Our AML Expertise - Your AML Compliance
AML Compliance &
AML Expertise
for the Real Estate Sector in Spain - Costa del Sol & other hotspots.
CostaAML is a boutique AML consulting & advisory firm but a AML real estate powerhouse on Costa del Sol - Marbella - Malaga and other hotspots in Spain. Headed by seasoned AML expert Andréas Hobbelin, with 15 years of operative and practical AML experience of handling international clients, including US-buyers, high-net-worth individuals (HNWI) and high-risk non-resident (HRNR) clients and cross-border transactions.
​​​We specializes in anti-money laundering (AML) compliance for the real estate sector in Spain and primarily in Marbella, Malaga and Costa del Sol, but we support real estate agencies, including US-buyers, HNWI and HRNR, in all hotspots in Spain.
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CostaAML 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 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.
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Working with CostaAML 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
Andréas Hobbelin is 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:
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✔ 100% Focused on Real Estate AML Compliance – Unlike general AML firms, we specialize in real estate transactions & high-risk clients.
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✔ 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.
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✔ Cost-Effective & Business-Friendly – Avoid fines while keeping compliance costs under control.
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✔ Trusted by Reputable Clients – We work with agencies and firms handling international, high-net-worth individuals (HNWI), and Politically Exposed Persons (PEPs).
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✔ 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 Assessment Reports.
With PropComply, our KYC onboarding & AML solution, real estate agents 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 full compliance with EUAMLD and 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 full 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.
✔ Real Estate AML Expertise – Specialized AML compliance services tailored for real estate agencies on Costa del Sol.
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✔ 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.
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✔ Enhanced Due Diligence – Thorough source of funds verification, beneficial owner verification, and high-risk client screening to ensure compliance.
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✔ 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.
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✔ 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
International Clients Expertise
AML Compliance Expertise