FINANCIAL CAPITAL INVESTMENT LLC GROUP


Corporate Office – Geneva, Switzerland

Rue du Rhône 14, 1204 Geneva

Legal jurisdiction and arbitration venue: Geneva, Switzerland.  




WORK OFFICE IN KOSOVO 

 WORK OFFICE IN  COLOMBIA  


WORK OFFICE IN THE UNITED ARAB EMIRATES

Dubai. Al Qusais 1, Al Nahada 2.


WORK OFFICE IN AUSTRIA


WORK OFFICE  IN ALBANIA



  
 
SERVICES
"Call for previous appointments"

 

 

 

 

 



 FINANCIAL CAPITAL INVESTMENT LLC GROUP

About Us:

Financial Capital Investment LLC Group (FCIG) is an international corporate platform headquartered in Geneva, Switzerland, operating in the fields of financial engineering, national sovereignty technologies, sustainable development, and the circular economy.

We connect governments, universities, and private capital with financial markets and global innovation infrastructures.

Our structure integrates fiduciary banking, regulated financial operations, blockchain infrastructure, and sovereign technology systems, ensuring transparency, traceability, and sustainable growth across all our initiatives.

We also promote the United Nations International University Cooperation Program (FCIG–UN International University Cooperation Program), aligned with the United Nations Sustainable Development Goals (SDGs 4 and 17).



SERVICES: 


🛰️ National Population and Digital Address Certification System (SNCDD) (SNCDD)

The SNCDD is a sovereign digital infrastructure of the State that certifies in real time the identity, residence, and territorial linkage of people, homes, properties, and vehicles.

It provides unique, secure, and verifiable information, eliminating informality, identity fraud, and invisible territories.

What is it for?

  • Strengthens national and citizen security
  • Reduces fraud, corruption, and crime
  • Improves targeting of subsidies and social services
  • Modernizes public administration and digital governance

What does it certify?

  • Identity and residence
  • A Unique Digital Address (UDA) for every property
  • Ownership and mobility
  • Beneficiaries of State programs

Registration

  • Free and fully digital
  • Pay only when a certification is required
  • Information protected under data protection laws

Key benefits

For the State:

Digital sovereignty, territorial control, efficiency, and transparency.

For citizens:

Fair access to services, identity protection, and real-time self-verification.

A global standard

The SNCDD is a scalable and internationally replicable model that strengthens States and protects citizens through certified, reliable information.

Led by Financial Capital Investment LLC Group (FCIG), and developed in collaboration with international partners in government innovation and digital information systems.

Confidential government-use technology. Partial or total reproduction, implementation, or disclosure requires express authorization from the rights holder.

© 2025 Financial Capital Investment LLC Group. All rights reserved.




🌐 OmniVoice – Global Real-Time Translation Platform

Connecting the world — one voice at a time.

OmniVoice is an advanced real-time translation and interpretation technology, developed with multilingual artificial intelligence to connect communities, institutions, and organizations worldwide.

It operates with 30 strategic languages, enabling simultaneous communication and translation for approximately 97% of the world’s population.

These languages were selected for their geographic coverage, institutional relevance, and cultural diversity, ensuring accessibility for international events, religious broadcasts, conferences, virtual education, and global cooperation.

The 30 strategic languages integrated into OmniVoice are:

English, Mandarin Chinese, Spanish, Hindi, Arabic, French, Bengali, Portuguese, Russian, Japanese, German, Korean, Turkish, Persian (Farsi), Swahili, Italian, Vietnamese, Tagalog, Thai, Dutch, Urdu, Haitian Creole, Quechua (Peru/Bolivia), Māori, Tahitian, Tongan, Hawaiian, Zulu, Hausa, and K’iche’ (Mayan).

OmniVoice covers the main linguistic families of the planet — Indo-European, Sino-Tibetan, Afro-Asiatic, Niger-Congo, Austronesian, and Amerindian — providing an ideal solution for global organizations such as The Church of Jesus Christ of Latter-day Saints, which conducts worldwide broadcasts and conferences in multiple languages.

This platform ensures simultaneous, inclusive, and seamless communication among speakers of different languages across the Americas, Europe, Africa, Asia, and Oceania, through systems of adaptive artificial intelligence and advanced neural translation.

Coordinated by Financial Capital Investment LLC Group (FCIG) and developed in collaboration with international partners specialized in innovation and multilingual communication.

© 2025 Financial Capital Investment LLC Group. All rights reserved.


FCIG-UN INTERNATIONAL UNIVERSITY COOPERATION PROGRAM


The FCIG–UN International University Cooperation Program is an initiative promoted by Financial Capital Investment LLC Group (FCIG), aligned with the United Nations Sustainable Development Goals (SDGs 4 and 17).

Its mission is to strengthen academic, scientific, and technological collaboration between universities, governments, and international organizations, fostering innovation, transformation, and sustainable development through global cooperation networks.


MULTIPLICATION OF WEALTH

We multiply the capital of governmental and private entities through internationally regulated financial partners recognized in the global capital market.

Funds are securely held in fiduciary custody accounts at Raiffeisen Bank Kosovo, ensuring full transparency, security, and traceability of every operation.

Financial operations may start from various capital levels, with full banking protection and professional fund management, achieving profitability margins of up to 50% per month depending on the dynamics and mobility of the global market.

Risk Management

  • Maximum risk per trade: 1% of total capital
  • Minimum risk/reward ratio: 1:2
  • Liquidity and capital preservation are priorities
  • Escrow custody allows investors to pause or withdraw capital at any time.

Our system protects the capital that grows within the world's strongest funds.

The multiplication work is carried out in the Republic of Kosovo by our Trader and Financial Advisor, with great experience for many years in the New York Stock Exchange, and in the large financial institutions Goldman Sachs, JP Morgan and Cantor Fitzgerald.

SECURE ESCRO​W STRUCTURE — INTERNATIONAL STANDARD

Each investor’s funds are placed in independent escrow accounts at Raiffeisen Bank Kosovo, under joint custody and full compliance with AML/KYC standards.

Funds remain protected until they are allocated to verified trading operations, and profits are distributed according to contract. 


SUSTAINABILITY AND CIRCULAR ECONOMY 

We also operate in Circular Economy projects, receiving and managing Secondary Solid Fuel (CSS/CDR) certified under EU standards (CER 19 12 12 and 19 12 10), in full compliance with the Basel Convention and international R1 energy recovery criteria.

These projects contribute to cleaner energy generation and the responsible transformation of non-hazardous waste.


TECHNOLOGY AND DIGITAL ASSETS

We are developing validation nodes for the launch of the WORLD DIGITAL ASSETS BANK (WDAB) — a sovereign infrastructure for the custody, validation, and conversion of crypto and digital assets.

WORLD DIGITAL ASSETS BANK (WDAB)" — conceptualized and developed by © 2025 Financial Capital Investment LLC Group. All rights reserved.


CURRENCY EXCHANGE AND BLOCKCHAIN OPERATIONS

We provide secure exchange services, converting USD cash into USDT or Bitcoin, with verification and  support.

Our objective is to bridge the traditional banking system with blockchain-based financial infrastructure.

                                                                                               




BANKS AND ACCOUNTS, 
BRIDGE    
 

 UNITED ARAB EMIRATES 

COMMERCIAL BANK OF DUBAI (CBD)

Bank Address: King Abdul Aziz Road  / 6- Sharjah Branch 

Swift: CBDUAEAD

Account number: 1005893621

IBAN: AE790230000001005893621


KOSOVO REPUBLIC

RAIFFEISEN BANK 

BANK ADDRESS: Robert Doll Street Nº 99 – Prishtina, Kosovo 

BIC /SWIFT CODE: RBKOXKPR 

ANTHONY MARCHETONY

IBAN: XK05 1506001003047097 


ABU DHABI COMERCIAL BANK (ADCB)

Bank Address: 265 BUSINESS BAY BRANCH, DUBAI

Swift: ADCBAEAA060

Customer ID: 12393565

Account number: 12383565920001

IBAN: AE1919003001238565920001


MASHREQ BANK 

Swift: BOMLAEAD

Bank address:  Al Ghurair City, 339-C, AGC, Al Riqqa Street, Dubai 

Bank Account: 019120090248

IBAN: AE870330000019120090248


UNITED KINGDOM

LLOYDS BANK PLC UK

   SWIFT CODE: 

        LOYDGB21446           

IBAN NUMBER:  GB56 LOYD 3096

 2653 6957 68

BANK ACCOUNT: 53695768 

SORT CODE 30-96-26


BELGICA

WISE EUROPE S.A - BANK

SWIFT CODE:

TRWIBEB1XXX

BANK ACCOUNT : P50857063


COLOMBIA 

BANCO DAVIVIENDA 

SWIFT CODE:   CAFECOBBXXX

BANK ACCOUNT:    117170044491



WORK FINANCIAL PLATFORMS 

Institutional managers / asset managers:


BlackRock

JPMorgan Asset Management

Goldman Sachs Asset Management

Morgan Stanley Investment Management

UBS Asset Management

Fidelity Institutional / Fidelity International



              KOMERCIALIZADORA 2000

    COLOMBIA

       


    K DEVELOPPMENT S.A

    SWITZERLAND 

     

    "FINANCIAL CAPITAL INVESTMENT LLC GROUP"

    The Financial Capital Investment Group LLC operates with the UNIDROIT Principles (Arts. 1.7, 7.4.1, 7.4.2), the 1958 New York Convention, and the UNCITRAL Arbitration Rules, recognized in over 160 jurisdictions worldwide.

Walberto Enrique Montenegro  DIRECTOR    
Investor and Financial advisor, with experience in transactions in the NEW YORK STOCK EXCHANGE and coordinator of banking activities of the highest level.
  • Tels:
  • +1-646-350-6848
  • +573125553658  WhatsApp/Verification Contact:   
  •  (Direct verification channel for corporate validation)                                                                                                                        
  • . +971527226449 - Dubai
  • +971588289055  WhatsApp
  •  +383  48647067 - Kosovo
  • +41799445544- Switzerland  
  • E-mails: info@fc-ig.com
  • walberto@financier.com 
  • wal,montenegro@hotmail.com
  • FINANCIAL CAPITAL INVESTMENT LLC GROUP

___________________________________

Anthony N. Marchetony, 
 
  Trader and Financial advisor, with great experience for many years in the NEW YORK STOCK EXCHANGE, and in the large financial institutions  Goldman Sachs, JP Morgan and Cantor Fitzgerald.
  • Tels. 
  • +1-646-350-6848
  • +383 48647067 - kosovo
  • 41799445544 - Switzerland
  • 971527226449 - Dubai
  • 573125553658 - Colombia


FINANCIAL CAPITAL INVESTMENT LLC. GROUP


______________________

 

Dr. Carlos Cabrera Espinoza, 

UNIVERSITY PROFESSOR

Representative For  Venezuela and the Caribbean region. 
WhatsApp: +58 4262173819
Email: mensajescarlos@gmail.com 




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