Fund custody and compliance to high compliance standards.
We protect buyer, seller and financier with documented processes, segregated funds and full traceability. Escrow is delivered as a fiduciary activity of the law firm. FG does not engage in financial intermediation, does not take deposits from the public and does not provide banking services.
Registered obligor with SUGEF (DNFBP) — Law 7786.
FG Escrow & Compliance operates as a registered obligated party under Costa Rica's anti-money-laundering regulations (Law No. 7786), with documented Know-Your-Client (KYC) processes, source-of-funds verification, segregated accounts and stage-by-stage reporting.
The service is operated by FYG Asesores S.R.L. (corporate ID 3-102-777895), registered with SUGEF as a legal-entity DNFBP under Article 15 bis (e) of Law 7786 (file IPO2026-11892). The SUGEF registration is strictly limited to anti-money-laundering and counter-terrorism-financing matters. FG is not a financial entity, does not engage in financial intermediation, does not take deposits from the public and does not provide banking services; escrow is delivered as a fiduciary activity of the law firm, and clients engage these services at their own account and risk.
What's included
Custody and milestone-based disbursement on property purchases.
Custody for M&A, joint ventures, guarantees and earn-outs.
Legal, registry, tax and reputational verification.
Identification of ultimate beneficial owners and regulatory compliance.
Traceable documentation to satisfy banking requirements.
We support clients in their dealings with local banks (account opening, requirements, documentation).
Escrow process
Party identification and source-of-funds verification.
Conditions, milestones, deadlines and disbursements defined in writing.
Segregated account, traceability and reporting to all parties.
Notarial coordination and release against completed milestones.
Need to hold funds for a transaction?
Let's schedule a call with the escrow team to review the structure.
