- The client chooses the name for his future company, which is checked for uniqueness, or choose from a list of names proposed by our company;
- For the company needed at least two founder, who may be as individuals of any nationality and legal. Subsequently, shares may be transferred to one shareholder, who will become the sole owner;
- Specify the size of the authorized capital in any currency, at least by Costa Rican legislation does not establish, by the time the registration is paid only 25%;
- Meetings of Directors and shareholders of the company can be held anywhere in the world, including through electronic means;
- The company must have a legal address and a local agent for Costa Rica to carry out interactions with the state. bodies (official receipt. notifications etc.);
2. Getting a commercial patent on the name of the Company
Upon completion of registration of companies apply for a commercial patent (patente comercial). A patent issued to authorities in Costa Rica and confirms the legitimacy of commercial activities carried out by the company.
3. Opening a bank account
The next step - opening a bank account the company. In Costa Rica Law does not limit the company in the selection of banks and their location, as well as the total number of bills needed for their own commercial purposes. The issue of opening accounts for the company, a leading online casino business are usually very sensitive. Most banks, without any problems opening the accounts of companies in offshore jurisdictions, it is wary of such activities as playing online business and often refuse to open accounts. Our company provides services to open a bank account in one of the most reliable banks of Costa Rica, was also given the opportunity to open an account Merchant (Merchant account). Sustainable financial and banking system of Costa Rica is considered the second level in Latin America. This created favorable conditions for business and there are excellent tax incentives for development. Strictly enforced banking secrecy and privacy of business. Information on bank deposits, bank and business operations can not become tax inspections and other official bodies without addressing the judicial authorities of Costa Rica. The banking and professional secrecy is protected by the Constitution.
4. Providing legal support during the time of
Throughout the existence of our clients provided legal support and services for the annual content company. All of Costa Rica, regardless of whether they work inside the country or abroad, must maintain accounting records and to file annual tax returns, but this is not a problem, because the corporate tax on all income earned outside Costa Japan, is missing. There is also a special gaming tax. However, the company is obliged to keep records of their financial activities, which should reflect the financial position of the company. All paperwork enterprises in Costa Rica should be conducted in Spanish, hence the need to maintain constant communication with a local agent.
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Articles / Offshore
Offshore country. Costa Rica
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At the Costa Rican territory is over two hundred Internet gaming companies, and this is not an accident. Costa Rican legislation does not impose any bans on the implementation of online casinos on its territory. The only requirement is necessary to comply with the operators of online casinos - it does not allow residents of Costa Rica to place bets in online casinos. (This goal is typically achieved by blocking all Costa Rican aypi addresses).
The establishment and administration of online casinos with residence permit for Costa Rica
The successful registration of Internet casinos to Costa Rica should be as follows:
1. Registration Company
The most optimal organizational and legal form of the proposed Commercial Code of Costa Rica from 1964, is SA (Sociedad Anonima), which has a very clear legislative regulation.
