International Expansion:
Building your Business Overseas
Dutch Caribbean
Luis G. Santine Jr. participates in the IR Global Guide – Crisis Management: Surviving and thriving in a post-pandemic world
Foreward by Andrew Chilvers Businesses across the world are undergoing the biggest remote working experiment since Europeans first sailed from their home ports to set up trading posts in Asia 500 years ago. This time around, however, companies are moving colleagues out of their plush city centre locations to set up offices at home. What […]
Crisis Management:
Surviving and Thriving in a Post-Pandemic World
InfoCapital is pleased to announce that it has entered into a strategic partnership with Reliance Financials & Advisory Services and Global International Management.
The partnership is a powerful combination and collaborative approach to bring added capabilities and expertise to help create more business impact for our clients. By connecting the knowledge and offering of the partners, the collaboration represents a new vision in the way the companies address the needs of the market. With its operations in Curacao, […]
Company Formations: A jurisdictional guide to setting up a business
QUESTION ONE – What are the most common structures used when international clients want to form a company in your jurisdiction? Any examples? Curaçao’s most recent tax reforms promote an attractive investment climate for businesses, as the jurisdiction positions itself more and more as a substance destination for financial services such as family office services, […]
Know Your Customer
Ensuring legitimacy in business transactions
Fundraising via ICO
A Regulatory Perspective
What safeguards do you have in place to ensure the quality of the new clients you work for?
Curaçao acquired autonomous status within the Kingdom of the Netherlands eight years ago, and is one of the premier (and oldest) international financial centres in the world. It offers a politically stable jurisdiction and is home to a diverse group of leading financial institutions. Supervision by the Central Bank as well as by the Supervisory […]
How else are we able to add value to our client’s corporate services experience ahead of other accountancy firms?
InfoCapital provides private clients with all necessary assistance and coordination throughout the company formation process including registered office facilities and agents as well as local representatives. We can act as local director or trustee for legal entities, while Nominee Shareholder Services are possible through the company’s professional network in selective jurisdictions. Additional related services include […]
What are some of the key KYC/AML regulations in Curaçao?
Pursuant to laws and regulations on combating money laundering and terrorist financing, service providers must take reasonable measures to monitor clients and their transactions on a continuous and/or regular basis by means of an established risk profile and risk classification of that specific client. To assist in the fight against money laundering and terrorism financing, […]
How do we help clients manage the balance between regulatory risk and business specific risk in terms of AML?
The international financial sector (IFS) of Curaçao is a premier and high quality, globally competitive financial centre that has invested heavily in establishing a robust regulatory regime with supervision that meets or exceeds international standards. In recent years Curaçao has moved to become predominantly a mid-shore jurisdiction, favouring more transparency, compliance and substance over traditional […]
What part does trust play in our client relationships when it comes to becoming a corporate services partner?
We build trusted relationships by engaging with our clients to understand their personal stories and organisational challenges, and help support their business needs. Through our extensive international network and experience we are well positioned to cater to businesses with strategic advice covering multiple markets and cultures. InfoCapital’s affiliation with the IR Global network plays a […]