Recent content by IAmNotTheTaxman

I'm sure it was quite expensive. I know we currently pay hefty accounting fees and retainer fees for our lawyer / secretary service. Like I said though, that was before my time. Best to do it right the first time.

For company setup, I know of people that have used: Pelekanos For accounting / auditing though, they use Deloitte. You can probably find a local accountant for cheaper than them though.

Yes. I work for a company that has a current GL in Curaçao, however we used Malta for this particular project for some other reasons (EU holdco purposes). Curaçao is a great jurisdiction for Gaming Licenses, and I just figured out they are abolishing the 2% e-zone tax regime there; meaning that...

I'm unsure what the paperwork looks like and what the process exactly was for applying for an IP exemption in Cyprus, that was before my time with this particular company. By the sounds of it though, with help of a local lawyer and accounting firm (one of the big 4), we were able to get the...

We ended up going a different route (through Malta alone), and avoided Costa Rica for corp. setup. We do have servers setup in CR though.

I have clients that are in the field of software development, licensing etc. If you can get an eligible IP (intellectual property) tax exemption declaration in Cyprus - you'd effectively only pay ~2% tax there. Cyprus is one of the best EU countries for IP tax regimes etc, however they are...

I completed this process for a personal account. They only asked to see the front and back of my passport, and then took screenshots to send to them via their video conference application. Overall it was fairly simple. They then send you an SMS and you verify your account.

I'm unsure, some partners are in charge of that aspect.

I agree. I'm working with some partners who are in charge of deciding the banking / PSP side of things, so I'm curious to see how the banking and processing applications go. Will update, nonetheless.

Hi everyone. I'm in the process of setting up a Costa Rican SRL company in order to run an online Casino and Sportsbook (using a major B2B provider's software that I work closely with). We are going to be setting up a Maltese company (for tax treaty reasons) to handle the PSP's and bank...

Mister Tango will soon (if not already) charge astronomical monthly fees for corp. accounts using crypto. Like an absurd amount of fees per month, something like €500 per month...

I'm interested in doing this as well, so let me know how things go if you proceed.

Check these people out: Costa Rica Business Lawyers - Start a business in Costa Rica I've personally never used their services, but I've seen the Admin share their link with other people on this forum. Worth a read into.

Gambling licensing for game developers | Online casino investors you could also check out GamblingTec., seems like a reasonable solution.

I'm dealing with a provider in Curaçao currently as well. Highly recommend their services. They're currently incorporating a new NV company for us, will provide all administration and financial work for the company, and provided us with hosting and compliance solutions. We already had an...