About E&T Escrow and Trust Solutions

Transcription

1 About E&T Escrow and Trust Solutions E&T Escrow and Trust Solutions S.R.L. is a Costa Rican company duly registered and established in 1996 in San Isidro de El General, county Pérez Zeledón, Costa Rica, however, it was in 2002 when the company began to offer professional services in the field of Escrow, Finance and Accounting. Officially it was registered before The General Superintendency of Financial Institutions SUGEF through session , Article 10 of November 26th, 2007, in which the authorization for Trust management or any type of resource management by natural or legal persons other than financial intermediaries was issued in accordance with Article 15 of Act 8204 Law on narcotics, psychotropic substances, use of unauthorized drugs, related activities, money laundering and financing of terrorism". During 2014 and 2015, the company participated in the Evaluation that The Financial Action Task Force of Latin America GAFILAT performed in Costa Rica as part of the revision of the systems and mechanisms created to implement money laundering and terrorist financing prevention systems. In this process, E & T acted in representation of the supervised companies by SUGEF for activities stated in Article 15 of Act

2 Vision To consolidate as a leading company in fund management, accounting and financial advice; reliable, with high values, and proactive that offers high quality services and collaborates with the socioeconomic security of the country. Mission To provide to our customers and community a reliable, safe, and excellent service that satisfies all the needs efficiently and effectively through the compliance of current regulations and corporate values with the purpose of provoke a personal, social and economic growth. 2

3 Institutional Values Ethical Values Transparency Safety Excellence y Efficiency Ethic with the laws and regulation compliance Organizational Values Organizational capacity Pro-activity and innovation Customer commitment Human Resources (Training and empowerment as the mean to offer quality services) 3

4 Our services Company officially registered before the Government Financial Supervisory Agency (SUGEF) to stewardship from tiers and trusts. Our Company offers services performed by highly competent professionals specialized in Custody of funds, accounting and tax administration fields. Escrow Fund Management Guarantee Trusts. Administration of Trusts. Living Trust. Planning and organization of corporate activities. Escrow and trust funds for real estate transactions in Costa Rica. Payment account management for land, corporate and luxury taxes, utilities, salaries, construction, social security, insurance (labor risk, home, vehicle), purchase of vehicle, others. Funds management for any kind of payments (construction, repair, road maintenance, purchase, Payroll, real estate, insurance, others). Property management. Labor compensation assistance. General Accounting Organization and implementation of accounting systems Accounting records and presentation of financial statement Advising and tax planning. Financial Preparation of budgets. Cash flow. Financial analysis. Analysis and evaluation of projects. Accounting and financial consulting. Internal control 4

5 AUDITS Financial, Administrative, Budget and Tax audits. Evaluation of the internal control system. Implementation of controls to various operational or financial administrative fields. CORPORATE Advising on dissolution and liquidation of companies. Advising in the transformation process. TAX Assistance to respond administrative injunctions. Preparation and filing: o D101 Income tax return. o D103 Payroll withholding taxes. o D104 VAT declaration. o D179 Luxury tax declaration. o Others. 5

6 Contact Information Legal Name: E & T Escrow and Trust Solutions S.R.L Céd. Jurd Address: 100 mts South y 25 mts West of Hotel Thunderbird, San Isidro de El General, Pérez Zeledón, San José, Costa Rica Telephone number: (Central Phone) Fax: Postal Code: , San Isidro PZ, Costa Rica. Centro América. Web site: addresses: info@escrowtrustsolutions.com / paymentinstructions@escrowtrustsolutions.com 6