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.

Global Escrow Services

Guillermo Esquivel Herrera

This department oversees regulatory adherence and ensures the organization meets necessary legal and ethical standards.

Global Escrow Services

Org chart

Teams

Compliance Management

Offices

Global Escrow Services

Org chart

Teams

Compliance Management

Offices

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