Curacao: top choice for wealth

Enticing investment destination that’s fully compliant with all regulations

Why Curacao?

An island of the Dutch Caribbean, and located just off the Venezuelan coast, Curacao is the largest of the ABC-islands. Its 150,000 inhabitants enjoy a tropical climate and a multi-ethnic mix.

The country itself has a stable economy and enforces Anti-Money Laundering and Counter-Terrorism funding compliance. It is an accepted jurisdiction of the OECD and Caribbean Financial Action Task Force on Money Laundering. Its monetary system is regulated by the Central Bank of Curacao and St Maarten.

Our core areas of expertise

TMF Group has served Curacao for many years, and our professional staff offer traditional fiduciary services. We work with, amongst others, finance, holding and investment structures for private individuals and corporate entities, as well as TMF Group’s global business services solutions, mainly aimed at payroll and bookkeeping.

We are the number one choice to go to for many international law firms, tax advisory firms, private bankers and family offices.

Understanding the complexities of local laws, regulations, processes and requirements is at the heart of what we do. From whatever country you are in, our wholly-owned and independent offices across the globe can help launch your entry into the Curacao market, ensuring you reduce risk and simplify operations.

Our full range of services include:

  • Accounting and Tax services: We take care of local statutory bookkeeping, full consolidated accounts and management reporting to relevant local and international standards. We also help you manage your tax and reporting obligations.
  • Corporate Secretarial services: We can take care of recurring compliance filings, manage routine corporate changes and retrieve any official corporate documents from official registries.
  • Governance services: We help you stay compliant, manage your risk and stay on the right side of regulators and filling requirement for CRS, FATCA, KYC and BEPS related regulations.
  • HR and Payroll services: We help you to hire the right people, apply and implement international policies in employment contracts and handbooks, and pay your staff in compliance with local law.
  • Private Equity Investment services: We support investment managers with bespoke back office solutions, administer complex international investment structures, and facilitate expansion and operating abroad.
  • Structured Finance services: We help to make sure the establishment, operation, and management of SPV's structured finance vehicles runs smoothly.
  • Services for Family Business Wealth: We administer services that provide for private clients and their extended families, manage multiple and complex cross-border assets, navigate tax and regulatory issues, and plan for estate and business succession. 

To find out exactly how we can help you, speak to our experts

We deliver tailored solutions to each precise location that allow you to operate smoothly from day one.

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