Global Escrow Services (GES) is a company engaged in providing temporary money management services.
Our organization has a Comprehensive Money Laundering and Terrorism Financing Risk Management System in place for the application of appropriate and effective measures oriented to identify, assess, and apply procedures to reduce the possibility of our company being used as vehicle during any financial transaction to conceal the source, purpose, and destination of illegal funds, or to divert funds of any nature for the financing of terrorist groups or activities.
The target market of Global Escrow Services is focused on individuals or legal entities, either local or foreign, requiring the involvement of a third party (GES), whether in Costa Rica or anywhere else in the world, to carry out – among other services – the verification of the conditions to a specific transaction as agreed upon between the parties, and proceed with the fulfillment of any payment obligations derived from such agreements when the conditions established by the parties are duly met.
Company Details
- Employees
- 4
- Founded
- 2011
- Address
- 10203, Edificio Centro 27,costa Rica
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- https://gesescrow.com/
- HQ
- San Rafael, de Escazú, San Jose
Global Escrow Services Questions
Global Escrow Services's website is https://gesescrow.com/
Global Escrow Services's LinkedIn profile is https://cr.linkedin.com/company/global-escrow-services
Global Escrow Services has
4 employees.
View email and phone details for 4
employees at Global Escrow Services.
Global Escrow Services's industry is
Business Consulting and Services
Global Escrow Services's top competitors are
Prival Bank (Costa Rica) S.a.,
Global Escrow Services Inc,
Constructora Proycon,
Proinsa,
Opc-Ccss,
Ncc Abogados Costa Rica,
Panamerican Coffee Trading,
Grupo Trisan,
Desyfin,
Global Legal Advisors.
Global Escrow Services's categories are Business Consulting and Services
Global Escrow Services's founding year is 2011
