{"id":19271,"date":"2026-02-28T12:41:45","date_gmt":"2026-02-28T11:41:45","guid":{"rendered":"https:\/\/costaprimerealty.com\/?page_id=19271"},"modified":"2026-02-28T12:41:45","modified_gmt":"2026-02-28T11:41:45","slug":"politica-aml-kyc","status":"publish","type":"page","link":"https:\/\/costaprimerealty.com\/es\/aml-kyc-policy\/","title":{"rendered":"Pol\u00edtica de lucha contra el blanqueo de capitales (AML) y KYC"},"content":{"rendered":"<p><strong>Costa Prime Realty<\/strong><\/p>\n\n\n\n<p>Costa Prime Realty opera en cumplimiento de la Ley 10\/2010 espa\u00f1ola sobre Prevenci\u00f3n del Blanqueo de Capitales y de la Financiaci\u00f3n del Terrorismo.<\/p>\n\n\n\n<p>Como profesional inmobiliario regulado en Espa\u00f1a, estamos legalmente obligados a realizar la verificaci\u00f3n de identidad y conservar la documentaci\u00f3n para ciertas transacciones.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Verificaci\u00f3n de Identidad (KYC)<\/h2>\n\n\n\n<p>Antes de proceder con las transacciones de propiedades calificables, podemos solicitar:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Pasaporte o documento nacional de identidad v\u00e1lido<\/li>\n\n\n\n<li>NIE (N\u00famero de Identidad de Extranjero), donde corresponda<\/li>\n\n\n\n<li>Comprobante de domicilio<\/li>\n\n\n\n<li>Documentaci\u00f3n de la fuente de fondos (cuando es legalmente requerido)<\/li>\n<\/ul>\n\n\n\n<p>Este proceso se conoce como \u201cConoce a tu cliente\u201d (KYC).<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">2. Prop\u00f3sito de la Verificaci\u00f3n<\/h2>\n\n\n\n<p>Se requiere verificaci\u00f3n para:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Prevenir el lavado de dinero<\/li>\n\n\n\n<li>Prevenir el fraude<\/li>\n\n\n\n<li>Asegurar el cumplimiento de las regulaciones espa\u00f1olas<\/li>\n\n\n\n<li>Proteger a todas las partes involucradas en la transacci\u00f3n<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">3. Manejo de Datos<\/h2>\n\n\n\n<p>Todos los documentos recopilados para fines AML son:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Almacenado de forma segura<\/li>\n\n\n\n<li>Procesado confidencialmente<\/li>\n\n\n\n<li>Conservado solo por el per\u00edodo legalmente requerido<\/li>\n\n\n\n<li>No utilizado para fines de marketing<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">4. Obligaciones de informar<\/h2>\n\n\n\n<p>Donde sea legalmente requerido, las transacciones sospechosas podr\u00e1n ser informadas a las autoridades espa\u00f1olas competentes de conformidad con la ley aplicable.<\/p>\n\n\n\n<p>Costa Prime Realty tiene prohibido por ley revelar ciertas actividades de reporte.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">5. Cooperaci\u00f3n del cliente<\/h2>\n\n\n\n<p>La falta de presentaci\u00f3n de la documentaci\u00f3n requerida puede resultar en la suspensi\u00f3n o terminaci\u00f3n de los servicios.<\/p>","protected":false},"excerpt":{"rendered":"<p>Costa Prime Realty Costa Prime Realty operates in compliance with Spanish Law 10\/2010 on the Prevention of Money Laundering and Terrorist Financing. As a regulated real estate professional in Spain, we are legally required to perform identity verification and retain documentation for certain transactions. 1. Identity Verification (KYC) Before proceeding with qualifying property transactions, we [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-19271","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Anti-Money Laundering (AML) &amp; KYC Policy | Costa Prime Realty<\/title>\n<meta name=\"description\" content=\"Costa Prime Realty\u2019s AML &amp; KYC Policy outlines identity verification requirements and compliance obligations under Spanish anti-money laundering law.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/costaprimerealty.com\/es\/politica-aml-kyc\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Anti-Money Laundering (AML) &amp; 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