WARNING: The public is advised that Teledólar S.A. is supervised only with regard to the prevention of money laundering, terrorist financing, and the financing of the proliferation of weapons of mass destruction, and is also subject to binding provisions of the Financial Intelligence Unit of the Costa Rican Institute on Drugs. Therefore, SUGEF does not provide financial supervision to Teledólar S.A., its business activities, or its security, stability, or solvency.
Teledólar S.A., in its capacity as a Payment Service Provider (PSP), informs the public that its participation in SINPE does not imply authorization by the General Superintendency of Financial Entities (SUGEF) to operate as a financial institution. The funds managed through Resource Management Accounts (CARs) do not constitute deposits in a financial institution and, therefore, are not protected by any of the guarantees afforded to deposits in financial institutions supervised by SUGEF. The Superintendency’s oversight is limited to matters of money laundering, terrorist financing, and the proliferation of weapons of mass destruction.
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