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COSTA RICA BANKING AND INVESTING

The Costa Rican banking system is quite different from what you are used to and 9/11 has changed it tremendously. The US Government has obliged Costa Rican banks to make sure your money is legal and therefore they want to know everything about you. Since the banking system has been privatized, you can choose to open an account with different government owned banks (Public banks) or privately owned banks. Below are some useful links to help you.

Investor manual : [Manual del Inversionista]

Coalition for Investment Initiatives (CINDE) : [Coalición Costarricense de Iniciativas de Desarrollo Costa Rican-American Chamber of Commerce (AmCham)
Foreign Trade Promoter : [Promotora de Comercio Exterior]

BANKS
Central Bank of Costa Rica (BCCR) : [Banco Central de Costa Rica]
National Bank of Costa Rica (BNCR) : [Banco Nacional]
Bank of Costa Rica (BCR) : [Banco de Costa Rica]
Bank of San Jose (BAC) : [Banco de San José]
Interfin Bank : [Banco Interfin]
Scotiabank
Banex
Costa Rica Stock Exchange : [Bolsa Nacional de Valores S.A.]
Costa Rican Banking Association : [Asociación Bancaria Costarricense]
SUGEF (Regulating Organism for Financial Entities) : [Superintendencia General de Entidades Financieras]

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Costa Rica Stock Exchange - Bolsa Nacional de Valores - http://www.bolsacr.com/

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First Costa Rica Coin & Bullion - http://www.gold.cr

First Costa Rica Coin and Bullion is the primary precious metals dealer serving the needs of Costa Rica’s expat community. This is where to buy and sell precious metals, gold bullion, silver bullion, etc. in Costa Rica. - Read more

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