InfoCapital
InfoCapital is a privately held boutique advisory firm in Curaçao that provides corporate structuring, capital raising, fintech and e-payment solutions, and cross-border advisory services to corporate clients, investors, entrepreneurs, and government agencies across the Caribbean and select international markets.
- Company typePrivate
- Founded2009
- HeadquartersWillemstad, Netherlands
- Headcount1–10
- GTM typeB2B
- OfferingServices
What InfoCapital does
InfoCapital is a privately held boutique advisory firm founded in 2009 and headquartered in Willemstad, Curaçao, Dutch Caribbean. The firm is led by founder and managing director Luis Santine Jr. and operates with a team of 1–10 employees. InfoCapital provides advisory, management, and corporate services to a client base that spans public and private companies, government agencies, institutional investors, family offices, entrepreneurs, and small business owners, primarily engaged in cross-border structuring, capital raising, and market entry into the Caribbean and adjacent jurisdictions.
The firm's core offerings are organized around four pillars: capital raising and DCSX listing advisory, corporate and private client services (company formations, substance, market entry), fintech and e-payment solutions (delivered through its co-founded CX Pay platform and NetXD regional representation for VISA B2B and Mastercard Cross-Border Services), and ancillary lines including commodities facilitation, bank account solutions across multiple jurisdictions, and AI-enabled process automation through a partnership with an unnamed international AI firm. The technology stack is partnership-mediated rather than proprietary, with the firm acting as an overlay advisory layer on top of CX Pay's payment platform, NetXD's card and cross-border services, and external AI/ML capabilities.
InfoCapital's revenue model is a combination of professional services fees for advisory and management engagements and transaction fees for capital raising and fintech facilitation. Pricing is not publicly disclosed and is quote-based by engagement. Go-to-market is relationship-driven, relying heavily on the IR Global international professional network for referrals, supplemented by direct client engagement and the firm's web presence. Geographic reach is stated as global through IR Global, with operational concentration in Curaçao and partnerships covering BVI, Luxembourg, Belgium, UK, Lithuania, and the broader LAC region.
InfoCapital firmographics
Firmographics- Name
- InfoCapital
- Legal name
- InfoCapital
- Website
- http://www.infocapital.cw
- Company type
- Private
- Founded year
- 2009
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Short description
- InfoCapital is a privately held boutique advisory firm in Curaçao that provides corporate structuring, capital raising, fintech and e-payment solutions, and cross-border advisory services to corporate clients, investors, entrepreneurs, and government agencies across the Caribbean and select international markets.
- Ownership category
- akta.pro rank
InfoCapital industry classification
Industry- Product category
- Corporate Advisory Services
- NAICS
- Portfolio Management and Investment Advice (523940), Activities Related to Credit Intermediation (5223), Other Scientific and Technical Consulting Services (54169)
- SIC
- Investment Advice (6282), Security Brokers, Dealers & Flotation Companies (6211)
- akta.pro primary industry
- Corporate Finance & Capital Advisory (BPAHADAB)
- akta.pro secondary industries
- Capital Markets Advisory (IPO Readiness, SPAC, ECM/DCM Advisory) (BPAHAOAL), Corporate Finance Advisory (Strategic Finance, Capital Structure & Recaps) (FSAEAGAE), Debt Advisory & Financing Advisory (FSAEAGAD)
Keywords
Where InfoCapital is headquartered
LocationHeadquarters
- HQ city
- Willemstad
- HQ country
- Netherlands
- HQ region
- Europe
Offices1 record
Markets served
InfoCapital business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Marketing or Sales, Technology or R&D, Infrastructure
Revenue model
- Advisory and Management Fees: Professional advisory services including management consulting, interim executive positions, and supervisory board services. Revenue generated through consulting engagements with corporate and private clients.
- Capital Raising Services: Support for international projects with capital raise programs through network of private capital lenders, investment funds, and family offices. Also assists with IPO and private placement on Dutch Caribbean Securities Exchange (DCSX).
- Corporate Services: Company formations, corporate structuring, substance services, and market entry strategy consulting. Revenue from professional service fees for corporate solution delivery.
- Fintech and Payment Solutions: Payment processing advisory, digital banking solutions, and transaction structure services through CX Pay partnership and payment provider network.
Go-to-market motion2 records
Distribution channels3 records
Marketing channels3 records
InfoCapital product offering
Product offeringCore offering
InfoCapital is a boutique advisory firm providing corporate and private client advisory services, debt and capital raising solutions through private lenders and family offices, corporate structuring and substance services, fintech and e-payment solutions via CX Pay and NetXD partnerships, bank account solutions across multiple jurisdictions, commodities supply chain facilitation, and AI/ML analytics services. The firm serves public and private companies, government agencies, institutional investors, and entrepreneurs seeking international business setup and capital market access.
Product overview
InfoCapital operates as a diversified boutique advisory firm providing a unified portfolio of advisory and management services rather than a traditional product platform. The core offering encompasses advisory services spanning private client services, corporate structuring, fintech/e-payment solutions (delivered through CX Pay and NetXD partnerships), capital raising solutions, commodities trading facilitation, and AI-powered automation services (via a partnership with a leading international AI firm). The services are integrated through the firm's IR Global network membership and local/global professional partner network.
Differentiator
Problem solved
Functional benefit
Products and services
- Advisory & Management Services Boutique consultancy providing advisory services for private clients and international business solutions, including interim executive management and supervisory board positions for companies seeking interim- or full-time management solutions.
- Debt & Capital Raising Solutions Capital raise programs for international projects through network of private capital lenders, investment funds, and family offices. Includes support for IPO and private placement on the Dutch Caribbean Securities Exchange (DCSX) and assistance with local and international project development and sale & acquisition of real estate assets.
- Corporate & Private Client Services Company formations, corporate structuring, substance services, trading structures, and market entry strategies for the Curaçao region and internationally. Pools experience, knowledge, and resources of local and global network of professional partners to provide complete service offering for companies expanding to the region.
- Fintech & e-Payment Solutions Payment processing, digital banking, card issuing solutions, e-wallet strategies, and correspondent banking solutions delivered through partnerships with CX Pay and NetXD. Includes VISA B2B and Mastercard Cross-Border Services for qualified parties in the LAC Region.
- Bank Account Solutions Assistance with opening bank accounts for international payments across multiple markets including Curaçao, BVI, Luxembourg, Belgium, UK, and Lithuania, leveraging a network of established banking partners.
- Commodities & Feedstock Supply chain facilitation for various commodities, feedstock, fuels, and metals (including rare earth varieties) through trusted network of clients and associates in the commodities sector.
- AI Services Machine Learning and Analytics Solutions delivered through partnership with a leading international AI firm, focusing on automating repetitive tasks in infrastructure management, industrial automation, and business process automation.
Companies that use InfoCapital
Customer profileSegments5 records
Ideal customer profiles4 records
InfoCapital technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability1 record
Feature3 records
InfoCapital partnerships and signals
Strategic signalPartnerships
Five partnerships are on record, tiered core and supporting.
- IR GlobalcoreInfoCapital is an IR Global member, providing access to an extensive professional international network. This partnership enables InfoCapital to assist clients across the globe and provides added value through unique connections worldwide.
- CX PaycoreInfoCapital is founder and partner of CX Pay. Through this fintech partnership, InfoCapital offers e-commerce and payment solutions including digital banking, payment processing, card issuing solutions, and e-wallet strategies. CX Pay represents the firm's significant expertise in e-commerce and payment solutions for financial institutions, merchants, and private clients.
- NetXDcoreAs a NetXD local representative, InfoCapital is authorized to offer technology solutions including VISA B2B and Mastercard Cross-Border Services to qualified parties in the LAC Region. This partnership extends the firm's fintech and payment capabilities regionally.
- Banking Partners NetworkcoreInfoCapital has established a strong network of banking partners to help clients navigate challenges of opening bank accounts for international payments. Services available in markets including Curacao, BVI, Luxembourg, Belgium, UK, and Lithuania.
- International AI FirmsupportingInfoCapital has partnered with a leading international AI firm to help companies exploit data revolution and build novel solutions using Machine Learning and Analytics Solutions for automating repetitive tasks in infrastructure management, industrial automation, and business process automation.
Scale indicators2 records
Recent moves6 records
Expansion highlights6 records
InfoCapital competitors and assessment
Company assessmentBroad incumbents
- Ocorian: Offshore fiduciary, corporate, and fund services group formed through Estera, Fund Admin, and various acquisitions. Comparable services to InfoCapital in corporate structuring and cross-border mandates, but at institutional scale.
- Maples Group: Global offshore law, fiduciary, and fund-services group with deep Caribbean roots. Overlaps with InfoCapital on corporate structuring, listing advisory, and family-office services.
- IQ-EQ: Global investor services group with strong presence in fund administration, corporate services, and AIFM support. Comparable to InfoCapital in cross-border corporate structuring, particularly for alternative-asset and family-office clients.
- Ogier: Offshore law and fiduciary services firm with offices in BVI, Cayman, Guernsey, Jersey, Ireland, Hong Kong. Comparable to InfoCapital on the corporate-services and cross-border structuring axis but at materially greater scale.
- Harneys: Offshore legal and fiduciary firm headquartered in the BVI. Competes with InfoCapital in BVI company formations, substance services, and cross-border corporate structuring, but at significantly larger scale.
- Conyers: Leading offshore law and corporate services firm with strong Caribbean (Bermuda, Cayman, BVI) presence. Larger and broader than InfoCapital but overlapping in cross-border corporate structuring, capital markets advisory, and substance services.
- TMF Group: Global provider of corporate secretarial, accounting, and fund administration services with operations across 80+ jurisdictions including Curaçao. Overlaps with InfoCapital on corporate formations, structuring, and substance requirements.
Direct peers
- Livingstone Partners: Global mid-market M&A and debt advisory firm with sector specializations. Comparable to InfoCapital's debt & capital-raising advisory practice but operating across larger transaction sizes and broader geographies.
- Sovereign Group: Boutique offshore corporate services and advisory firm operating across multiple jurisdictions including the Caribbean. Comparable to InfoCapital in its diversified, relationship-driven model combining corporate structuring, banking introductions, and fintech-adjacent services.
- Clairfield International: Global mid-market M&A advisory with partnership model in multiple regions. Comparable to InfoCapital's capital-raising and corporate-development advisory practice, but with deeper mid-market deal sourcing capability.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat4 records
Key risks6 records
Key highlights7 records
Customer concentration
InfoCapital social profiles
Digital presenceInfoCapital financial estimates
Financial estimateRevenue estimate
Valuation estimate
InfoCapital leadership team
Management profileNumber of profiles
Profiles1 record
InfoCapital funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
InfoCapital M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about InfoCapital
What does InfoCapital do?
InfoCapital is a boutique advisory firm providing corporate and private client advisory services, debt and capital raising solutions through private lenders and family offices, corporate structuring and substance services, fintech and e-payment solutions via CX Pay and NetXD partnerships, bank account solutions across multiple jurisdictions, commodities supply chain facilitation, and AI/ML analytics services. The firm serves public and private companies, government agencies, institutional investors, and entrepreneurs seeking international business setup and capital market access.
Is InfoCapital a public or private company?
InfoCapital is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was InfoCapital founded?
InfoCapital was founded in 2009. It employs 1 to 10 people.
Where is InfoCapital based?
InfoCapital is headquartered in Willemstad, Netherlands, in the Europe region.
How does InfoCapital make money?
Four revenue lines are on record. Advisory and Management Fees are the primary driver. The others are capital Raising Services, corporate Services and fintech and Payment Solutions.
Who are InfoCapital's main competitors?
Broad incumbents on record are Ocorian, Maples Group, IQ-EQ, Ogier, Harneys, Conyers and TMF Group. Direct peers are Livingstone Partners, Sovereign Group and Clairfield International.
Does InfoCapital have an API?
No public API is recorded for InfoCapital.
What industry is InfoCapital in?
InfoCapital's product category is Corporate Advisory Services. Its primary akta.pro industry code is BPAHADAB, Corporate Finance & Capital Advisory, with a secondary code of BPAHAOAL, Capital Markets Advisory (IPO Readiness, SPAC, ECM/DCM Advisory). Its NAICS code is 523940 and its SIC code is 6282.