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bitcoincat

CR Gaming License

Oct 8th, 2020
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  1. 1. Formation of Costa Rican business corporation.
  2. 2. Preparation and drafting of shareholder & officer agreements.
  3. 3. Preparation and drafting of requisite narrative business plan.
  4. 4. Prepare required five year financial projections.
  5. 5. Preparation and drafting of current financial statements
  6. 6. Preparation and drafting of personal financial statements for owners
  7. 7. Identification and draft letters naming principal representative and nominee director(s)
  8. 8. Draft and prepare client service agreements & website disclosures
  9. 9. Preparation and drafting of Costa Rica "Data Processing" license application
  10. 10. Respond and draft responses to Costa Rican regulator application inquiries.
  11. 11. Establish corporate bank accounts suitable for gaming operations
  12. 12. Preparation and drafting of AML/KYC policy agreements and related documents.
  13. 13. Establish payment processing accounts suitable for gaming operations
  14. 14. Provide for required physical presence and local director
  15. 15. Draft and prepare any and all other reasonably necessary documents
  16.  
  17. The costs associated with the license are:
  18. Data Processing License Fee = $600
  19. Costa Rica Corporation Setup & Registered Office = $360
  20. Total = $960
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