InfoCapital
Based in Curaçao, InfoCapital is a diversified provider of advisory services related to cross border business solutions and transaction services. The company’s clients are in both private and public sector, including SMEs, start-ups, and international organizations. InfoCapital’s expertise and solutions are found primarily in the areas of, corporate & fiduciary services, consultancy assignments, exchange listing & capital raising services, investor permit & investment services and e-commerce & e-payment solutions. InfoCapital has also specialized in advice to financial institutions regarding new payment methods and correspondent banking solutions. On an executive level, InfoCapital’s representative, Luis Santine has occupied various (interim) management and supervisory board positions for both private companies, government owned entities and NGOs.
Luis Santine
Luis is the founder and managing director of InfoCapital and CX Pay; providing diversified advisory services related to international business solutions and transaction services. InfoCapital & CX Pay serve a wide range of clientele ranging from corporate to small business owners and from merchants to institutional investors.
Since 2010 Luis has completed several management assignments primarily in the financial sector. His added value is often visible in the substantiation of the organization’s operations as well as marketing and sales strategies. In most cases the institutions were in a startup or incorporation stage, which required the operational structures of the organizations to be architected, coordinated and executed. The scope of work also included the licensing process of the institutions with the related compliance and enactment of the regulatory processes.
Expertise & Solutions
Keeping up with the global innovation wave, InfoCapital has built its knowledge and expertise to help companies accelerate their development of innovative and digital solutions. In addition to all payment solution matters, InfoCapital can provide support and advise to companies who are exploring new opportunities and business strategies to create differentiation and competitive advantage. InfoCapital’s multicultural exposure and international approach, combined with its business management experience make it an added value partner to provide consultancy support to companies in devising new business strategies in one or multiple markets. Our solutions are found primarily in the areas of:
•Private Client & Corporate Services
•e-Payments & e-Commerce Innovation
•Interim Management, Supervisory- & Executive Board Assignments
Private Client & Corporate Services
InfoCapital pools the experience, knowledge, and resources of its local and global network of professional partners to provide a full global service offering including investment residency and investment promotion services, wealth management and offshore services. The company offers investment solutions that include exchange listing services on the Dutch Caribbean Securities Exchange as well as capital (debt & equity) raising. As part of its Private Client & Corporate Services, the company can assist with offshore services and related tax and accountancy solutions. As an IR Global member, InfoCapital is well positioned to assist clients across the globe.
Correspondent Banking & Transaction Solutions
InfoCapital’s first-hand dealings with correspondent banking related matters have made it an experienced and trusted partner in achieving results in the form of alternative correspondent banking solutions for clients. The company has built significant expertise and experience in payments solutions, advising financial institutions, corporate- and private clients on payments and transactional structures. Through our network of payment providers we explore the possibilities to find a fitting and sustainable solution for clients regarding international USD and EUR payments to ensure operational continuity of the clients. As a NetSys Local Representative, InfoCapital is authorized to offer technology solutions, including VISA B2B to identified parties in the LAC Region. More Info
Exchange Listing Services
InfoCapital provides exchange listing services to local and international companies looking to list their funds, bonds or shares on the Dutch Caribbean Securities Exchange (DCSX). As a Listing Adviser, we can provide full service tailored solutions and guides clients throughout the listing process. InfoCapital offers an interesting mix of expertise and solutions to create significant added value to clients and investors worldwide. For more info on the DCSX, please visit: www.dcsx.cw
e-Payment/e-Commerce Innovation
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. Furthermore, the company offers various payment hardware technology, white-label e-wallet solutions as well cashless (event) solutions. For more information visit: www.cxpay.global
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.
