Name
Global FinTech Guide
Country _ Name
Costa Rica
SectionTitle
Payment services2.0000000000002Costa Rica277
Asset and portfolio management3.0000000000002Costa Rica278
Financial advisory and broking services including robo advisory and auto-trading4.0000000000002Costa Rica279
Trading platforms/social trading platforms/signal following5.0000000000002Costa Rica289
Crowdfunding/crowdinvesting/crowdlending6.0000000000002Costa Rica280
DLT and cryptocurrencies7.0000000000002Costa Rica281
Loan services/factoring/loan broking/finetrading8.0000000000002Costa Rica282
Identification9.0000000000002Costa Rica284
Online banking services9.0000000000002Costa Rica283
ICO/token sale10.0000000000002Costa Rica290
InsurTech11.0000000000002Costa Rica286
RegTech and compliance management12.0000000000002Costa Rica285
KYC requirements13.0000000000002Costa Rica287
Signature requirements14.0000000000002Costa Rica291

Authors

Disclaimer: The information in this guide provides a general overview at the time of publication and is not intended to be a comprehensive review of all legal developments nor should it be taken as opinion or legal advice on the matters covered. It is for general information purposes only and readers should take legal advice from a Multilaw member firm. Publication Date 2025

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