Regulatory disclosures.
These disclosures are made by Triad Escrow (the “firm”) in compliance with the regulatory framework applicable to fiduciaries in Costa Rica.
1 · Authorisation
The firm is authorised as a non-financial entity providing fiduciary services under the supervision of the Superintendencia General de Entidades Financieras (SUGEF), in accordance with Acuerdo 8-08 and related guidance. The authorisation does not extend to deposit-taking, lending, investment management, or insurance activities.
2 · Segregation of funds
All client funds are held in segregated trust accounts at three principal Costa Rican banks. Segregated funds are not commingled with the firm’s working capital and are not available to the firm’s creditors in the event of insolvency.
3 · No deposit insurance
Trust accounts are not deposit accounts and are not covered by deposit-insurance schemes. The firm does not guarantee yield on held funds; held funds do not earn interest unless otherwise documented in the engagement letter.
4 · Conflicts of interest
The firm acts as a neutral fiduciary in all matters and does not take principal positions in any transaction in which it acts. Any actual or potential conflict of interest is disclosed in writing to the parties of record before the matter is opened.
5 · Reporting and complaints
Complaints may be addressed in the first instance to the Compliance Officer at compliance@triadcr.com and, if unresolved, escalated to SUGEF in accordance with applicable regulation.