Recent content by CostaRichOffshore

Update. After a little research turns out this company has the same address as fbsmalta.com with the same phone number except for the last 4 digits. Seems to be a scam.

Well I came across this website that claims they will do everything for 950 euros. Direct from their site : 950 EURO Malta Company Formation Package (company incorporation + corporate bank account with local bank + VAT & Income Tax Registration + Company Secretary and Registered office for first...

Milky, do we really need someone else to get a bank account for us? Im aware of those two companies you mentioned. Another firm called GVZH Advocates gave me a good price but they want 1500 euros to open a bank account. Can't I just email or call the bank myself and set my company up? Or do you...

What is the best and cheapest incorporation service for Malta? I know best and cheap don't always go together, but does anyone have any recommendations. Bonus if they also help in establishing a bank account as well

Is Bank of Cyprus a bank that accepts costa rican gambling companies? WHAT ARE THE BEST BANKS AND MERCHANT ACCOUNTS/GATEWAYS FOR A COSTA RICAN GAMBLING COMPANY?

Surely with a regulated license from Belize, it would be much easier finding a bank and I believe Belize opens gambling bank accounts in their own country

I've heard a data license isn't even required since it's not regulated at all. What about Belize? Isn't Belize cheaper than Curacao and has no tax at all just like Costa Rica. I believe last time I checked a gambling license in Belize was around 15k for first year and 10k annual renewal.

Hi, so first off, I'm new to this forum and have a question regarding how I should go about forming my incorporation in Costa Rica. I currently live in USA and the banks and merchant accounts here have given me hell to put it nicely. I originally incorporated my company in Wyoming due to the...