KAPITALBANC & TRUST

  • The future is here!

What we do

About Us

Kapital Banc’s business is designed to accommodate the needs and desires of financial institution, businesses & clients, both domestically and internationally by providing “flexible, cost-effective, and service-oriented for the financial systems, software’s, digital currencies & banking logistics”.

Investors

All investors in Kapital Banc will have wallets within our KB-Wallet where you can purchase and trade gidital currencies. The trading happens between consenting parties with no broker and it is tracked on digital ledgers by the holding company.

Digital Currencies

Digital currencies can be transferred between entities or users with the help of technology. This version of currencies has already predominated most countries’ financial systems. Although it is similar to physical currencies, digital money allows borderless transfer of ownership as well as instantaneous transactions.

Financial News

Finance

Dealing with the impact of sanctions on financial instruments

EU and US sanctions against Russia and China has created a new compliance burden for all segments of financial services. The latest Executive Orders placed on China by the US also imposes indirect sanctions on financial instruments issued by sanctioned entities.

Sanctions of this nature are unprecedented and make it imperative that organisations trading financial instruments remain compliant and avoid violating sanctions regulations, which can result in potentially significant financial and reputational damage.

• How EO 14032 will impact compliance policies relating to China
• An update on how securities are sanctioned by OFAC, the UN, the EU, and the JMOF
• Challenges associated with sanction compliance for financial instruments
• Best practice for identifying sanctioned entities and screening funds
• Practical example with World-Check Financial Instrument Risk Intelligence

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