We are JPC Solutions, a company focused on online transfers Services
Our Purpose is to simplify the wire transfers processes for our clients while maintaining security and compliance with due diligence.
Mission
To be leaders in innovative solutions, promoting financial inclusion by providing efficient and secure services for everyone.
Vision
To be recognized as leaders in wire services, through innovative, efficient, and secure solutions, actively contributing to financial inclusion and enhancing the financial experience of our clients.
We are a duly registered with the General Superintendence of Financial Entities SUGEF
We are a Service Provider affiliated to Central Bank of Costa Rica
We are registered with the Superintendence General of Financial Entities (SUGEF):
- c) "Systematic substantial fund transfers, made by any means."
- d) "Resources allocation management through trusts or any other type of resource management, carried out by legal entities that are not financial intermediaries."
- We do not engage in financial intermediation.
- We do not offer loans.
- We do not capture funds.
- We are not an investment company.
- We do not perform currency exchanges or FOREX.
- We are a provider SaaS methods and online transfers.
- Our services are focused on resource management (money) associated with IBAN accounts, allowing our clients to manage transfers in real-time through our service channels.
- Our services are aimed at the administration of resources (money), associated with IBAN accounts as transfer routes, which allows our clients to manage transfers in real time through our service channels.
The public is advised that JPC SOLUTIONS S.R.L., 3-102-574461 is supervised solely in matters of anti-money laundering, counter-terrorism financing, and the financing of the proliferation of weapons of mass destruction. Additionally, it is subject to binding provisions of the Financial Intelligence Unit of the Costa Rican Drug Institute. Therefore, the Superintendency of Financial Institutions (Sugef) does not supervise JPC SOLUTIONS S.R.L., 3-102-57441, in financial matters, nor the services it offers, nor its security, stability, or solvency.