Introduction to new Finance Firm Member in Curacao

Published 28 April 2013 by InfoCapital N.V. Advisory & Management

International Referral the global network of business figures, is delighted to introduce Luis G. Santine Jr. of InfoCapital Advisory & Management. Luis has joined the Legal network; as our exclusive Fiduciary Services member in Curacao.
Luis, born in Curacao in 1970, is the founder and managing director of InfoCapital N.V. As a financial professional, Luis is the managing director of South American International Bank (SAIB) and the CEO of the Dutch Caribbean Securities Exchange (DCSX). He is also a board member of the Algemene Rekenkamer Curacao (Curacao Court of Audit), the chairman of the Supervisory Board of AMFO, and formerly occupied the functions of director of Curacao International Financial Services Association (CIFA), secretary of the Curacao Bankers Association (CBA) and chairman of the Dutch Caribbean Nature Alliance (DCNA).

Prior to his current position, Luis held several positions with First Caribbean International Bank, Maduro & Curiel’s Bank Private Client Services, MeesPierson and Rabobank International in New York, Amsterdam, Rotterdam, Utrecht and Curaçao. In these positions he was especially involved in portfolio management, wealth management, financial planning & private banking, strategic investment communication, knowledge management investments. Through his strategic partnership with 360 Solutions Luis provides leadership training and coaching seminars and has acted as a guest lecturer at the University of the Netherlands Antilles on organizational management topics. Luis is also the treasurer of the Willem4 Foundation.

InfoCapital is a boutique-sized consultancy firm located on Curacao in the Dutch Caribbean. Since 2009 the firm has been focusing on a wide range of advisory and management activities providing expertise and assistance to organizations in various sectors including, offshore corporate service providers, e-commerce, trust companies and financial institutions in the areas of business development, consulting, marketing & sales, and compliance.

The company’s main focus is as a financial services provider to local and international clients combining local knowledge with extensive international experience. InfoCapital has done assignments such as the management of the Curacao International Financial Services Association (CIFA) and the Dutch Caribbean Securities Exchange (DCSX). InfoCapital currently provides management services to South American International Bank (SAIB) and fulfills fiduciary roles for international firms. 

If you have a requirement in this area, please get in touch with Luis directly or with the International Referral head office for an introduction.