SUGEF Registration for Foreign Lenders in Costa Rica
Many people who lend in Costa Rica are not Costa Rican. Some sold a home in the United States, Canada…
SUGEF Compliance for Private Lenders: What Continues After Registration
Getting registered is the start, not the finish. Once SUGEF accepts your application, SUGEF compliance for private lenders becomes an…
SUGEF Registration Requirements: A Document Checklist for Private Lenders
A SUGEF application moves only as fast as the paperwork behind it. This checklist sets out the SUGEF registration requirements…
Do Private Lenders in Costa Rica Need to Register With SUGEF?
Short answer: if you lend in Costa Rica as a regular, organized activity, you should expect that private lenders need…
How to Register With SUGEF as a Private Lender in Costa Rica
If you plan to lend money in Costa Rica as an ongoing activity, and not just once for a relative,…
Vacation Rental Lending in Costa Rica: What Lenders Should Check
Vacation rental lending in Costa Rica puts you on the lender's side of a property that earns its income from…
Using a Self-Directed IRA to Lend on Costa Rica Real Estate
A self-directed IRA can hold more than stocks and funds. When the custodian permits it, the account can also make…
¿Es seguro GAP Investments? La respuesta sin adornos
No custodiamos su dinero: el gravamen queda inscrito a su nombre. Qué respalda el préstamo, qué puede salir mal y cómo verificarlo usted mismo.
What You Need to Know About Private Lending in Costa Rica
If you are weighing this up for the first time, here is the whole thing in one place — why…
Do Private Loans Only Go to Desperate or Risky Borrowers?
It is a fair question and most people arrive with the answer already formed. If somebody has to borrow privately,…
