Investment Trust

The Investment Trust is that trust operation whose goal is to make possible the participation of an individual investor, in the benefits obtained from carrying out large scale investments, through a professional administration of portfolios.

These trusts are instruments that permit the participation of small and medium size investor in the administration of collective portfolios.

The Trustee has the obligation to assure adequate structures of liquidity, profitability and security in order to achieve the greatest benefit for the Beneficiaries.

The resources that make up these funds are used to negotiate and acquire titles guaranteed by determined public and private emissions, which have been authorized by the General Administration of Values (SUGEVAL),

Benefits

• Professional and specialized handling of liquidity.
• Diversification of investment risks.
• Access to investments that are normally restricted to large capital, thus reducing administrative costs.
• Attractive yields.
• Immediate availability of funds.

Requirements to open an Investment Trust in US dollars or colons (Certificate of Legal Capacity)

1. Fill out the confidential information formula.
2. To register the signatures of the person authorized to withdraw funds
   from the Investment Trust.
3. Copy of the valid identity cards of the authorized persons.
4. Sign a Trust Contract.
5. Deposit as a minimum $1,000.00 (one thousand dollars net) for trusts in that currency and ¢300,000 (three hundred thousand colons net) for trusts in colons.
6. Banking references, if any.
7. Copy of the judicial identity card of the company.
8. Certification of the legal capacity of the company, that is no older than one month, where the identity of the person a GENERAL POWER OF ATTORNEY is given.
9. A copy of the By-laws of the company.

Requirements for opening an Investment Trust in Colons (Physical person)

1. Fill out the confidential information document (FCSC).
2. To register the signatures of the persons authorized to withdraw funds from Investment Trust.
3. Copies of a valid identity cards of the authorized persons.
4. To sign the Trust Contract.
5. To deposit a minimum of ¢300,000.00 (three hundred thousand net colons).
6. Banking references, if any.

Further information

To obtain further information on Investment Trust, fill out this form and one of our executives will communicate with you.