financial services in foreign exchange, banking, payments and processing.
We are the service center for our clients who need access to top-tier banks, e-money institutions, asset managers, foreign exchange brokers, card program managers, payment gateways, global crypto-asset services and private banks. With a cumulative 50 years of industry experience, our principals understand both client needs and market dynamics. We simplify the process of identifying and structuring the perfect solution for our clients.
FINANCIAL SERVICES
We are a trusted partner for organizations and individuals around the world, providing support in a variety of business sectors and jurisdictions, enabling us to offer tailor-made solutions in sectors and geographies such as Europe, Latin and North America, the Caribbean, Asia, the Middle East and Africa.
• Exclusive Multinational Trust, integrating Fiat / Crypto solutions
• Virtual and segregated IBANs
• API Integrations
• Omnibus account access
• Competitive exchange rates
• Easy-to-use platforms & real-time reporting
• Payments to third parties
CRYPTO – OBJECTIVES
Cross-border payment services play a key role in facilitating trade and financial transactions on a global scale and are essential to our services.
These services enable individuals, businesses and institutions to transfer funds across international borders smoothly and efficiently, overcoming geographic and currency barriers.
By leveraging advanced technologies and networks, such as blockchain, SWIFT and various digital platforms, our services ensure secure, fast and cost-effective money movement while adhering to regulatory and compliance standards.
CRYPTO SERVICES
• Seamless activation and deactivation
• Compatible with all major currencies
• Wholesale liquidity
• Facilitating cross-border movements
• Multiple geographic presence
• Cryptocurrency processing
• Ability to deposit cryptocurrency-related funds in major currencies
• Support for third party payments
• Competitive fees
• Instant settlement
• Creation of our own Cryptocurrency ¨Source Treasury Gold¨ & ¨Li-Therium¨
• Crypto License in CZ – Republic
CARD PROCESSING AND ISSUANCE
We, through our partners, provide a comprehensive payment platform that offers payment card issuance and crypto wallets.
In particular, the platform offers high deposit limits, easy fund transfers, multi-currency support and supports multiple cards and bank accounts per user.
We offer a worldwide network of payment gateways and partner acquiring banks, providing customized payment processing services in all jurisdictions.
Secure credit/debit cards: Visa and MasterCard for worldwide use.
VISA / MASTERCARD
• Visa Premium Cards
• Mastercard Corporate Premium
• White-Label cards for companies such as: ¨GAME ING¨
– ¨BETS¨ in Colombia, Mexico, Brazil, Panama. (Betplay Type)
• Payment processing for companies with Webcam Service in USA, Mexico, Panama, Colombia.
• Payment processing for ¨Adult Services¨ companies.
LOANS
Payroll microcredit operations (PDL = Pay-Day Loan) (Colombia, Mexico).
FACTORING
Invoice purchase with full processing incl. Crypto (Panama, Colombia, Mexico)
REMITTANCES AND TRASFERS
National and International Remittances between: Colombia, Mexico, Panama, USA, Canada, Ecuador.
STRUCTURE
The structure to process everything physically exists through our Superpagos partners in Mexico (DF), Panama and Colombia.
• This is the integration of our new technology into the platform.
• The operations center will be expanded and headquartered in Panama City.
KYC
Authentication and Identity Verification protocol
Asset Security
Cyberattack Support & Financial Fraud Insurance
Conciliations
System for Reconciliation of Operations and accounting records of Digital Assets
Customer Support
Personalized attention 24/7, Platform & Status Support Transactional
FIAT Compensation
CIT is in charge for compensating the Ally B to ensure the fluidity of the remittance process
24/7 Availability
Platform with all-around functionality time available
ABOUT US
We specialize in comprehensive financial services in foreign exchange, banking, payments and processing.
We are the service center for our clients who need access to top-tier banks, e-money institutions, asset managers, foreign exchange brokers, card program managers, payment gateways, global crypto-asset services and private banks. With a cumulative 50 years of industry experience, our principals understand both client needs and market dynamics. We simplify the process of identifying and structuring the perfect solution for our clients.
FINANCIAL SERVICES
We are a trusted partner for organizations and individuals around the world, providing support in a variety of business sectors and jurisdictions, enabling us to offer tailor-made solutions in sectors and geographies such as Europe, Latin and North America, the Caribbean, Asia, the Middle East and Africa.
• Exclusive Multinational Trust, integrating Fiat / Crypto solutions
• Virtual and segregated IBANs
• API Integrations
• Omnibus account access
• Competitive exchange rates
• Easy-to-use platforms & real-time reporting
• Payments to third parties
CRYPTO – OBJECTIVES
Cross-border payment services play a key role in facilitating trade and financial transactions on a global scale and are essential to our services.
These services enable individuals, businesses and institutions to transfer funds across international borders smoothly and efficiently, overcoming geographic and currency barriers.
By leveraging advanced technologies and networks, such as blockchain, SWIFT and various digital platforms, our services ensure secure, fast and cost-effective money movement while adhering to regulatory and compliance standards.
CRYPTO SERVICES
• Seamless activation and deactivation
• Compatible with all major currencies
• Wholesale liquidity
• Facilitating cross-border movements
• Multiple geographic presence
• Cryptocurrency processing
• Ability to deposit cryptocurrency-related funds in major currencies
• Support for third party payments
• Competitive fees
• Instant settlement
• Creation of our own Cryptocurrency ¨Source Treasury Gold¨ & ¨Li-Therium¨
• Crypto License in CZ – Republic
CARD PROCESSING AND ISSUANCE
We, through our partners, provide a comprehensive payment platform that offers payment card issuance and crypto wallets.
In particular, the platform offers high deposit limits, easy fund transfers, multi-currency support and supports multiple cards and bank accounts per user.
We offer a worldwide network of payment gateways and partner acquiring banks, providing customized payment processing services in all jurisdictions.
Secure credit/debit cards: Visa and MasterCard for worldwide use.
VISA / MASTERCARD
– ¨BETS¨ in Colombia, Mexico, Brazil, Panama. (Betplay Type)
• Payment processing for companies with Webcam Service in USA, Mexico, Panama, Colombia.
• Payment processing for ¨Adult Services¨ companies.
• Visa Premium Cards
• Mastercard Corporate Premium
• White-Label cards for companies such as: ¨GAME ING¨
LOANS
Payroll microcredit operations (PDL = Pay-Day Loan) (Colombia, Mexico).
FACTORING
Invoice purchase with full processing incl. Crypto (Panama, Colombia, Mexico)
REMITTANCES AND TRASFERS
National and International Remittances between: Colombia, Mexico, Panama, USA, Canada, Ecuador.
STRUCTURE
The structure to process everything physically exists through our Superpagos partners in Mexico (DF), Panama and Colombia.
• This is the integration of our new technology into the platform.
• The operations center will be expanded and headquartered in Panama City.
KYC
Authentication and Identity Verification protocol
Asset Security
Cyberattack Support & Financial Fraud Insurance
Conciliations
System for Reconciliation of Operations and accounting records of Digital Assets
Customer Support
Personalized attention 24/7, Platform & Status Support Transactional
FIAT Compensation
CIT is in charge for compensating the Ally B to ensure the fluidity of the remittance process
24/7 Availability
Platform with all-around functionality time available
POWERING THE BAR RAISERS
POWERING THE BAR RAISERS
WhatsApp:
+1 (450) 231-2900
+1 (514) 400-6955
E-Mail:
trust.virginfin@c1t.ch
cham@c1g.group
contact@c1treasury.com