Regulatory Compliance

Stratos Fiduciaria is duly registered and supervised by SUGEF, ensuring full compliance with applicable regulations.

The public is hereby informed that STRATOS FIDUCIARIA LIMITED is only supervised in matters related to anti-money laundering, terrorism financing, and the financing of the proliferation of weapons of mass destruction prevention. Furthermore, it is subject to the binding provisions of the Financial Intelligence Unit of the Costa Rican Institute on Drugs. Therefore, SUGEEF does not supervise the financial matters of STRATOS FIDUCIARIA LIMITADA, nor the services it offers, nor its security, stability, or solvency.