
Overview
Bkcap Corp is a company that provides transactional payment rails designed to streamline and optimize payment processes in countries like Mexico and Colombia. They offer 24/7 payment processing with instant settlements and ensure compliance with local regulations, including Fintech laws in Mexico and EU licensing. Their solutions integrate seamlessly with existing financial infrastructures, focusing on efficiency, security, and scalability for businesses.
Financials
The financial statement for 2024 has not yet been filed with the Financial Document Repository (past deadline).
Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2023.
Results vs industry
Industry
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Authorized Representatives
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Juan Carlos Delgado Vasquez (32) | 50 | $675.31 | 50% |
Raquel Eugenia Nunes Araujo (37) | 50 | $675.31 | 50% |
Beneficial owners
| Person | Rights | |
|---|---|---|
Juan Carlos Delgado Vasquez (32) | Shareholder of a limited liability company, 2500.0 PLN | |
Raquel Eugenia Nunes Araujo (37) | Shareholder of a limited liability company, 2500.0 PLN |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Eurosupportsp. z o.o. | $9,792.06 | eurosupport.pl | ||
| Bonditsp. z o.o. | $10,058.38 | tobondit.com | ||
| Sagacasp. z o.o. | $8,839.78 | sagaca.eu | ||
| Black Technologiessp. z o.o. | $8,343.99 | black-technologies.com | ||
| Lecrutsp. z o.o. | $7,715.45 | lecrut.pl | ||
| Bn-24sp. z o.o. | $5,648.55 | bn-24.pl | ||
| B2b4itsp. z o.o. | $4,958.17 | b2b4it.pl | ||
| Net-Flowsp. z o.o. | $3,546.64 | net-flow.pl | ||
| Toriipaysp. z o.o. | $2,862.35 | toriipay.com | ||
| Plativosp. z o.o. | $2,655.95 | plativo.com |
Change history
| Date | Event | |
|---|---|---|
| 2023-08-02 | Name change (Multiswap → Bkcap Corp) | |
| 2022-12-19 | Entered in the register |
FAQ
Last updated: 2026-04-19