Funds are collected, managed and disbursed in accordance with the conditions agreed upon by the parties involved and the conditions provided for the commercial transaction. WISE ESCROW acts as an impartial third party that streamlines compliance and regulation processes to ensure transactional efficiency and security through the national banking system.
We performs transactions such as: Buying and Selling of Properties, Assets Procurement and Custody of Funds.
We provide the preparation of supporting documents related to the origin of funds provided, up to disbursements during the closing of a transaction.
The registration of WISE ESCROW SERVICES, corporate ID number 3-102-783998 before the General Superintendence of Financial Entities is not an authorization to operate, and the supervision exercised by such Superintendence is only in matters of prevention of money laundering, terrorist financing and financing of of the proliferation of weapons of mass destruction, according to the provisions of Law No. 7786 "Law on Narcotic Drugs, Psychotropic Substances, Drugs of Unauthorized Use, Related Activities, Money Laundering and Terrorist Financing". In this respect, SUGEF does not supervise the business offered and carried out by the company, nor the security, stability, or solvency. People who contract their products and services do so at their own risk.
Trust Structure and Administration
WISE ESCROW SERVICES represents itself as the owner in a fiduciary capacity of real estate in Costa Rica, securing the business and obligations of our clients. We prepare and handle testamentary trusts and guarantee trusts
