Costa Rica Offshore Company Formation

Benefits of A Costa Rican Limited Liability Company (Sociedad de Responsabilidad Limitada (SRL))

There are a number of reasons why Costa Rican Formation is an up and coming choice for Offshore Company Formation, including;

• Minimum of one member and director who may be corporate or individual
• 100% Foreign Ownership Permitted
• Low Capitalisation Requirement

Requirements to Form a Limited Liability Company in Costa Rica

In order to incorporate your Limited Liability Company in Costa Rica, these are the steps that must be followed;

• Meet the Anti Money Laundering Requirements – In order to meet Anti Money Laundering Requirements you will need to provide a certified copy of the passport and current utility bill of each of the owners and shareholders. This is required even if you are using our Nominee Service. Translation of the due diligence and other supporting documentation to Chinese will be required. The additional costs for this will be calculated upon receipt of the documentation.
• Documents are issued to you – Once the company has been incorporated, you will be issued with all of the Certificate of Incorporation, Memorandum and Articles of Association, Share Certificates and all other company documents as required by Law. These documents can then be used to open a bank account for the company.
• Financial Statements – Companies incorporated Costa Rica must all prepare financial statements. At all times Accounting Records must be maintained in accordance with Costa Rican Accounting Legislation.