InfoCapital is pleased to announce that it has entered into a strategic partnership with Reliance Financials & Advisory Services and Global International Management.

Luis G. Santine Jr.Partner, InfoCapital N.V. Advisory & Management

The partnership is a powerful combination and collaborative approach to bring added capabilities and expertise to help create more business impact for our clients. By connecting the knowledge and offering of the partners, the collaboration represents a new vision in the way the companies address the needs of the market. With its operations in Curacao, Dutch Caribbean and as an IR Global Member, the group, spearheaded by InfoCapital, is well-positioned to assist clients across the globe.

InfoCapital is a boutique-sized consultancy firm who offers diversified advisory services to a wide range of clientele ranging from corporate to small business owners and from institutional to individual investors. The company offers C-Level advise to help direct and control organizational operations while providing strategic guidance and direction to companies. InfoCapital’s activities expand to overseeing fiduciary services, providing effective corporate governance, and supervising the management of payments as well as e-commerce activities.

Reliance Financial and Advisory Services (RFAS) is a multidisciplinary professional service provider of financial, (Tax) compliance, fund services and other corporate and (International) financial services. Amongst its clientele is international and local financial institutions, investment managers, international and local corporations, High Net Worth Individuals and families. As a licensed fund administrator in Curacao (2004) RFAS can offer Fund Set Up & Fund Structuring Services for traditional but also other alternative investment or financing entities.

Global International Management (GIM) is a full scope audit, accounting and consulting. GIM’s professionals are primarily US Certified Public Accountants (US CPAs), Chartered Global Management Accountants (CGMA) and the firm is a member of the American Institute of Certified Public Accountants (AICPA). Backed by its global network the company serves clients from the US, Europe, Asia, South America and the Caribbean.

Through the new partnership, InfoCapital’s solutions will cover the following areas of expertise:

  • Corporate Advisory & Management
  • Fiduciary Services – Company formations, management & administration
  • Interim Management, Supervisory and Executive Board positions
  • Business Accounting
  • Payroll services
  • Audits – Reviews – Compilations
  • AML/Compliance
  • Forensic Accounting
  • Cash Flow Management
  • Bank Financing
  • Business Valuation
  • Succession Planning
  • Exchange listing services
  • Internal Controls
  • e-Payments and e-Commerce solutions
  • Cybersecurity
  • FATCA & CRS

Furthermore, to help companies keep up with technology and innovation, InfoCapital has also intensified its partnership with CX Pay to help companies accelerate their development of digital solutions to ensure they remain competitive.

CX Pay is a global payment gateway and solutions provider. Based in Curacao, Dutch Caribbean, CX Pay provides multi-currency payment processing and risk management solutions to internet merchants and acquiring banks worldwide. 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 alternative payment methods such as iDeal, Sofort Banking, Alipay, Apple Pay, ELO and Astropay, as well as a gateway solution for cryptocurrency payments.

As part of its latest developments, the company will introduce a new line of event solutions to help streamline company and event operations. The offering will include the latest radio-frequency identification (RFID) technology to improve security and operational efficiency, eliminate cash handling with quick tap & go payments, and digitizing business processes through a token system to help capture valuable sales & customer data with every tap.