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 ESCROW 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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associate with us.
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