Costa Rica Private Loans

The registration of Inversiones Costa DEK, SRL., 3-102-812318, before the General Superintendency of Financial Entities is not an authorization to operate, and the supervision exercised by that Superintendency is only in matters of prevention of money laundering, financing terrorism and financing of the proliferation of weapons of mass destruction, in accordance with the provisions of Law No. 7786, "Law on narcotic drugs, psychotropic substances, drugs for unauthorized use, related activities, money laundering and financing of terrorism." Therefore, SUGEF does not supervise the business that the company offers and conducts, nor its security, stability or solvency. The people who contract its products and services do so at their own risk. " The obliged subject may not use the activity for which he was registered with SUGEF to advertise that does not refer to said activity, and he may not make use of references to CONASSIF or any of the Superintendencies, in their contracts or in any document or advertising that you use to promote your services, except as indicated in the previous paragraph. SUGEF, in its usual supervisory tasks, will ensure that the subject registered in its advertising makes correct use of the registration reference, in accordance with the provisions of the Regulation on disclosure of information and advertising of financial products and services.