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CRC / USD: 21-06-2024
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PRODUCTS AND SERVICES

As vital objectives in the performance of our functions as stock market intermediary, Popular Valores is committed to leadership in providing specialized stock market services, in order to meet the needs of our customers and promote equity profitability. For this reason, we have established, as part of our stock exchange vision, to work every day toward achieving this goal.

The above has allowed us to improve our services, as a function of what our customers need in terms of investments, thus exceeding profitability expectations.

Among the services we offer, these include:

  • Investment Advice
  • Individual Portfolio Management
  • Performance
  • Safekeeping of Securities

In addition, we offer the following operating services:

  • Purchase and Sale of Securities, both locally and internationally
  • Investment Funds
  • Foreign Currency Negotiation
  • Repo Transactions
  • Administration of Investment Trusts
Visión

We are in the best position to meet your information requirements, to prepare and submit before the competent representative bodies, any necessary financial reports and investment recommendations, as well as to serve internal and external auditors in the fulfillment of these functions.

Our team of advisors and analysts is at your disposal, to help in any investment decisions.

Our organization is committed to developing lasting business relationships through quality services and innovative products.

REQUIREMENTS TO OPEN AN ACCOUNT

NATIONAL AND FOREIGN INDIVIDUALS

National and foreign natural persons residing in Costa Rica:

  • Valid identity document:
  • National individuals: Copy of the current Costa Rican identity card for the owner and any authorized parties, as appropriate.
  • Foreign individuals: Copy of the identity document for the owner and any authorized parties, as appropriate:
  • Foreign Resident: DIMEX
  • Foreign Non-Resident: Copy of the entire passport, with current entry stamp into the country.
  • Diplomat: DIDI
  • Personal financial information. For example: Employer Order, Documentation Proof of Salary, Income Certification, or Earned Income Declaration.
  • People who carry out activities described in Articles 15 and 15 bis of Law 8204 must present SUGEF-issued certification.
  • The account holder must complete the statement for compliance with CRS (Common Report Standard).

Owners who are also United States of America tax contributors must also complete a W9 form.

NATIONAL AND FOREIGN LEGAL PERSONS

  • Notarial certification of legal status, no more than three months from its date of issuance. In case of a foreign legal entity, notarial certification of legal status or an equivalent document, with no more than three months from issuance, with a consular and Apostille certification. For associations, cooperatives, foundations, and the like, equivalent documents must be requested, in each case.
  • Notarial certification of social capital, indicating ownership of shares, the nature of shares, and ownership for any partners with more than 10% of the social capital. It is an indispensable requirement that the company shares and shareholder companies, are nominative.
  • In cases in which the partners are legal entities with a participation equal to or greater than 10% of the social capital, information on all partners listed in the property structure, to the level of natural person, should be provided.
  • Copy of the identification document for the legal representative and his/her authorized representative (identity card for nationals, copy of the entire passport or DIMEX or DIDI, for foreigners).
  • Updated financial information, this may include: Income Certification, Financial Statements for the last audited or internal fiscal periods dated no greater than three months, duly endorsed by the Accountant and Legal Representative.
  • If the activity is one of those described in Articles 15 and 15 bis of Law 8204, they must present a SUGEF-issued certification.
  • If the company's legal representative does not reside in Costa Rica, s/he must name a resident agent (lawyer) from which all personal data and corresponding documentation may be requested.
  • The legal representative and shareholders for the account must complete the declaration for compliance with the corresponding CRS (Common Report Standard).
  • Shareholders who are also United States of America tax contributors must also complete a W9 form.

MANDATORY DOCUMENTATION

Act of Informed Procedure: In this document, the client indicates the type of client (professional or non-professional), the type of service chosen, and the investment goal.

Investor Profile Form: This report provides information on the investor's risk profile type. To complete the profile, the investor is required to complete the questionnaire established for that purpose.

Meet your Client Form: Signatures must be equal to those on the identification documents presented. In this document, the owner's data, as well as that of the legal representatives, is recorded.

Registration of Signatures: Document that details anyone who is authorized to give instructions.

Advisory, Management, or Execution Contract: The contract to be signed will be created according to the service selected by the client.

Custody Contract: Securities acceptance and delivery is stipulated for their respective custody.

Documents

PROSPECTS: Popular Sociedad Fondos de Inversión S.A.

Financial Investment Funds

Popular Investment Fund Mixed Liquidity Colones Non-Diversified (Spanish)

Popular Investment Fund Mixed Liquidity Dollars Non-Diversified (Spanish)

Popular Investment Fund Money Market Colones Non-Diversified (Spanish)

Popular Investment Fund Money Market Dollars Non-Diversified (Spanish)

Trust Investment Fund BP Colones Not Diversified

Real Estate Investment Funds

Investment Fund Popular Real Estate Non-Diversified (FINPO) (Spanish)

Investment Fund Popular Real Estate Zeta Non-Diversified (Spanish)

POPULAR VALORES PUESTO DE BOLSA S.A. REPRESENTS THE FOLLOWING ISSUERS IN THE PRIMARY MARKET

Issuers

Banco Popular y de Desarrollo Comunal (BPDC)

Logo BPDC

Banco Promérica (BPROM)

Logo PROMERICA

Banco LAFISE (BLAFI)

Logo LAFISE

Financiera DESYFIN (FDESY)

Logo DESYFIN

Mutual Cartago de Ahorro y Crédito (MUCAP)

Logo MUCAP
Logo Popular Valores

CONTACT INFORMATION

TELEPHONE: (+506) 2539-9000
FAX: (+506) 2255-3686
Our business hours are from Monday to Thursday from 8:00 am to 5:00 pm and Friday from 8:00 am to 4:00 pm
San José, Costa Rica, the Torre Mercedes Building, Paseo Colón, 8th Floor.