#1 AML Powerhouse for real estate sector on Costa del Sol.
Helping Real Estate Agents in 🇪🇸 and primarily Costa del Sol, Marbella, Malaga to become and stay AML compliant, credible, and audit-ready.
AML Advisory for HNWI and HRNR
CostaAML was founded by Andréas Hobbelin, a Certified Anti-Money Laundering Specialist (CAMS) and Certified Global Sanctions Specialist (CGSS) with over 15 years of experience in AML and financial crime prevention across banking, fintech, and advisory — including Swedbank, BDO, and international fintech startups.
Based in Spain and originally from Scandinavia, Andréas launched CostaAML to help real estate agents — especially those working with international clients — understand and meet their legal obligations under Spanish AML law.
Too many agents assume their lawyer handles AML. That’s a costly misunderstanding.
Andréas Hobbelin and CostaAML is here to change that, through:
✅ AML Risk Assessments
✅ AML Training
✅ Digital KYC Onboarding (PropComply)
✅ Enhanced Due Diligence (EDD)
✅ Acting as AML Officer
✅ External Expert Reviews
✅ The AML Compliance Badge (earned after passing AML review)
🧠 Andréas and CostaAML are experts in:
- Ley 10/2010, de 28 de abril
- Real Decreto 304/2014
- PBC/TF regulations
🎯 Our mission is to make AML compliance clear, simple, and credible — and help real estate agents avoid fines, confusion, and reputational risk.
🌍 Based on Spanish law
🏡 Built for agents in Spain
🇸🇪 Trusted by Scandinavian professionals
🔗 Learn more: www.costaAML.com or follow on Instagram https://www.instagram.com/costaaml_costadelsol
Company Details
- Employees
- 2
- Address
- Marbella, Es
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://www.costaAML.com
- Keywords
- Remote Digital Onboarding, Foreign Clients, Enhanced Due Diligence (EDD), KYC, AML Risk Assessment, AML Training, AML Compliance Badge, AML Officer, AML External Expert Review, Ley 10/2010, Real Decreto 304/2014, and Prevención del Blanqueo de Capitales y de la Financiación del Terrorismo, PBC/TF.
- HQ
- Marbella
Costaaml | #1 Aml Compliance Experts For The Real Estate Sector On Costa Del Sol - Marbella - Malaga Questions
Costaaml | #1 Aml Compliance Experts For The Real Estate Sector On Costa Del Sol - Marbella - Malaga's website is http://www.costaAML.com
Costaaml | #1 Aml Compliance Experts For The Real Estate Sector On Costa Del Sol - Marbella - Malaga's LinkedIn profile is https://es.linkedin.com/company/costaaml
Costaaml | #1 Aml Compliance Experts For The Real Estate Sector On Costa Del Sol - Marbella - Malaga has
2 employees.
View email and phone details for 2
employees at Costaaml | #1 Aml Compliance Experts For The Real Estate Sector On Costa Del Sol - Marbella - Malaga.
Costaaml | #1 Aml Compliance Experts For The Real Estate Sector On Costa Del Sol - Marbella - Malaga's industry is
Business Consulting and Services
Costaaml | #1 Aml Compliance Experts For The Real Estate Sector On Costa Del Sol - Marbella - Malaga's top competitors are
Propcomply – #1 Kyc/aml Solution For Real Estate Professionals In Spain,
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Bdo In Ukraine.
Costaaml | #1 Aml Compliance Experts For The Real Estate Sector On Costa Del Sol - Marbella - Malaga's categories are Business Consulting and Services
