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Costa Rica Gaming License

Sep 28th, 2020
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  1. Scope of Work
  2.  
  3. 1. Formation of Costa Rican business corporation.
  4. 2. Preparation and drafting of shareholder & officer agreements.
  5. 3. Preparation and drafting of requisitienarrative business plan.
  6. 4. Prepare required five year financial projections.
  7. 5. Preparation and drafting of current financial statements
  8. 6. Preparation and drafting of personal financial statements for owners
  9. 7. Identification and draft letters naming principal representative and nominee director(s)
  10. 8. Draft and prepare client service agreements & website disclosures
  11. 9. Preparation and drafting of Costa Rica "Data Processing" license application
  12. 10. Respond and draft responses to Costa Rican regulator application inquiries.
  13. 11. Establish corporate bank accounts suitable for gaming operations
  14. 12. Prepration and drafting of AML/KYC policy agreements and related documents.
  15. 13. Establish payment processing accounts suitable for gaming operations
  16. 14. Provide for required physical presence and local director
  17. 15. Draft and prepare any and all other reasonably necessary documents
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