Noncompliance with the General Superintendence of Financial Entities (Sugef) has been a huge issue. Financial institutions have had to close over 1,000 accounts of individuals and companies due to this…
Tag:
costa rica bank accounts
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30,000 people and companies are under obligation to register with Sugef before July 1 yet only 636 have done so. That represents just 2% of those required.The other 29,364 risk…
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Costa Rica News – For all those people either denied residency or just cannot get a bank account in Costa Rica, a solution is now here.
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Costa Rica News – This ought to be fun for anyone that has either legitimate or illegitimate businesses running money though Costa Rican bank accounts. We all know that Costa…
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In Costa Rica, publicly-owned banks have been available for so long and work so well that people take for granted that any country that knows how to run an economy…