Verified email-pattern data for Costaaml | #1 Aml Compliance Experts For The Real Estate Sector On Costa Del Sol - Marbella - Malaga is currently limited. You can still use the company insights and contact sections below.
#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
- 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
Investengine,
Bdo In Ukraine,
Halcyon,
Propcomply – #1 Kyc/aml Solution For Real Estate Professionals In Spain,
Baanx Group Ltd,
Ai Risk Intelligence | Compliance By Design – Kyc, Aml & Gdpr Solutions For Regulated Sectors,
Wcards,
Cooach Group,
Blueberry Capital,
Innovaliving.
CostaAML | #1 AML Compliance Experts for the Real Estate sector on Costa del Sol - Marbella - Malaga's categories are Business Consulting and Services
Companies like CostaAML | #1 AML Compliance Experts for the Real Estate sector on Costa del Sol - Marbella - Malaga
Top CostaAML | #1 AML Compliance Experts for the Real Estate sector on Costa del Sol - Marbella - Malaga Employees
-
Mitchell W.
Senior Business Analyst | Cams, Ctfp #Countertrade
Greater Oslo Region, Norway2goarmy.com, toll.no
Free Chrome Extension
Find emails, phones & company data instantly
Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Aero Online
Your AI prospecting assistant
Select data to include:
Total price:
$0.00
0 records × $0.02 per record
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 10 free credits.
Search the #1 Contact Database
Get contact details of over 750M+ profiles across 60M companies – all with industry-leading accuracy. Sales Navigator and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.