Costa Rica

Secure Title Costa Rica protects you from unnecessary risks and overwhelming processes.Acting as a single point of contact, Secure Title Costa Rica assists clients by helping file appropriate licenses, reviewing and finalizing documents, organizing transactional requirements, and coordinating with the local attorneys, fideicomisos (bank trust), banks, realtors, lenders and notaries with all the details in the real estate transaction.

Please contact us for your real estate transaction in Costa Rica, Panama, Nicaragua, Belize, Guatemala and El Salvador.

Services

STCR Costa Rica Trust & Escrow Company Limited, S.A, with corporate identification 3-101-328440 and STLA Trust Services, S.A, with corporate identification 3-101-777015, are registered entities with the General Superintendence of Financial Institutions (SUGEF). Both entities are subject to the supervision exercised by SUGEF for the prevention of money laundering, financing of terrorism and financing of the proliferation of weapons of mass destruction, in accordance with the provisions of Law No. 7786. The SUGEF does not supervise the business that the company offers and carries out, nor its stability or solvency. People who contract their products and services do so at their own risk and expense. As regulated entities our commitment is to comply with Costa Rican regulations and therefore the Know your Customer policy and procedures apply to each transaction.

STCR Costa Rica Trust & Escrow Company Limited, S.A, con cédula jurídica número 3-101-328440 y STLA Trust Services, S.A, con cédula jurídica número 3-101-777015, son entidades registradas ante la Superintendencia General de Entidades Financieras (SUGEF). Ambas entidades están sujetas a la supervisión ejercida por SUGEF para la prevención del lavado de dinero, el financiamiento del terrorismo y el financiamiento a la proliferación de armas de destrucción masiva, de conformidad con las disposiciones de la Ley N ° 7786. La SUGEF no supervisa el negocio que la empresa ofrece y realiza, ni su estabilidad o solvencia. Las personas que contratan sus productos y servicios lo hacen bajo su propio riesgo y gasto. Como entidades reguladas, nuestro compromiso es cumplir con las regulaciones de Costa Rica y, por lo tanto, la política y los procedimientos Conozca a su Cliente se aplican a cada transacción.