INSTITUTIONAL FINANCE SOLUTIONS
Cross-Border Finance Infrastructure Built for Growth
GENESIS CAPITAL provides compliance-first consulting, fintech integration, and structured trading solutions across GCC-Turkey-EU-Africa-China corridors
Services
Strategic Solutions for Institutional Finance
Payment Rails & Banking API.
Secure. Compliant.
Secure. Compliant.

FinTech & Compliance Consulting
Retainer-based advisory for regulatory navigation, fintech integration, and cross-border payment structuring. ADGM, DFSA, Cook Islands expertise.

Institutional Trading Desk
Refinery-grade precious metals (AU 999.5), premium stone, NDAA-compliant commodities. Escrow/LC-backed settlements across GCC-Turkey-China.

Payment Rails & Banking API
QR/card issuing, crypto on/off-ramps, White-label payment processing. Open Banking API integration with ADCB, Emirates NBD, Halkbank.

Strategic Real Estate
Citizenship-by-investment programs, premium properties in Turkey, UAE, and Fiji. Asset protection via Cook Islands trust structures.
Features
Enterprise-Grade Infrastructure for Institutional Finance
Multi-Jurisdictional Compliance
FATF/OFAC-compliant KYC/AML workflows. ADGM/DFSA/Cook Islands regulatory navigation. Sanctions screening and entity due diligence.
Tier-1 Banking Relationships
ADCB, Emirates NBD, Halkbank correspondent banking. SWIFT/SEPA rails. Custodial safeguarding under ADGM/DFSA frameworks.
Instant Settlement Infrastructure
T+0 settlement via API. Smart-contract escrow in UAE dirham and Turkish lira. Real-time FX via blockchain oracle integration.
WHY GENESIS CAPITAL
Compliance-First Infrastructure for Global Finance
Multi-jurisdictional compliance expertise, Tier-1 banking partnerships, and institutional-grade trading infrastructure. We navigate ADGM, DFSA, and Cook Islands regulatory frameworks to deliver secure, scalable solutions for cross-border finance operations.
FATF/OFAC-compliant KYC/AML compliance
Tier-1 banking partnerships (ADCB, NBD, Halkbank)
Multi-jurisdictional structuring (UAE, Turkey, EU, Africa)

Pricing
Transparent Pricing for Institutional Clients
Scalable retainer packages with committed SLAs
Advisory Retainer
Most Popular
$ 2,500.00 USD
per month
Entry-level consulting retainer for startups and growing businesses. Regulatory guidance, basic fintech infrastructure advisory, and market entry support across UAE and Turkey.
What’s included?
- Monthly regulatory compliance review
Basic fintech infrastructure advisory
Email support (48h response SLA)
Quarterly market intelligence repor
Advisory Retainer
Most Popular
$ 20,000.00 USD
per month
Entry-level consulting retainer for startups and growing businesses. Regulatory guidance, basic fintech infrastructure advisory, and market entry support across UAE and Turkey.
What’s included?
- Monthly regulatory compliance review
Basic fintech infrastructure advisory
Email support (48h response SLA)
Quarterly market intelligence repor
Institutional Package
Most Popular
$ 7,500.00 USD
per month
Comprehensive advisory for mid-market and institutional clients. Active operations support, banking partnerships facilitation, trade finance structuring, and multi-jurisdictional compliance across UAE, Turkey, and Europe.
What’s included?
- Everything in Advisory Retainer
Banking partnership facilitation (ADCB, Emirates NBD, Halkbank)
Multi-jurisdictional compliance support (UAE, Turkey, Europe)
Priority support (24h response SLA
Institutional Package
Most Popular
$ 20,000.00 USD
per month
Comprehensive advisory for mid-market and institutional clients. Active operations support, banking partnerships facilitation, trade finance structuring, and multi-jurisdictional compliance across UAE, Turkey, and Europe.
What’s included?
- Everything in Advisory Retainer
Banking partnership facilitation (ADCB, Emirates NBD, Halkbank)
Multi-jurisdictional compliance support (UAE, Turkey, Europe)
Priority support (24h response SLA
Enterprise
Most Popular
$ 20,000.00 USD
per month
Full-service solution for large-scale projects and complex organizational needs. Custom pricing based on scope. Includes dedicated team, priority SLA, multi-jurisdictional regulatory strategy, M&A advisory, and complete operational infrastructure design.
What’s included?
- Everything in Institutional Package
Dedicated account manager
Custom regulatory strategy & M&A advisory
Priority support (4h response SLA
Enterprise
Most Popular
$ 20,000.00 USD
per month
Full-service solution for large-scale projects and complex organizational needs. Custom pricing based on scope. Includes dedicated team, priority SLA, multi-jurisdictional regulatory strategy, M&A advisory, and complete operational infrastructure design.
What’s included?
- Everything in Institutional Package
Dedicated account manager
Custom regulatory strategy & M&A advisory
Priority support (4h response SLA
Blog
Market Intelligence & Regulatory Updates
GCC fintech trends, ADGM/DFSA regulatory updates, and cross-border trade finance insights




