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

  • Canada crypto regulation: Bitcoin ETFs, strict...

    The first and the last major attempt to encourage a comprehensive crypto framework was buried in the House of Commons on Nov. 23. In October, Toronto-based Coinsquare became the first crypto trading business to get dealer registration from the Investment Industry Regulatory Organization of Canada (IIROC). That means a lot as now Coinsquare investors’ funds enjoy the security of the Canadian Investment Protection Fund in the event of insolvency, while the exchange is […]

  • How blockchain technology is used in supply chain...

    Blockchain benefits the supply chain industry by enhancing the traceability, transparency and tradability of goods and services that move along the value chain. The future of blockchain-based supply chain?The demand for the blockchain-based supply chain is driven by customers’ need to know the specific source of their items and whether they were made according to ethical standards.Blockchain technology use cases in supply chain management have the potential to address […]

  • Sustainability: What do DAOs need to succeed in...

    The growing presence of projects identified as DAO raises the question: What makes them sustainable across time and technology changes? The rising popularity of decentralized autonomous organizations (DAO) reflects the growing tendency toward the creation of community-focused projects within the Web3 ecosystem. At its core, a DAO is an organizational structure that allows decentralized decision-making within a community. Currently, there are over 4,000 of these projects in […]

  • Bitcoin, Ethereum Technical Analysis: ETH Surges...

    Ethereum was back above $1,200 on Saturday, as bullish sentiment returned to cryptocurrency markets to start the weekend. Following recent stints in the red, the global crypto market cap is trading 1.91% higher as of writing. Bitcoin was also back in the green. Bitcoin Bitcoin (BTC) was marginally higher to start the weekend, as prices

  • Bitcoin’s new ‘worst case scenario’ puts...

    Bitcoin capitulation action could send BTC price back to an area double the 2018 bear market bottom, says Decentrader’s Filbfilb. Bitcoin (BTC) still risks a drop to below $7,000 in this bear market, the latest worst-case scenario prediction warns.In its latest livestream broadcasted on Nov. 24, trading platform DecenTrader revealed targets for a BTC price bottom.Analyst flags “oldschool, rock-hard support” for BitcThe most recent in a series of BTC/USD forecasts, […]

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