Our AML Expertise - Your AML Compliance
AML Compliance &
AML Expertise
for the Real Estate Sector on Costa del Sol, Costa Blanca, Ibiza & Mallorca
CostaAML Compliance is a boutique AML consulting/advisory and compliance technology powerhouse on primarily Costa del Sol (Marbella, Malaga), Costa Blanca, Ibiza and Mallorca.
Headed by seasoned AML expert Andréas Hobbelin, with 15+ years of operative and practical AML compliance experience of handling international clients, including US-clients, high-net-worth individuals (HNWI) and high-risk non-resident (HRNR) clients and cross-border real estate transactions.
We specializes in anti-money laundering (AML) compliance for the real estate sector in Spain and primarily on Costa del Sol, in Marbella, Malaga, but also servicing Ibiza and Mallorca and other hotspots in Spain, this includes but not limited to, HNWI and HRNR, and US clients with heightened regulatory risk.
CostaAML Compliance ensures 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 firm in Spain that offers the "AML Compliance Badge" specifically created for real estate agents in Spain, so you can prove your adherence to the Spanish Anti-Money Laundering (AML) Law.
Working with CostaAML Compliance ensures real estate professionals handling international clients become and remain AML and GDPR compliant, and avoids legal and reputational risks.
Earn Your Firm the
AML Compliance Badge
The only AML Compliance Badge for the real estate sector
in Spain and Costa del Sol, Costa Blanca, Ibiza and Mallorca
Why real estate agencies on, Costa del Sol, Costa Blanca, Ibiza and Mallorca should use CostaAML Compliance:
✔ 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 international, high-net-worth individuals (HNWI), and Politically Exposed Persons (PEPs).
✔ Discretion – We ensure strict confidentiality in AML compliance, providing secure services for international clients, HNWIs, and PEPs while fully adhering to EUAMLD and the Spanish AML law and data protection standards GDPR.
Our AML Expertise - Your AML Compliance
We evaluate your AML risk exposure and provide a tailored risk mitigation plan. We have pre-built regional AML Risk Assessments.
With PropComply, our KYC/CDD onboarding & AML solution, real estate agents, lawyers, property developers can onboard, verify the
identity, source of funds, and assigned accurate risk level on international clients in minutes.
We act as your external AML Compliance Officer, ensuring AML compliance with the Spanish AML law (Ley 10/2010 & Real Decreto 304/2014).
We provide an independent AML compliance review (Revisiones Externas de Expertos en PBC/TF) to ensure AML compliance for
real estate professionals
We provide AML training & certifications tailored for real estate professionals in Costa del Sol with real world examples.
Launching the first AML Training App for the real estate sector in Spain.
Trusted by
✔ 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. Ensuring compliance with US regulatory risk with US buyers.
✔ AML Compliance badge – Prove that you are AML compliant, to build trust with banks, business partners and clients.
Real Estate AML Compliance Expertise
Enhanced Due Diligence Expertise
International Clients Expertise
AML Risk Assessment Expertise