Private capital · Surety-backed structures

Capital, held to a
higher standard.

CAPSURETY coordinates surety-backed project and transaction capital through our proprietary stability model, for family offices, private investors, and project and trade sponsors. Independent custody, verified collateral and bound coverage are in place before any capital is activated.

Arrange a private introductionOur approach
$50M–$500M
Transaction scale
A+ rated
Surety and insurance carriers only
One entity
Per transaction, never commingled
Secure custody
Held and verified by independent custodians

Every party should know three things before they commit: the capital is in place, the collateral is verified, and the protection is bound.

The CAPSURETY standard

Executive overview

From project concept to capital execution.

CAPSURETY is a fintech service provider and client project support ecosystem. We help developers, private equity firms, family offices, businesses and infrastructure operators organize their projects and prepare them for independent review and potential funding consideration.

Mission

To bridge the distance between a project concept and the execution of its capital.

Fintech service platform

From intake to funding readiness.

Our focus is the coordination, feasibility work and guided transaction support each project requires.

  1. 01Secure project intake
  2. 02Structured analysis
  3. 03Risk assessment and mitigation
  4. 04Scalable project support
  5. 05Workflow management
  6. 06Coordinated independent review
  7. 07Funding readiness and next steps

The approach

Four stages, in a fixed order.

No stage begins until the one before it has been independently confirmed.

  1. I

    Qualify

    Every counterparty is screened, and counsel reviews the structure, the entities and their regulatory standing.

  2. II

    Verify

    An independent custodian confirms funds, documents and account controls directly with each bank.

  3. III

    Protect

    Surety and insurance coverage is bound with rated carriers before any capital is released.

  4. IV

    Settle

    Proceeds move through a documented waterfall, reconciled and reported at every step.

Clients

Whom we serve.

Family offices and private investors

Principals who require segregated accounts, custodian oversight and defined settlement terms before committing capital.

Project sponsors

Infrastructure and energy sponsors seeking capital for qualified projects without surrendering control of their collateral.

Credit and receivables counterparties

Sellers and buyers of transferable tax credits, and businesses monetizing trade receivables, who require verified documentation and bound coverage within one controlled transaction process.

Who uses the platform

Private equity firms
Sector review and due diligence support
Family offices
Organizing direct investment opportunities
Portfolio companies
Assessing growth initiatives
Developers & contractors
Mapping funding requirements across the project cycle
Energy and infrastructure
Transaction coordination and credit execution
Strategic advisors
Collaborating with service and capital providers

Commitments

How we earn trust.

Verification before activation
Nothing moves until balances, documents and coverage are confirmed by independent parties.
No commingling
Each client and each transaction keeps its own accounts, accounting and obligations.
Licensed counterparties
Regulated activity runs only through appropriately registered or exempt banks, custodians, carriers and broker-dealers.
Discretion
Client identities and transaction terms are shared only with the parties who need them to perform.
A defined exit
Every transaction carries signed suspension, termination and collateral-release terms from the first day.

Eligible collateral

Where appropriate, approved assets may be placed within frameworks that support capital formation, credit enhancement, assurance structures, risk mitigation, transaction administration, digital collateral administration and funding readiness.

By introduction

Begin a conversation in confidence.

We accept a limited number of new client mandates each year. Introductions are always handled personally by a principal and remain confidential.

info@capsurety.com

Client portal
Encrypted session · Saved as you go

Client onboarding

Complete your onboarding

We verify every party before a transaction begins, as required by our banking partners and applicable law. Most organizations finish in about 30 minutes. You can leave and return at any time.

Organization details

Tell us about the legal entity that will be party to the transaction.

Beneficial owners and control

List every individual who owns 25% or more of the entity, and one individual with significant control, such as a CEO or managing member.

Identity verification

Each individual you listed completes a short, secure identity check with a government ID and a selfie. We never see or store their full ID number on this site.

Verify your own identity now

Opens our verification partner, [VERIFICATION PARTNER], in a secure window.

IndividualIdentity checkSanctions screening
YouRuns after verification
Other listed individualsInvitation emailedRuns after verification

AML and source of funds

These questions help us meet anti-money-laundering requirements. Answer for the entity and its owners.

Is any owner or control person a politically exposed person, or a close associate or family member of one?

Project summary

Give us an overview of the transaction. You can share full details and models in the next step.

Program

Documents

Upload PDFs, Word, Excel or image files, up to 10 MB each. Files are encrypted and shared only with the parties to your transaction.

Requested documents

  • Formation documents (articles, operating or partnership agreement)Required
  • Ownership chart showing every 25%+ ownerRequired
  • Certificate of good standingRequired
  • Bank letter or statement for the collateral accountRequired
  • Project summary, budget and financial modelRequired
  • ITC documentation: eligibility analysis and IRS registrationITC Exchange only
  • Government ID for each individualCollected in identity verification

Review and submit

Check each section before you sign. You can still go back and edit.

    Information you provide is used to meet know-your-customer, anti-money-laundering and sanctions obligations and to evaluate your transaction. Identity verification is performed by [VERIFICATION PARTNER]. See our [Privacy notice].