Foreword by Andrew Chilvers Despite these uncertain times, expanding overseas can be a key driver for future growth for an ambitious business. International expansion can breathe new life into a company, drive huge value and set it on a path of continued success. Expanding a business overseas is a strategic opportunity that will help diversify […]
Despite these uncertain times, expanding overseas can be a key driver for future growth for an ambitious business. International expansion can breathe new life into a company, drive huge value […]
Read moreForeward by Andrew Chilvers Businesses across the world are undergoing the biggest remote working experiment since Europeans first sailed from their home ports to set up trading posts in Asia 500 years ago. This time around, however, companies are moving colleagues out of their plush city centre locations to set up offices at home. What […]
Businesses across the world are undergoing the biggest remote working experiment since Europeans first sailed from their home ports to set up trading posts in Asia 500 years ago. This […]
Read moreThe 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, […]
QUESTION ONE – What are the most common structures used when international clients want to form a company in your jurisdiction? Any examples? Curaçao’s most recent tax reforms promote an attractive investment climate for businesses, as the jurisdiction positions itself more and more as a substance destination for financial services such as family office services, […]
The past decade has seen a marked increase in effort from the international community to combat money laundering. As new opportunities to launder money have arisen, aided by technology and […]
Read moreAn initial coin offering (ICO) is a concept that has come to real prominence during the last three years, alongside the rise of blockchain or distributed ledger technology (DLT), as […]
Read moreCuraçao acquired autonomous status within the Kingdom of the Netherlands eight years ago, and is one of the premier (and oldest) international financial centres in the world. It offers a politically stable jurisdiction and is home to a diverse group of leading financial institutions. Supervision by the Central Bank as well as by the Supervisory […]
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 […]
Pursuant to laws and regulations on combating money laundering and terrorist financing, service providers must take reasonable measures to monitor clients and their transactions on a continuous and/or regular basis by means of an established risk profile and risk classification of that specific client. To assist in the fight against money laundering and terrorism financing, […]
The international financial sector (IFS) of Curaçao is a premier and high quality, globally competitive financial centre that has invested heavily in establishing a robust regulatory regime with supervision that meets or exceeds international standards. In recent years Curaçao has moved to become predominantly a mid-shore jurisdiction, favouring more transparency, compliance and substance over traditional […]
