QUESTION ONE – What are the most common structures used when international clients want to form a company in your jurisdiction? Any examples? Maltese law provides for the formation of a number of structures, the most common of which comprise the following: Limited Liability Companies The limited liability company is by far the most commonly […]
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, […]
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 […]
We build trusted relationships by engaging with our clients to understand their personal stories and organisational challenges, and help support their business needs. Through our extensive international network and experience we are well positioned to cater to businesses with strategic advice covering multiple markets and cultures. InfoCapital’s affiliation with the IR Global network plays a […]
Curaçao 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 […]
The development of Curaçao in the Information Technology field is of crucial importance to our social and economic development as an autonomous nation. We of the Curaçao Information & Communication Association are convinced of the possibilities and the opportunities our island has to offer and it is our belief that we could create a position […]
CDI is committed to remain true to its core to assist in paving the way to a new era of economic growth and prosperity for the island of Curaçao. It is in this role that CDI has been matching small and medium businesses with the appropriate resources so they can reach their next level. Small […]
With innovation and technology as catalyst tools, major impacts on traditional and new sectors can be achieved. The first step in unlocking this potential is to create a willingness to change, to drive for excellence, renew our way of thinking and work together. We need to motivate the new initiatives of Curaçao’s creative minds by establishing […]
Luis Santine of InfoCapital Advisory & Management/CINEX was proud headline sponsor of the IR ‘On the Road’ event in Toronto. Luis talks about the CINEX as a platform to promote Curacao as a new destination for investors and also why it is an attractive location to do business in. Luis goes on to talk about […]
Establishing a presence in a foreign jurisdiction can be difficult, without the right help and guidance. International anti-money laundering (AML) rules mean that full customer due diligence is required on […]
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