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- 1. Formation of Costa Rican business corporation.
- 2. Preparation and drafting of shareholder & officer agreements.
- 3. Preparation and drafting of requisite narrative business plan.
- 4. Prepare required five year financial projections.
- 5. Preparation and drafting of current financial statements
- 6. Preparation and drafting of personal financial statements for owners
- 7. Identification and draft letters naming principal representative and nominee director(s)
- 8. Draft and prepare client service agreements & website disclosures
- 9. Preparation and drafting of Costa Rica "Data Processing" license application
- 10. Respond and draft responses to Costa Rican regulator application inquiries.
- 11. Establish corporate bank accounts suitable for gaming operations
- 12. Preparation and drafting of AML/KYC policy agreements and related documents.
- 13. Establish payment processing accounts suitable for gaming operations
- 14. Provide for required physical presence and local director
- 15. Draft and prepare any and all other reasonably necessary documents
- The costs associated with the license are:
- Data Processing License Fee = $600
- Costa Rica Corporation Setup & Registered Office = $360
- Total = $960
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