Digiplat

How We Work

Our 4-phases Approach

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About

Digiplat Inc specializes in offering temporary money management services with a commitment to transparency and security.

We have implemented a Comprehensive Money Laundering and Terrorism Financing Risk Management System designed to identify, assess, and apply effective measures that mitigate risks. This system ensures that our company is not misused in financial transactions to conceal the source, purpose, or destination of illicit funds, nor to redirect resources for the financing of terrorist activities or groups.

Digiplat cater to individuals and legal entities—both local and international—seeking the involvement of a trusted third party to facilitate transactions. We ensure compliance with agreed-upon terms by verifying conditions and fulfilling payment obligations once all stipulated requirements between the parties are met. Our services are available in Costa Rica, USA and worldwide.

Our Process

Just 4 Simple Steps to Open Your Account

1.

Forms

Step 1 – Send an email to admin@digiplat.net requesting our link and specifying your client type.

2.

Contact us

Step 2 – We will respond with an initial email containing a list of required documents (minimum mandatory documents needed).

3.

Approval

Step 3 – Upload the requested information directly into our system.

4.

Funds

Step 4 – Within 24-48 hours, our Compliance team will contact you with either your account opening confirmation or a request for additional information if needed.

Services

At Digiplat, we go beyond excellence, delivering unmatched service to every client.

Our Services ensure trust and security in transactions by safeguarding funds through an independent third party. Funds are only released once both parties confirm that the transaction has been completed according to the agreed-upon terms. Additionally, we provide support for construction projects, ensuring that homeowners receive timely disbursement payments during construction in line with the terms and conditions of the construction agreement. Digiplat Inc. also offers security deposit services, acting as a reliable intermediary to collect, safeguard, and disburse funds in accordance with the instructions provided by buyers and sellers, ensuring peace of mind for all parties involved. Digiplat Inc. provides security deposit services that help protect both buyers and sellers by collecting, keeping custody, and disbursing funds based on instructions given by buyers and sellers.

OUR PROMISE

At Digiplat we are dedicated to: •Delivering an experienced custody service with a strong emphasis on exceptional customer service, professionalism, and reliability. •Acting as a trusted intermediary to ensure secure and seamless payment processes in real estate transactions. •Upholding the highest standards of professional ethics and operational efficiency in all our services. Our security deposit services provide peace of mind by safeguarding funds. We collect, maintain custody, and disburse funds strictly based on the instructions of buyers and sellers, ensuring fairness and security for all parties involved.

“An MSB Company ensures secure temporary custody of funds, supported by a robust Comprehensive Risk Management System. This system delivers reliability, transparency, and efficiency in real estate investment transactions within the country. With over 10 years of experience, we are a trusted and established leader in the industry.“

DANILO ARAYA

ADVANTAGES

The security deposit system provided by escrow ensures that sellers have peace of mind, knowing their payments are securely held and will be released upon the formalization of the purchase and sale transaction.

Once the escrow service fee is deducted, the payment will be promptly delivered as soon as the transaction is finalized. Additionally, real-time evidence of each transfer will be provided to ensure full transparency throughout the process.

Contact Us

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