IBM Capital Corporation was founded in 2016 and is based in the United States of America. Our encryption assets servers, artificial intelligence (AI) research & development center are located in Ukraine. Previously, IBM Capital Corporation was engaged in financial consulting, professional asset management, banking and securities derivatives transactions and foreign exchange business. Currently, we are the world’s leading fintech service provider and have provided smart digital asset solutions to major companies, governments and private investors in multiple countries.
IBM Capital Corporation leveraged on its core intelligent technology, IBM Capital Corporation Artificial Intelligence Trading System, work together with professionals and experts from all over the world including United States, Britain, Australia, Russia, Ukraine, Hong Kong, Taiwan and other countries and regions within the fields of finance, economy, science and technology, blockchain, education, actuarial, risk management and market management. It also provides most advanced strategies and intelligent trading service solutions for the world’s digital assets sector, and promotes healthy and stable growth of wealth for investors who holding digital assets.
IBM Capital Corporation is regulated by the National Futures Association (NFA), which oversees all the participants in the United States of America futures industry. The NFA has strict rules and regulations and all members have to adhere to the compliance requirements set forth by them.
IBM Capital Corporation is also holding MSB regulatory license with registration number 31000146566253. Money Service Business (MSB) is under the jurisdiction of FinCEN, where FinCEN act as a subordinate of United States Department of the Treasury. FinCEN mainly regulating all types of financial institution and at the same time reviewing on all financial activities that carry out on internet in order to protect public interest.
The MSB license mainly regulating financial services-related companies and institutions including cryptocurrency, virtual currency transaction, foreign exchange, international remittance, international payment and etc. FinCEN obligated to protect national security and by collecting, analysing and disseminating stable financial system.
In order to keep up with the fast moving trend of global fintech development, IBM Capital Corporation strives to provide more wealth opportunities for our global members by integrating our professionalism, advanced technology and customised intelligent trading strategy with innovation in artificial intelligence and blockchain technologies.