Luis Santine may live on a Caribbean paradise island, but he has a hard work ethic and his businesses, InfoCapital and CX Pay, have garnered a reputation for the quality of the services and advice provided to clients conducting business on Curaçao. For Luis, mornings begin with a run, to get his head clear and […]
InfoCapital is a multidisciplinary professional service provider offering a wide range of corporate advisory services and investment solutions, with a clientele ranging from corporate to small business owners and from multinationals to both institutional and private clients. To facilitate the number of high-net-worth (HNW) investors who wish to reside in Curaçao for a period of […]
Foreward by Andrew Chilvers When the 5th Anti-Money Laundering Directive was introduced into law by the UK and EU in January 2020, for many professionals it was a much needed addition to legislation that would significantly help business transparency and combat money laundering. In essence, it was good for business and for public and professional […]
Partner,
Professional Trust
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Darrach Campbell of Nimbus Corporate Services. Darrach has joined IR as our exclusive Fiduciary Services member in United Arab Emirates. Nimbus Corporate Services are experts in management and administration services in the United Arab Emirates. At Nimbus we pride ourselves in delivering high […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Ali Niazi of Nimbus Corporate Services. Ali has joined IR as our exclusive Fiduciary Services member in United Arab Emirates. Nimbus Corporate Services are experts in management and administration services in the United Arab Emirates. At Nimbus we pride ourselves in delivering […]
Managing Director,
Nimbus Corporate Services
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Özlem Dogan of Nimbus Corporate Services. Özlem has joined IR as our exclusive Fiduciary Services member in United Arab Emirates. Nimbus Corporate Services are experts in management and administration services in the United Arab Emirates. At Nimbus we pride ourselves in delivering […]
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 […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Dr.iur. Irena Braxator of Professional Trust. Irena has joined IR as our exclusive Fiduciary Services member in Panama. Professional Trust is serving institutional clients and members of self-regulated organizations as an independent provider for formation and management of trusts, foundations and holding structures. […]
Partner,
Professional Trust
Foreward by Andrew Chilvers For companies and individuals looking to move into new jurisdictions for business opportunities, setting up a bank account is a crucial part of the process. But this is never as straightforward as it seems. In all countries, banks are obliged to crack down on fraud and any potential financial scullduggery. As […]
Managing Partner,
WDM International
Dunstan Magro of WDM International recently met Lakhsha Ragoonundun of Premier Financial Services Limited at his office in Malta. Dunstan is IR Global’s exclusive Fiduciary Services member in Malta, whilst Lakhsha is IR Global’s exclusive Company Formations member in Mauritius. Dunstan had the following to in regards to the meeting: “Last week I had a meeting at […]
Managing Partner,
WDM International
Lakhsha Ragoonundun of Premier Financial Services Limited recently met Dunstan Magro of WDM International at Dunstan’s office in Malta. Lakhsha is IR Global’s exclusive Company Formations member in Mauritius, whilst Dunstan is IR Global’s exclusive Fiduciary Services member in Malta. Dunstan had the following to in regards to the meeting: “Last week I had a meeting at my office with […]
Group Business Development Manager,
Premier Financial Services Limited
Although Malta is the smallest state in the European Union, it has been putting itself at the forefront as a centre of excellence for financial services, digital gaming, IT and blockchain services, and more recently medical cannabis. The Maltese Government is commited in promoting and supporting the field of research and production of medicinal cannabis. […]
Managing Partner,
WDM International
