Welcome to InfoCapital

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. Our expertise and solutions are found primarily in the areas of:

•  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

Meet our Director

Luis (1970), 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. Our expertise and solutions are found primarily in the areas of strategic management, fiduciary services and e-Commerce. Since 2010, Luis has completed several management assignments primarily in the financial sector. In almost all 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 as well as the establishment of correspondent banking relationships. Luis also contributed with substantiating the marketing and sales strategy of the organizations through his extensive international network.

Luis Santine

MANAGING DIRECTOR , INFOCAPITAL

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Phone: + 5 999 529 10 15

Email: info@infocapital.cw

Chuchubiweg 17, Willemstad Curaçao

MON-FRI 09:00 - 17:00, SAT-SUN Closed

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