Build a Costa Rica structure for the next regulatory phase.
Company formation, VASP transition planning, SUGEF-registration readiness, AML architecture, online-gaming structuring, and operational onboarding for international founders.
Choose the Costa Rica structure that matches the real business model.
Crypto and online-gaming projects may share corporate, compliance, and payment workstreams, but their legal perimeters are different. We begin with customers, target markets, transaction flows, custody, platform functions, and local footprint.
Costa Rica VASP / PSAV
For exchange, transfer, custody, administration, and virtual-asset issuance-support models preparing for Costa Rica’s new SUGEF AML-registration framework.
View the VASP pathway →Costa Rica Online Gaming
For international sportsbook, casino-platform, and electronic-betting data-processing businesses requiring a Costa Rican company, local permits, tax mapping, AML controls, and payment readiness.
View the gaming pathway →One connected plan across legal, compliance, banking, and operations.
The project is managed as a practical market-entry build rather than a collection of disconnected documents.
Perimeter mapping
Define services, customer locations, money movement, virtual-asset movement, gaming functions, custody, and counterparties.
Company & governance
Coordinate incorporation, ownership, corporate objects, governance roles, registered office, and supporting documents.
Regulatory readiness
Prepare the SUGEF-transition or gaming-permit workstream with current-status checks and authority-facing documentation.
AML/KYC architecture
Build risk assessment, onboarding controls, beneficial-owner checks, monitoring, reporting, recordkeeping, and escalation paths.
Banking & payments
Support banking, EMI, processor, merchant-acquiring, stablecoin, and operational payment tracks relevant to the approved model.
Ongoing continuity
Arrange corporate maintenance, accounting coordination, regulatory monitoring, policy updates, and compliance support.
From business model to launch readiness.
Business-model review
We examine the product, users, target markets, transaction flow, custody, platform functionality, counterparties, and technology.
Legal route & project map
We identify the appropriate Costa Rica pathway, flag target-market dependencies, and define corporate, compliance, tax, and banking workstreams.
Formation, policies & application preparation
Corporate documents, compliance materials, local registrations, and operational onboarding are developed in parallel.
Implementation & handover
We coordinate launch requirements and provide a structured handover for ongoing company, compliance, and regulatory maintenance.
Tell us what you intend to launch in Costa Rica.
Share your product, target markets, expected flows, custody or gaming model, payment requirements, and preferred timing. We will map the most appropriate next step.