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Home Tags Posts tagged with "Know Your Customer"

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Know Your Customer

Banking Laws and Regulations
Banco de Costa Rica Know Your Customer Forms
by Super User May 1, 2016
Banco de Costa Rica Know Your Customer Forms Banco de Costa Rica is one …
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CostaRicaLaw.com was founded by Attorney Roger Petersen, the author of The Legal Guide to Costa Rica.

The site was launched in 1997 and over the years has remained as a valuable source of information for individuals or entities that are considering retiring, living, investing or doing business in Costa Rica. I have added videos to the site covering most of the topics that you will encounter when settling into Costa Rica.

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