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Banking and investment procedures.
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Banking and investment procedures.

Guidance on account openings, financial transactions, and dealings with banking institutions in Costa Rica, with a dedicated adviser who manages every step on your behalf.

We assist our clients in opening bank accounts, handling all documentary and compliance requirements imposed by Costa Rican financial institutions.

We coordinate with local banking institutions to simplify processes that are often complex for foreign nationals, ensuring full compliance with all applicable regulations.

We provide ongoing advisory on investment products, credit management, and capital import and export procedures.

Bank account opening

Bank account opening and administrative follow-up with local banks.

Source of funds verification (Compliance)

We handle the entire source-of-funds verification process, preparing and submitting all legal and accounting requirements.

Banking product investments

Advisory on banking product investments offering higher returns than those available in Europe.

Credit management

Management of private and bank credit facilities.

Import/export

Import and export procedures for goods and services.

Tailored solutions

Tailored solutions with guaranteed confidentiality and efficiency.

Contact us for more information

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