Grupo Bursátil Aldesa is renowned for an outstanding record in the Costa Rican securities market. It not only provides its customers prime service but also confidence and certainty of working on an honest, serious fashion, deeply committed to ethics and top Costa Rican values.
Based on this commitment, we are reinforcing the measures required to fully comply with money laundering regulations.

Law 8204
Article 16 of this Law requires to:

1. Obtain and maintain information about the true identity of people on whose behalf an account is opened.
2. Keep named accounts. No anonym or encrypted accounts are allowed, or account under disguised names.
3. Check by convincing means individuals’ identity, representation, address, legal capacity, profession, and social purpose.
4. Keep, for the life of an operation and for at least five years from the date the transaction ends, information records as well as all documents required.
5. Maintain, at least for five years, records of customer identity, account files, business correspondence, and financial operations.

Through our commitment and your valuable cooperation we will be able to ensure, on a daily basis, our investors’ resources health and suppress any criminal attempt to introduce ill-gotten capitals in our systems.

We thank you beforehand for your cooperation in the mission we have involved in for the last few days and we apologize for whatever inconvenience this can mean to you.