- Email: info@sfiduciaria.com
- Phone: (506) 2100-3786
- Address: Santa Ana, San José | Marina Flamingo, Guanacaste
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Forms and requirements
Requirements for opening an Escrow account
Legal Entity
1
KYC Form for Legal Entities
Please ensure that the information provided is accurate and that all required documents are included. If you have any questions, feel free to contact us.
Download the KYC form here.2
Identification Document
Copy of the legal representative’s identification document (National ID, Residency Card, or Passport).
3
Utility Bills
Submit a recent utility bill showing your current address. The document must be no older than three months.
4
Source of funds
Certification of the shareholding structure up to the ultimate beneficial owners, along with copies of their passports.
(For legal entities incorporated abroad, equivalent documents to the articles of incorporation and shareholder registry must be provided.)
5
Source of Funds
Document proving the source of funds, which must cover the amount to be received in the escrow account (CPA certification, financial statements, bank loan, property sale, etc.).
6
Bank Statements
Three months of bank statements from the account from which the funds will be transferred. Please ensure all relevant information is clearly visible.
7
Bank Reference
Recent bank reference including the name of the bank, account number, and relevant details regarding your relationship with the institution.
Individual
KYC Form for Individuals
Please ensure that you provide accurate information and all required documents. If you have any questions, feel free to contact us.
Download the KYC form here.KYC Form for Individuals
Please ensure that you provide accurate information and all required documents. If you have any questions, feel free to contact us.
Download the KYC form here.
Identification Documents
Provide copies of two valid identification documents: national ID, residency card, passport, driver’s license, etc.
Identification Documents
Provide copies of two valid identification documents: national ID, residency card, passport, driver’s license, etc.
Utility Bills
Submit a recent utility bill that includes your current address. The document must be no older than three months.
Utility Bills
Submit a recent utility bill that includes your current address. The document must be no older than three months.
Source of Funds
Provide a document that proves the source of funds, covering the amount to be received in the escrow account (CPA certification, bank loan, property sale, IRA, etc.).
Source of Funds
Provide a document that proves the source of funds, covering the amount to be received in the escrow account (CPA certification, bank loan, property sale, IRA, etc.).
Bank Statements
Submit the last three months of bank statements from the account from which the funds will be transferred, ensuring they include your name and account number.
Bank Statements
Submit the last three months of bank statements from the account from which the funds will be transferred, ensuring they include your name and account number.
Bank Reference
Attach a reference from your bank confirming your relationship, account history, and good standing.
Bank Reference
Attach a reference from your bank confirming your relationship, account history, and good standing.