Request a callback
Tax Engineering

Bank account for gambling license


Question

What type of bank account can I open if I register a company with a gambling license?

Answer

Opening a bank account for a company that develops gambling activitiesis complicated but not impossible. Offshore banks take many precautions when opening a bank account for gambling companies since these are businesses with a high risk of tax fraud. 

The countries that can open a bank account for a company with a gambling license registered in Costa Rica are Mauritius, Bulgaria (SEPA), Romania (SEPA) or Hungary (SEPA). Bank accounts can be opened with the SEPA banking protocol in the European Union and may operate legally with a gambling license.

Bank account for a company with gambling license



Make a question or comment