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Costa Rica Gaming Company

Discussion in 'Offshore Company formation' started by IAmNotTheTaxman, Jun 13, 2018 at 22:36.

  1. IAmNotTheTaxman

    IAmNotTheTaxman New Member

    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 accounts on behalf of the Costa Rican company.

    So far we are only in the beginning stages of setting up the SRL, and have only recently reached out to a lawyer. Since operating online Casinos / Sportsbooks in Costa Rica isn't necessarily illegal, we won't be purchasing a "Data Processing License" because it won't be needed.

    I will keep this thread updated, as I am aware of a few users who had been looking into Costa Rican gambling company setups and companies to incorporate in Costa Rica.

    Cheers.
     
  2. libertycity

    libertycity New Member

    Hey man,

    I will follow you,good luck!:D
     
    IAmNotTheTaxman likes this.
  3. Banker89

    Banker89 Mentor Group Mentor Group

    Thank you, sounds interesting. The most interesting thing is where you can open bank accounts.
     
    IAmNotTheTaxman likes this.
  4. IAmNotTheTaxman

    IAmNotTheTaxman New Member

    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.