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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    Microstrategy has purchased 6,455 bitcoins for approximately $150 million at an average price of $23,238 per coin. With its latest purchase, Microstrategy now holds 138,955 bitcoins acquired at an average of $29,817 per coin. Moreover, the company also paid off its loan from troubled Silvergate Bank in full. Microstrategy Buys More Bitcoin Nasdaq-listed Microstrategy Inc.

  • UBS’s acquisition of Credit Suisse brings some...

    Many in Switzerland have said that UBS’ takeover of Credit Suisse was necessary to avoid a calamitous banking crisis like that seen in 2008. On Sunday, March 19, the 167-year history of banking giant Credit Suisse ended with a takeover by the largest Swiss bank, UBS. Under pressure from the Swiss government, UBS took over its ailing competitor for 3 billion Swiss francs ($3.25 billion) — less than half the $8 billion market value of Credit Suisse just two days before, on […]

  • To be or not to be: Ethics, democracy and...

    If human interactions in digital reality should mimic those of real life, this raises questions as to what and who will dictate important moral judgements and ethical standards. The metaverse has the potential to be the next frontier of human interaction, as evidenced by the amount of activity that continues to pour into the space.It’s not just game developers pushing digital worlds but entire countries are setting up metaverse development funds. Major automotive firms, […]

  • Top 7 legal and compliance jobs in the crypto...

    Explore essential skills for top legal and compliance jobs in the crypto market. Cryptocurrencies are a rapidly growing market that is changing how people invest, buy and sell goods and services, and transfer money. However, with the growth of this market comes an increasing need for legal and regulatory compliance, particularly concerning issues such as money laundering, fraud and data protection.As a result, there is a demand in the cryptocurrency sector for legal and […]

  • A friend in need: How the crypto industry reacts...

    With a focus on sovereignty and creating an alternative to traditional financial systems, how is the crypto community reacting to government intervention in the recent bank crisis? In its early days, crypto enthusiasm was fuelled by the promise to cut the rigged banking system out of the people’s basic need to exchange goods and funds. To some degree, it still is. But as digital assets become more and more intertwined with a larger financial market, this tension gradually […]

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