About
Global Escrow Services S.R.L (GES) is a company engaged in providing temporary money management services.
Our organization has a Comprehensive Money Laundering and Terrorism Financing Risk Management System in place for the application of appropriate and effective measures oriented to identify, assess, and apply procedures to reduce the possibility of our company being used as vehicle during any financial transaction to conceal the source, purpose, and destination of illegal funds, or to divert funds of any nature for the financing of terrorist groups or activities.
The target market of Global Escrow Services is focused on individuals or legal entities, either local or foreign, requiring the involvement of a third party (GES), whether in Costa Rica or anywhere else in the world, to carry out – among other services – the verification of the conditions to a specific transaction as agreed upon between the parties, and proceed with the fulfillment of any payment obligations derived from such agreements when the conditions established by the parties are duly met.
Guillermo Esquivel
Founder
Amy Rodriguez
Compliance Officer
Antonella Con
Legal Associate
Marypaz Villegas
Administrative Assistant
Our Process
You are only 4 steps away from opening an account with us
1.
Forms
2.
Contact Us
STEP TWO- In our initial email we will send you the list of requirements (minimum mandatory documents that necessarily).
3.
Approval
STEP THREE- Upload the required information into our system.
4.
Funds
STEP FOUR- 24-48 hours later you will be contacted by Compliance with an email that opens your account or the request for further information in case needed.
Services
Escrow services protect buyers and sellers in a transaction by placing money under the control of an independent third party. The funds are released when both parties confirm that the transaction has been completed pursuant to the agreed terms. Escrow services also ensure that owners who are building their homes receive timely disbursement payments during construction, based on the terms and conditions of the construction agreement.
Global Escrow Services Ltda. provides security deposit services that help protect both buyers and sellers by collecting, keeping custody, and disbursing funds based on instructions given by buyers and sellers.
Our Commitment
Provide an experienced custody service, focused on customer service, in a professional and stable manner.
Intermediate and provide security of payments in a real estate transaction.
Work with high standards of professional ethics and efficiency
“An Escrow Account guarantees a temporary custody of money in Costa Rica, with a Comprehensive Risk Management System that provides; Security, objectivity and speed in real estate investment transactions in the country. A recognized company with more than 15 years in the market.“
Guillermo Esquivel
Benefits
Through the security deposit system enabled by an escrow, all sellers will be reassured that their payments are secured and that these funds will be drawn upon the formalization of the purchase and sale transaction.
After deducting the escrow service fee, the payment will be delivered as soon as the transaction between the parties has been closed and the evidence from each transfer will be delivered in real-time.
Contact
- Edificio Fuentecantos, Escazú, Costa Rica
- (506) 4010-0601
- (506) 2288-6969
- USA . 1-786-275-5353
- info@gesescrow.com
- Google Maps
- Waze
WARNING: The public is advised that this company is supervised only in prevention of money laundering, financing of terrorism and financing the proliferation of weapons of mass destruction, in addition to being subject to binding provisions of the Financial Intelligence Unit of the Costa Rican Institute on Drugs. Therefore, SUGEF does not supervise financially this company, nor the businesses it offers, nor its security, stability or solvency.”