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
Trusted by over 500Multi-Jurisdictional Financial Infrastructure+ companies
Services
Strategic Solutions for Institutional Finance
Ditch the Old Banks.
Go Borderless.
Go Borderless.
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.
Personalized recommendations
Cross-device experience
Built with bank-level security
Testimonials
Why Our Clients Choose GENESIS CAPITAL
Switching to GENESIS CAPITAL helped us cut our international payment time from 3 days to 30 minutes. It’s like going from a flip phone to a rocket ship.
80%
International Payments
Faster international payments with automated handling
With shared accounts and permission settings, I can manage team expenses without the usual chaos. This has been a game-changer for our operations.
6 hrs
Time Saved
6 hrs/week saved on manual reconciliation and approvals
Honestly, the onboarding experience blew us away. We went from sign-up to sending our first payment in under 10 minutes. No support tickets. Just smooth.
97%
Onboarding success rate
Onboarding success rate with zero technical assistance
Pricing
Transparent Pricing for Institutional Clients
Scalable retainer packages with committed SLAs
Basic
Most Popular
$30
per month
For solo users and small teams who want modern money tools without the legacy complexity.
What’s included?
- Smart account with real-time balance updates
- Unlimited virtual card creation
- Automated savings vaults
- In-app support and basic analytics
Basic
Most Popular
$30
per month
For solo users and small teams who want modern money tools without the legacy complexity.
What’s included?
- Smart account with real-time balance updates
- Unlimited virtual card creation
- Automated savings vaults
- In-app support and basic analytics
Professional
Most Popular
$80
per month
Built for scaling teams that need efficiency and deeper insight—without the tool fatigue.
What’s included?
- Everything in Pro
- Integrate up to 3 team members
- Real-time sync across key apps
- Monthly performance reports
Professional
Most Popular
$80
per month
Built for scaling teams that need efficiency and deeper insight—without the tool fatigue.
What’s included?
- Everything in Pro
- Integrate up to 3 team members
- Real-time sync across key apps
- Monthly performance reports
Enterprise
Most Popular
$150
per month
Tailored for large organizations that need full flexibility, integrations, and white-glove support.
What’s included?
- Everything in Premium
- Unlimited users and account permissions
- Custom API integrations and SLAs
- Quarterly financial ops reviews & strategy
Enterprise
Most Popular
$150
per month
Tailored for large organizations that need full flexibility, integrations, and white-glove support.
What’s included?
- Everything in Premium
- Unlimited users and account permissions
- Custom API integrations and SLAs
- Quarterly financial ops reviews & strategy
Blog
Market Intelligence & Regulatory Updates
GCC fintech trends, ADGM/DFSA regulatory updates, and cross-border trade finance insights
We built GENESIS CAPITAL because modern finance deserves better—faster tools, transparent pricing, and total control in your hands.
Alex Tran
Founder & CEO
FAQ
All You Need to Know
Quick answers to help you get the most out of your smart tools
What is GENESIS CAPITAL and how does it work?
GENESIS CAPITAL is a modern digital finance platform that helps individuals and businesses manage money, send payments, and automate everyday financial tasks—all from a single dashboard.
Is GENESIS CAPITAL a bank?
No, GENESIS CAPITAL is a financial technology company. We partner with regulated banks and licensed payment providers to ensure your funds are secure and compliant.
Can I open an account as a business?
Absolutely. You can register your business and invite team members to collaborate with customizable permissions and shared access.
Do I need a credit check to sign up?
No credit check is required to open a personal or business account. You’ll just need to verify your identity and provide basic information.
What countries do you support?
We currently support users in over 40 countries globally, and we’re working to expand even further.
Can I issue virtual and physical cards?
Yes. You can instantly generate virtual cards, and request physical cards shipped to your address—with full control via your dashboard.
How fast are payments and transfers?
Most payments are processed instantly or within minutes, depending on the destination and method. International transfers may take 1–2 business days.
