Compliance-First
A compliance-first operating model supported by strategic partners and jurisdiction-specific procedures.
FORT CIT · GLOBAL OPERATIONS
Secure Movement.
Global Infrastructure.
International transportation of valuables, secure logistics and financial infrastructure delivered through qualified and duly authorized partners across selected jurisdictions.
SECURE TRACKING
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01 · ABOUT FORT CIT
A secure bridge between physical finance and the digital economy.
FORT CIT is an international infrastructure ecosystem combining traditional cash operations, cash-in-transit logistics and Web3-oriented financial infrastructure for private and corporate clients.
International Network
A coordinated network spanning India, Europe and selected international jurisdictions through qualified partners.
Physical + Digital
Secure movement of valuables alongside financial and digital-asset infrastructure, subject to applicable requirements.
02 · SERVICES
Secure logistics and infrastructure, built around control.
Our service architecture is designed to connect physical logistics, custody and financial infrastructure through qualified partners and controlled compliance processes.
01
Cash-In-Transit
Secure transportation of cash and valuables, including collection from clients, delivery to banks and delivery from banks to clients.
02
Secure Logistics
International transportation of valuables and secure logistics through qualified and duly authorized transportation and security partners.
03
Fiat & Digital Asset Infrastructure
Financial and digital-asset infrastructure delivered through regulated and authorized partner arrangements where applicable.
03 · SECURITY & PROTECTION
Protection is designed into every stage of the operation.
FORT CIT coordinates secure transportation and custody processes through qualified partners, with controls tailored to the jurisdiction and nature of the service.
01
Secure Transportation
Controlled transportation of cash and valuables using qualified logistics and security partners.
02
Custody Procedures
Assets may be held in custody while legality, source of funds and other compliance matters are reviewed.
03
Risk Controls
Service delivery is subject to applicable risk, sanctions, PEP and other compliance controls.
04
Partner Due Diligence
Relevant transportation, security and financial partners are selected subject to applicable due-diligence requirements.
04 · INTERNATIONAL OPERATIONS
International Operations
International transportation of valuables, secure logistics and financial infrastructure delivered through qualified and duly authorized partners across selected jurisdictions.
GLOBAL COVERAGE
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05 · COMPLIANCE
Compliance-first. Jurisdiction-aware. Documented.
Our compliance framework includes AML/KYC/CFT procedures, KYB, enhanced due diligence and screening measures appropriate to the service and jurisdiction.
Where required, transactions or assets may be subject to additional review, temporary custody or rescheduling procedures until applicable compliance requirements are satisfied.
06 · HOW WE OPERATE
01
REQUEST
Service request and initial scope.
02
COMPLIANCE
KYC / KYB / AML / EDD procedures as applicable.
03
SECURE LOGISTICS
Qualified transportation and security partners.
04
DELIVERY / SETTLEMENT
Controlled delivery, custody or settlement according to the applicable service.
REGISTERED OFFICE
No. 54, Mettupalayam Road,
G.N. Mills Post, Vellakinar,
Coimbatore, Coimbatore North,
Tamil Nadu, India, 641029
EUROPEAN OFFICE
Pärnu mnt 186,
Kristiine District, Tallinn,
Harju County, 11314,
Estonia