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  Professional offshore incorporations and offshore banking services since 1996

 

Internet Gamming License
 

Please see here details about Malta Gamming License.


 

Belize Gamming Licence:

Internet Banking Offshore


If you do NOT need a licence, you can incorporate in Costa Rica, where this activity is not illegal, and there are still no requirements of any kind to obtain a licence

Internet Gaming License:.

Please see the details below;

Under the Export Processing Zone Act, the Special EPZ zone was established to encourage Telemarketing, Data Processing, Internet and Telephone Gaming Operations to domicile their operations in Belize.

The application process for licence is quite simple as we would register a new company and apply for licence for that company, there are no forms that you prepare since this licence is for a offshore company therefore the government or the register never get's the names of the client and the licence is issued in the name of the company.

To acquire the license, the fee is US$40,000 (dollars) for the first year and US$25,000 annually there after.

The procedures is as follows;

- First we must receive from you a letter of reference which can be from a bank, attorney or accountant and a copy of the first page of passport with picture of the person who will be named as director of the company (only one director needed)

-We need to know who the shares are to be issued to (company is registered with 50,000 thousand shares)

-You can then fax a notarized copy of the letter of reference and passport and send originals by courier

-Then you must send a deposit of $20,000 which is placed in an escrow for due diligence. When the due diligence is completed and approved (due diligence 5 days) you must then send the balance of $20,000 along with the corporate formation fees. If in the event that you should not be approved you will be refunded the $20,000 however we have never had a application rejected and can have everything ready in three to six weeks.

For the IBC, you must send fill this application form  to reserve company name and then register company once due diligence is approved.

Since the company is licensed under EPZ Act it would pay no income tax, capital gains tax, and no sales or valued added tax. Dividends paid by the company to its shareholders would be tax exempt.

Should you wish to locate here, all equipment needed for the operation including vehicles, can be imported free of all tax and duties, and should you require personnel here we would apply for and obtain all work permits as needed. All of these is included in the cost.

Please  contact us if you are interested

 


 

Internet Banking Offshore

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Whilst every effort has been made to ensure that the details contained herein are correct and up-to-date, it does not constitute legal or other professional advice. We do not accept any responsibility, legal or otherwise, for any errors or omissions.


Please go to our Uses of offshore Companies Page where you will find interesting information on the benefits of using offshore companies and trusts for business and personal use, links to information on other locations and details of our products and services.

 



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