AML Compliance
for Real Estate Sector in Spain
& Costa del Sol.
A boutique AML consulting & advisory firm but a AML real estate powerhouse with 15 years of AML experience of handling foreign clients and cross-border transactions.
We specializes in anti-money laundering (AML) compliance for the real estate sector in Spain and primarily in Malaga and Costa del Sol, however, we support real estate agencies in all hotspots in Spain.
By ensuring that real estate agents are compliant with the EU Anti-Money Laundering Directives (EUAMLD) and the Spanish AML law (Ley 10/2010, de 28 de abril, de Prevención del Blanqueo de Capitales y de la Financiación del Terrorismo, PBC/TF) and the Real Decreto 304/2014.
We are the only that offers the "AML Compliance Badge" specifically created for real estate agents in Spain, so you can prove your adherence to the Spanish AML Law.
Working with us ensures your real estate agency firm remains compliant with AML, avoids legal risks, and meets all AML, PBC/FT regulations.
Earn Your Firm the
AML Compliance Badge
The only AML Compliance Badge for the real estate sector
in Spain and Costa del Sol
We Are Fully Dedicated to Ensure AML Compliance for the Real Estate Sector on Costa del Sol.
Why real estate agencies in Spain and Costa del Sol should use CostaAML:
✔ 100% Focused on Real Estate AML Compliance – Unlike general AML firms, we specialize in real estate transactions & high-risk clients.
✔ Experts in EUAMLD and the Spanish AML Law (Ley 10/2010 & Real Decreto 304/2014) – We help you meet all EUAMLD and PBC/FT compliance requirements effortlessly.
✔ Cost-Effective & Business-Friendly – Avoid fines while keeping compliance costs under control.
✔ Trusted by Reputable Clients – We work with agencies and firms handling foreign buyers, high-net-worth individuals (HNWI), and Politically Exposed Persons (PEPs).
✔ Discretion – We ensure strict confidentiality in AML compliance, providing secure services for foreign buyers, HNWIs, and PEPs while fully adhering to EUAMLD and the Spanish AML regulations and data protection standards.
Our AML Expertise - Your AML Compliance
We evaluate your AML risk exposure and provide a tailored risk mitigation plan.
We verify the identity, source of funds, and risk level of your foreign clients.
We act as your external AML Officer, ensuring full compliance with EUAMLD and the Spain’s AML laws (Ley 10/2010 & Real Decreto 304/2014).
We provide an independent AML compliance review (Revisiones Externas de Expertos en PBC/TF) to ensure full AML compliance.
We provide AML training & certifications tailored for real estate professionals in Costa del Sol.
✔ Real Estate AML Expertise – Specialized AML compliance services tailored for real estate agencies on Costa del Sol.
✔ Sector Specific AML Compliance – Full alignment with EUAMLD and the Spanish AML laws (Ley 10/2010 & Real Decreto 304/2014) to protect your business from regulatory risks.
✔ Enhanced Due Diligence – Thorough source of funds verification, beneficial owner verification, and high-risk client screening to ensure compliance.
✔ Regulatory Risk & Compliance Assessment – Independent AML expert reviews (Revisiones Externas de Expertos en PBC/TF) to identify and mitigate compliance gaps.
✔ AML Compliance badge – Prove that you are AML compliant, to build trust with banks, business partners and clients.
Real Estate AML Expertise
Enhanced Due Diligence Expertise
Foreign Clients Expertise
AML Compliance Expertise