· Regulation · Full transparency
We are not a bank.
We are something better.
Apolo is a supervised money transmitter in Costa Rica and the United States. Here is the public information required by compliance.
What exactly is Apolo?
Apolo Capital Limitada (Costa Rica) and Apolo Capital LLC (Florida, USA) are separate legal entities, supervised in their respective jurisdictions under specific monetary value transmission licenses.
We are not a bank. We do not accept public deposits, we are not FDIC-insured, we are not a broker-dealer. We operate as regulated infrastructure to move, custody, and convert monetary value between Central America and the U.S.
Active registrations.
United States
ActiveFinCEN MSB
U.S. Department of the Treasury
Costa Rica
ActiveSUGEF Art. 15
Superintendencia General de Entidades Financieras
Your money is in institutional custody
Client funds are held in segregated accounts at regulated correspondent banks and in institutional custody with BitGo Trust Company for digital assets.
AML/CFT Commitment
Apolo maintains an AML/CFT program aligned with FATF, FinCEN, and SUGEF standards. We comply with the identification, monitoring, and reporting obligations required by law.
More questions?
Our compliance officer answers regulatory questions within one business day.
compliance@apolo.ioADVERTENCIA · SUGEF · CR
Regulatory notice (in Spanish, as required by Costa Rican law):
Se advierte al público que APOLO CAPITAL LIMITADA es supervisada solamente en materia de prevención de legitimación de capitales, financiamiento al terrorismo y financiamiento de la proliferación de armas de destrucción masiva, y además se encuentra sujeta a disposiciones vinculantes de la Unidad de Inteligencia Financiera del Instituto Costarricense sobre Drogas. Por lo tanto, la SUGEF no supervisa en materia financiera a APOLO CAPITAL LIMITADA, ni los negocios que ofrece, ni su seguridad, estabilidad o solvencia. Asimismo, APOLO CAPITAL LIMITADA no cuenta con el respaldo del Fondo de Garantías que ha sido creado para asegurar los fondos de las entidades financieras.
FinCEN Notice · US
Services provided by Apolo Capital LLC (Florida, USA, L25000293082), registered as a Money Services Business (MSB) with FinCEN. MSB registration does not constitute endorsement, guarantee, or banking authorization.