Costa Rica Crypto Gambling Company
- Thread starter Two2two
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Nitehawk;
1. Do you read spanish: Sistema Costarricense de Información JurÃdica
That link will let you know more about what I´m talking about. In regars the regulation.
2. 9k cost, lets be clear, this is for Sportbooks and online casino. This cost probably is might charge, to be honest it could be lower, but since is related to Books most lawyers will take advantage on this... Again you need to do the research and ask for qoutes, is very important.
3. 2. "That there are offshore jurisdictions that charge $120,000 to $80,000 for the right to have a call center". A/ I need to clear this matter, I dont know if any offshore jurisdiction charges $120,000 or $80,000 for a call center licence, I really doubt that, my point is to the Regulation and License in Costa Rica, I think is a bit high to be honest.
4. I would like to see some proof to and also some link or something to someone that provides this data processing license! On this matter again there are so many links that offer this service, and to be honest, you really need to undergo your own research, I will say this try to hire the well known office in Costa Rica, perhaps this way you can have accurate info...
1. Do you read spanish: Sistema Costarricense de Información JurÃdica
That link will let you know more about what I´m talking about. In regars the regulation.
2. 9k cost, lets be clear, this is for Sportbooks and online casino. This cost probably is might charge, to be honest it could be lower, but since is related to Books most lawyers will take advantage on this... Again you need to do the research and ask for qoutes, is very important.
3. 2. "That there are offshore jurisdictions that charge $120,000 to $80,000 for the right to have a call center". A/ I need to clear this matter, I dont know if any offshore jurisdiction charges $120,000 or $80,000 for a call center licence, I really doubt that, my point is to the Regulation and License in Costa Rica, I think is a bit high to be honest.
4. I would like to see some proof to and also some link or something to someone that provides this data processing license! On this matter again there are so many links that offer this service, and to be honest, you really need to undergo your own research, I will say this try to hire the well known office in Costa Rica, perhaps this way you can have accurate info...
Thing is that I have spoken to several lawyers in CR (about 8 years ago). Each of them have something different to say about the Data Processing License. But what I have deduced is that there really such a document and (costs maybe $50) and that it is not required for anything.
8 years ago, that's a long time ago. Did you consider that there may have been an update to all of this?
In Belize you can get a financial license for aprox $100K as far as I remember, maybe someone else can confirm or correct me if I'm wrong. At least it is a license that is accepted by most offshore banks and let you open an account. So far I have not seen a CR company with financial service activity to open a bank account anywhere without to fool the bank!
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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
Can you tell me if you setup a crypto payment gateway for gambling and if, where do you set this up? Looking at it without any research then you won't need anything else then the tech skills to offer such service because it is unregulated and anonymous?
If you have the tech skills, use coinpayments since they don't require KYC (of course 0 fiat). I used it in a gambling site I did before and it's easy to use (they have multiple libraries).
No, that's not how it works. By offering gambling to residents of a jurisdiction, you need to be compliant with that jurisdiction's laws on gambling. Limiting yourself to crypto does not exempt you from this law. In some cases, you would even be violating two parts of the same law: first by offering gambling without having a local license in that country, and a second by offering gambling in a non-fiat currency.
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