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PROJECT OF LAW/LAW TO REGULATE BETTING, CASINOS AND GAMBLING IN COSTA RICA
Most Popular Solutions
Costa Rican gambling operations with hosting solutions in Costa Rica, offshore bank and merchant accounts for gaming business.
Global Debit Card
Solutions. We specialize in delivering reloadable debit card merchant
programs customized for any type of business. Type of cards supported:
Maestro, VISA, VISA electron, MasterCard.
About US
Our main company is incorporated in Panama. We have
office in Panama City which you can visit, but make appointment first.
Our registration number is 877631-1-510466 and our DUNS number 85.376.2784.
We are registered as law firm in Costa Rica. We have office in San Jose which you can visit, please call us for available time to visit us. We have personal speaking English, Spanish and German in this office.
Offshore banks alternatives to offer
financial services
Days when offshore countries issued bank licenses as crazy are long over.
Check some easy options how to form deposit taking entities, offer investing
services, FOREX, trading with metals, etc. (Swedish credit union, Panama
offshore company with financial license, Uruguay offshore financial company)
Anjouan
Offshore Banks. This new banking license offshore jurisdiction, situated
in the Mozambique Channel in the Indian Ocean, provides clients with
International business companies, Banking Licenses and offshore services.
Anjouan is set to become one of the leading banking license offshore centres
in the world.
New Zealand Offshore Finance Company. An Offshore Finance Company (OFC)
can offer banking services to both private individuals and corporations
worldwide, with no limitations on number of customers, amounts on deposit or
number of currencies.
New Zealand Offshore Finance Company Summary. Requirements to set up New
Zealand OFC.
New Zealand OFC Compilances.
New Zealand OFC Packages
Swedish Credit
Union - own your own deposit taking institution in EU. Great alternaive
for offshore bank license. A Credit Union can legally offer services
typically offered by a fully licensed bank, such as taking deposits and
making loans as long as services are offered to members of the Credit Union
only. The Swedish Credit Union serves as an excellent vehicle for
international deposit taking and lending since there are no restrictions as
to the nationalities nor the countries of residence of the members.
FAQ about
Credit Unions from Sweden.
Practical offshore information, confidential services
Tax Information Exchange Agreement (TIEA)
This is an agreement whereby one country can request all
financial investment information regarding their citizens and corporations.
EU Tax Saving
Directive applies to natural persons only, resident in an EU country, on
interest received on savings instruments, deposit accounts, etc. At this
time it does not affect interest paid to companies. The EU Savings Tax
Directive does not apply to offshore centres or other jurisdictions not
connected to the EU.
A bank reference,
known within banks as a ‘status enquiry’, is a bank’s opinion as to the ability of one of its customers to meet a specific financial commitment. A bank will only give a reference if it has the written permission of its customer and normally require a new authority to reply to each and every enquiry.
Professional Reference Letter is also used for various purposes and is a very important tool of business communication.
Offshore FAQ. It is
legal to have accounts, funds, reserves, liabilities, assets etc. almost
anywhere in the world. When you do not declare assets or profits, that
should be declared according to your domestic tax code
... more.
Mutual Legal Assistance Treaty
(MLAT)
A mutual legal assistance treaty is an agreement between two countries for the purpose of gathering
and exchanging information in an effort to enforce public laws or criminal laws.A mutual legal assistance
treaty is an agreement between two countries for the purpose of gathering and exchanging information
in an effort to enforce public laws or criminal laws.
Personal Bank account vs Corporate Bank account. Why offshore personal account does no give you privacy protection?
more info about
Practical offshore information and news about offshore
