Вартість і склад пакета
| ФОРМА / ТЕРМІН | Basic | Business | Premium | Turnkey |
|---|---|---|---|---|
| Costa Rica SRL15–40 роб. днів | від $2 700 | від $3 300 | від $4 200 | від $5 200 |
ПРОКРУТІТЬ ТАБЛИЦЮ ГОРИЗОНТАЛЬНО
Ціни вказано в USD, і вони не є публічною офертою. Термін починається після KYC та отримання коректних документів. До оплати ми підтверджуємо державні збори, склад робіт і поточний тариф місцевого партнера.
Basic — уже включено
- Consultation, selection of a standard legal form and an initial activity-eligibility review.
- Name check, standard articles, founder resolution and registry forms.
- One founder, one director and standard UBO/PSC registration where it forms part of the process.
- Formation and the listed government fees, certificate and electronic corporate-document pack.
- A tax number where assigned automatically or expressly included in the selected option, plus a mandatory-filing guide.
- Preparation of the power-of-attorney text and instructions for notarisation, apostille or legalisation.
- Review of the executed power of attorney, founder-document preparation and local-representative filing work.
- Standard director, UBO and company tax-number registration where included in the ordinary route.
Оплачується окремо
- —Share capital: it belongs to the company rather than being a service fee and is funded separately where required.
- —Notary work in the client's country, apostille or consular legalisation, non-standard translations and international courier.
- —Accounting, audit, annual filings, VAT and other tax registrations unless expressly listed in the package.
- —Licences, regulated activities, a physical office, visa/residence permits and mandatory local or nominee-director services.
- —Bank or payment accounts, Stripe/Wise/Payoneer and merchant onboarding. Application support never guarantees approval.
- —Actual notary, apostille/legalisation, POA translation and original-document courier costs are paid separately.
Business
Basic plus corporate email, a domain and Bank Application Support.
Premium
Business plus a website, bank business plan and three months of coordination.
Turnkey
Premium plus accounting launch, VAT where needed and an enhanced compliance scope. Final scope is confirmed separately.
Дистанційне оформлення для резидентів і нерезидентів
Filing is electronic, but a Costa Rican notary submits it based on a public deed; foreign founders generally act through an approved power of attorney.
Для резидента
- Resident founders execute the deed locally/through a permitted digital method and complete tax, RTBF and local permits.
- A resident setup still requires notarial filing for covered new S.A./S.R.L. formations.
Для нерезидента
- A non-resident may participate through a power of attorney subject to notary approval, apostille/legalisation and Spanish translation.
- Current domicile, electronic-contact/resident-notification-agent and local-representative rules are checked on the filing date.
Важливо: право нерезидента володіти компанією не означає автоматичного права особисто жити, працювати або керувати нею з цієї країни. Імміграційний статус, дозвіл на роботу, економічна присутність, місце фактичного управління та податкове резидентство перевіряються окремо.
ОБМЕЖЕННЯ ДИСТАНЦІЙНОЇ ПРОЦЕДУРИ
- This is assisted electronic filing, not a direct foreign-client self-service portal.
- Tax, RTBF, municipal/sector licensing and banking remain separate from registry inscription.
Підготовка до KYC/KYB і банківського onboarding
ПІДГОТОВКА / УЗГОДЖЕНИЙ ПАКЕТ
Не обходимо compliance — заздалегідь збираємо узгоджений пакет, щоб перевірка проходила без зайвих кіл і повторного завантаження тих самих документів.
Попередня перевірка
- The notary pre-check covers power-of-attorney authority, foreign documents, UBOs, capital and live contact/address requirements.
- Before filing, we pre-check IDs, proof of address, tax residence, the UBO chart, source of funds/source of wealth and translations.
- We reconcile names, addresses, dates, ownership, signatures and authority across forms to reduce returns and repeat KYC/KYB requests.
- We prepare a verifiable description of the activity, markets, counterparties, expected flows and the commercial rationale for the jurisdiction.
Підготовка банківського пакета
- The bank application follows tax/RTBF/personería setup and documented Costa Rica operating rationale.
- We match the company profile to the selected bank or EMI's published and confirmed eligibility criteria before applying.
- We assemble one data room covering corporate documents, UBO/KYC, website, contracts, invoices, source of funds and the payment-flow map.
- We help address legitimate compliance questions but do not promise an expedited bypass of checks, a guaranteed account or a fixed onboarding time.
Швидкість залежить від повноти даних, ризику бізнесу та черги провайдера. CrystalCore не гарантує відкриття рахунку, термін рішення чи схвалення конкретного банку/EMI.
Кому підходить
- Operating subsidiaries with Costa Rican customers, a team, premises, tourism, services or trade.
- A closely held owner-managed business through a quota-based S.R.L.
- A share-based investment or group structure through an S.A. with appropriate governance and tax planning.
Основні види компаній
- A Sociedad de Responsabilidad Limitada (S.R.L.), a quota-based limited-liability company for closely held ownership.
- A Sociedad Anónima (S.A.), a share corporation with a board/officeholders and formal corporate governance.
- A branch of a foreign company, the registered branch of an existing overseas entity.
- A civil, general or limited partnership, specialist alternatives that are rarely the default for a scalable commercial business.
Засновники, директор і адреса
- An S.A./S.R.L. is formed by public deed before a Costa Rican notary; a new cash/securities-capital filing is submitted electronically through CrearEmpresa/TramiteYa.
- Foreign founders may act through an approved power of attorney; the notary confirms apostille/legalisation, translation and appearance method.
- The entity states a Costa Rican domicile/contact, capital in a permitted currency, shareholders/quotaholders and administration/representation.
- Resident-agent notification rules are transitioning to an electronic-address regime under Law 10597; the notary confirms the current filing-date requirement.
- The company registers for tax/activity, files the annual RTBF beneficial-owner declaration and obtains municipal/sector permits before applicable operations.
Документи та KYC
- A passport or other acceptable ID for every founder, director, manager, signatory and ultimate beneficial owner (UBO).
- Proof of residential address and tax residence; the registrar, agent, bank or other reviewer sets the document-validity period.
- A transparent ownership chart through to natural persons and, for a corporate participant, registry documents, good standing and authorised resolutions.
- A description of the product, markets, counterparties, expected turnover, source of funds and source of wealth, supported by evidence.
- The name, Costa Rican domicile/electronic contact, purpose, duration, capital, shares/quotas, founders and board/managers/representatives.
- The public deed, electronic registry form, notarial testimony and initial corporate books/appointments.
- Apostilled foreign ID/entity/authority documents and Spanish translation; tax, RTBF and address/activity evidence.
- Municipal patent, health/tourism/environmental/sector and CCSS/payroll documents where the activity requires them.
Етапи реєстрації
- Select an S.R.L., S.A., branch or specialist form based on owners, governance, tax, licensing and operations.
- Engage a Costa Rican notary, approve the foreign power-of-attorney/apostille/translation route and check the current electronic-contact/resident-agent rule.
- Execute the public deed; the notary submits the electronic CrearEmpresa/TramiteYa form to the National Registry.
- After registration, establish tax/activity, RTBF, books, accounting, CCSS/payroll and municipal/sector permits.
- The banking application begins after the legal/tax file, UBO, signatory and business-evidence preparation.
Орієнтовні терміни
Registry directives provide for electronic notarial review, but a power of attorney/apostille, deed corrections, tax/RTBF, municipality, licences and banking determine the total launch time. Registry or banking timing is not guaranteed.
Податковий контур
- Costa Rican tax analysis considers territorial/source rules and current treatment of local and qualifying cross-border income based on actual operations.
- Corporate income tax, VAT, withholding, payroll/CCSS, municipal patents and property/transfer taxes apply as triggered.
- Foreign management/owners, CFC, permanent-establishment and treaty/withholding treatment remain subject to their home and counterparty jurisdictions.
Загальний огляд, а не персональна податкова чи юридична консультація. Правила перевіряються повторно перед поданням.
Банківський і платіжний onboarding
- A bank reviews the legal-person ID, public deed/personería, tax/activity status, RTBF/UBO, signatories and source of funds/wealth.
- Local operating evidence includes the address, municipal/sector permits, contracts, customers/suppliers, website and projected flows.
- A bank may require a local representative/signatory or in-person/video verification; notarial electronic filing does not guarantee an account.
Щорічні обов'язки
- Annual corporate tax/registry standing, statutory books and accounting/tax returns under current rules.
- The RTBF beneficial-owner declaration is filed in the prescribed annual period and updated upon applicable changes.
- Board/manager, legal-representative, ownership, domicile/electronic-contact and capital changes are recorded and filed as required.
- Municipal patents, licences, CCSS/payroll and sector/environmental/tourism renewals apply according to operations.
Обмеження та ризики
- The resident-agent/electronic-address transition makes old static checklists unreliable; the notary must confirm the live filing requirement.
- Company registration without tax activity, RTBF, a municipal patent or sector permit does not authorise launch of the underlying business.
- Incorporation does not conceal ownership or disapply AML/KYC. Registered agents, registries, tax authorities and financial institutions may obtain and verify UBO information.
- The place of incorporation does not automatically determine tax residence. Effective management, permanent establishment, CFC, withholding and the owners' personal residence require separate analysis.
- Company registration does not grant a regulated-activity licence, immigration status or a bank account.
Що входить у супровід
- Coordination of the Costa Rican notary, power of attorney/apostille, TramiteYa/National Registry, RTBF and tax/licensing hand-off.
- Comparison of entity forms, ownership structure, tax links and substance requirements before filing.
- Coordination of the registered agent, notary or local representative, translations, apostille and the complete corporate file.
- Preparation of a bank-ready KYB data room and responses to legitimate compliance requests; approval and timing remain with the bank or EMI.
- Accountant hand-off and creation of an annual-return, BO, tax, licence and substance compliance calendar.
Точний склад Basic і всі винятки вказані в блоці вартості вище. Нестандартна структура та зовнішні витрати погоджуються до оплати.
Офіційні джерела
Вимоги перевірено 9 серпня 2026 р.. Перед поданням ми повторно звіряємо правила, форми, збори та обмеження з органом реєстрації.
© 2026 CRYSTALCORE
ПЕРЕВІРКА ДЖЕРЕЛ / 9 серпня 2026 р.