Fiduciary Services in Curacao
Chuchubiweg 17, Solideo Building, Willemstad
Based in Curaçao, InfoCapital provides a wide range of advisory and management services in both private and public sector, including SMEs, start-ups, and international organizations. Our offering can cover a variety of services, including corporate & fiduciary services, C-Level interim assignments and supervisory board positions, exchange listing services, capital raising, e-commerce & e-payment solutions, and advice to financial institutions regarding new payment methods and correspondent banking solutions.
Corporate Advisory & Management
InfoCapital offers management & advisory services to organizations by assisting them in the setup of local operations and connecting with partners, prospects, government officials and other relevant parties in the Dutch Caribbean as well as in other markets through its extensive international network.
Fiduciary & Corporate Services
InfoCapital offers fiduciary services and management advice to companies for substance and compliance purposes, including trustee services like local directorships, domiciliation, and administrative support. Amongst our clientele are international and local financial institutions, investment managers, international and local public & private corporations, High Net Worth Individuals, and families.
Interim Management, Supervisory & Executive Board
Having held senior and management positions including board memberships for more than 15 years, InfoCapital represented by Luis Santine can assume execute positions in companies that are looking for an interim- or full-time management solution or a seat on their advisory or supervisory board. Since 2010 InfoCapital has completed several management assignments in the private and public sector. On an executive level, Luis has occupied various supervisory board positions for both private companies, government owned entities and NGOs.
InfoCapital applies some of the best and efficient technology in the field of anti-fraud and KYC/AML to assist its clients with fast, accurate and compliant customer due diligence solutions. This enables InfoCapital to offer these services as an all-in-one solution and help clients prevent fraud and increase sales conversion.
Exchange listing services
InfoCapital provides exchange listing services on the Dutch Caribbean Securities Exchange (DCSX), a licensed securities exchange by the Central Bank of Curacao and Sint Maarten. We can provide tailored solutions to companies interested in capital raising through a listing on the DCSX or assist with access to finance through debt and/or equity capital raising.
InfoCapital provides payments services under a private label, CX Pay. CX Pay is a global payment gateway and solutions provider offering multi-currency payment processing and risk management solutions to internet merchants. CX Pay’s focus is on payment technology and e-commerce innovation that is geared towards simplifying the collection of funds for business owners through traditional card schemes like Visa and Mastercard, AMEX and Discover, as well as for various local payment methods such as iDeal, Sofort Banking, Alipay, ELO and WeChat Pay, to just name a few. For more information visit: www.cxpay.globalShow more +
Luis (1970), is the founder and managing director of InfoCapital and CX Pay. He has an extensive international network and a proven track record in supervising and directing companies. Luis has shown the ability to execute and lead projects in different sectors, and has built significant expertise in fiduciary and corporate services, providing corporate governance, and leading the management of payments and e-commerce activities. On an executive level, Luis has occupied and is still active as executive or supervisory board members of a board member of various public, private and charity organizations like:
- Manrique Capriles International
- Del Monte Fund
- Dutch Caribbean Securities Exchange
- Curacao Development Institute
- South American International Bank
- Curacao Investment and Export Promotion Agency
- Travelsure Insurance Company
Luis holds an MBA degree in Entrepreneurship & Management and a B.S.B.A. degree in International Business in Finance from the American University in Washington, D.C. and is proficient in Dutch, English, Spanish, in addition to Papiamentu.Show more +