InfoCapital is a boutique-size consultancy firm and operates as a diversified provider of advisory services related to international business solutions and transaction services. The company ensures tailor made advice and dedication towards its customers and prides itself in not providing its customers with a one-size fits all service.
With its operations in Curacao, Dutch Caribbean the company is well positioned to assist clients across the globe. InfoCapital serves a wide range of clientele ranging from corporate to small business owners and from institutional to individual investors. As an IR Global member firm, we have access to the world’s leading advisory firms.
Expertise & Solutions.
• Corporate Advisory & Management
• Fiduciary Services – Company formations, management & administration
• Interim Management, Supervisory and Executive Board positions
• AML/Compliance and ID verification Services
• Exchange Listing Services – Listing Adviser on the Dutch Caribbean Securities Exchange
• e-Payments and e-Commerce solutions
• Curacao Individual Investor Program
Luis Santine.
InfoCapital NV was founded by Luis Santine who has over 20 years in international business and has held various management and supervisory positions during his professional career including:
• Founder and CEO of CX Pay
• Interim Managing Director of the Curacao Development Institute (CDI)
• Managing Director of South American International Bank (SAIB)
• CEO of the Dutch Caribbean Securities Exchange (DCSX)
• Supervisory Board member of Travelsure Insurance Company (TIC)
• Chairman of the Supervisory Board of Curacao Investment & Export Development Foundation (CINEX)
• Chairman of the Supervisory Board of AMFO
• Supervisory Board member of Manrique Capriles International
• Supervisory Board member of Banco del Orinoco
• Board member of the International Bankers Association of Curacao (IBA)
• Board member of the Curacao International Financial Services Association (CIFA)
• Chairman of the Dutch Caribbean Nature Alliance (DCNA)
• Board member of the (Friends of) Sea Turtles Conservation Foundation
• Board member of the Curacao Athletic Scholarship Foundation