Regulatory Notice

U.S. Capital Private Bank (“USCPB”) operates as a private financial services and institutional transaction platform providing banking support services, structured finance facilitation, and asset-based financial instrument administration for qualified clients.

USCPB provides services exclusively through private contractual agreements with clients and counterparties and operates within the framework of international private banking practices and private trust law.

The bank facilitates financial transactions, trade finance support services, and institutional banking coordination between counterparties, including private banks, trustees, financial institutions, corporate entities, and authorized financial professionals.

Services offered through the institution may include, but are not limited to:

• Structured finance coordination
• Trade finance facilitation
• Asset monetization consulting
• Financial instrument administration (including SBLCs, Bank Guarantees, and related instruments)
• Institutional banking introductions and account services
• Private wealth and asset management coordination

All transactions are conducted through formal contractual agreements between the parties involved and may involve bank-to-bank communication via internationally recognized banking systems including SWIFT messaging protocols where applicable.

USCPB does not solicit investments from the general public. Services are offered only to qualified clients who complete the institution’s onboarding procedures and due diligence requirements.

Clients are advised that financial instruments, structured finance transactions, and asset monetization programs involve commercial risk and should be evaluated with independent professional advisors.

Nothing on this website constitutes:

• a public investment solicitation
• a securities offering
• financial advice to the public

All financial engagements are conducted through direct contractual relationships between the bank and its clients.

For verification inquiries or institutional correspondence, please contact:
customerservice@uscapitalprivatebank.com
https://uscapitalprivatebank.com