SOLBER LATAM TRUST
It is registered in Costa Rica to provide financial resource management services, before the General Superintendence of Financial Entities - SUGEF - and in compliance with Law 7786: FUDICIA offers investors the custody service in Costa Rica to guarantee real estate purchase and sale transactions, merger & acquisition operations, trusts and asset custody (inheritances), or even to facilitate the management of their contracts and compliance with obligations in Costa Rica.
Our team accompanies the entire process with the greatest VISIBILITY to ENSURE and GUARANTEE your PEACE OF MIND and CONFIDENCE. We act as an independent party in each transaction,
keeping assets in custody and disbursing them quickly, efficiently and safely according to the terms of the agreement and at very competitive rates.
We are a company duly incorporated under the laws of the Republic of Costa Rica, with the sole purpose of serving as a third party fund administrator. The purpose of the company is to receive and manage movable or immovable property and all types of rights and/or resources of third parties under the figure of trust contracts, trusts and/or any other form of administration of property or resources, in accordance with the provisions of articles 521 et seq. and 633 et seq. of the Commercial Code, other civil and commercial laws in force and custom, as regulated in articles 15 subsection d) and 15 Bis subsection f) of LAW 7786 ON NARCOTIC DRUGS, PSYCHOTROPIC SUBSTANCES, DRUGS OF UNAUTHORIZED USE, RELATED ACTIVITIES, CAPITAL LEGITIMATION AND FINANCING TO THE
TERRORISM."
The company is supervised on ML/FT/FPADM prevention issues, which requires us to comply with transparency and compliance policies. Our team is highly trained in all aspects related to the custody and fund management service, ensuring our Clients a fluid, expeditious and, above all, safe process.
