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 trusteeship and discretionary management of assets.
As part of our private client services, InfoCapital handles a broad range of corporate secretarial services that include financial administration and reporting, financial audit and internal control, payroll services, corporate governance matters and bank account management.
InfoCapital also provides exchange listing services through its affiliation with the Dutch Caribbean Securities Exchange (DCSX). The DCSX is supervised by the Central Bank of Curacao and Sint Maarten and operates under full license of the Ministry of Finance of the Curaçao Government and is the only authorised securities exchange within the country of Curaçao.
In addition to corporate services, InfoCapital has experience and background in providing trustee and board services to high net worth families, family offices and privately held corporations. We are able to setup protected cell companies (PCCs) to enhance asset protection. This structure allows a fund to have multiple trust cells, creating separation between assets and liabilities from one trust cell to another and the general assets of the limited liability company in which the trust cells are created.
Making the PCC even more attractive is the fact that it can be set up as a regulated investment fund and thus fall under supervision of the Central Bank of Curaçao. A professional party exemption can be obtained from the regulator, as long as there is a minimum initial subscription amount of more than USD50,000 per investor.
As part of its total solutions offering, InfoCapital provides payments services under a private label, CX Pay. The services include multi-currency, payment processing and risk management solutions to internet merchants and acquiring banks worldwide.
The payment platform offers multiple payment methods to assist merchants across the world with online payments through the company’s extensive network of international acquiring partners. It is possible to accept recurring payments in over 200 countries and territories, including Europe, the USA, Canada, Asia, Latin America and the Caribbean.
