Company formation and gaming licenses in Costa Rica, Nevis and Anjouan.
We register companies and secure gaming licenses for founders and operators — compliance handled end to end, from one point of contact.
Engineered for global operators.
No handoffs between departments. Every structure is built around the business that's actually in front of us.
Costa Rica Incorporation
End-to-end registration of your Costa Rican entity, from name reservation to final registry filing. We handle the red tape and clear the banking hurdles so you can launch instantly.
Anjouan Gaming License
A faster, lower-cost route to a B2C igaming license than Curacao or Malta. One license covering casino, sportsbook, poker, and lottery. No local server hosting required.
Entity Structuring
Ownership and holding structures tailored to how multinational groups actually operate.
Nevis Company Formation
Fast, private formation for holding, trading, and asset-protection structures.
Tax & Ongoing Compliance
Tax planning, accounting and reporting built to global standards, not just local minimums.
Nevis Gaming License
Gaming licenses through the Nevis Online Gaming Authority (NOGA) — whether you run your own platform or supply one to other operators.
We incorporate your Costa Rican S.R.L. and set it up to operate and stay compliant from the start: registration, tax setup, corporate records and the first year of corporate maintenance.
What’s included
- Company incorporation for up to 4 UBOs
- KYC/KYB and compliance onboarding
- Standard government and notarial incorporation fees
- National Registry registration and corporate identification number
- Statutory corporate books and records
- Local administrative representation
- Hacienda registration and coordination
- Beneficial-ownership (RTBF) filing
- First-year corporate maintenance
- Up to 2 standard electronic corporate-document requests
Cost
First-year corporate maintenance is included. From year two, Annual Maintenance is EUR 2,100 / year.
Good to know
Structures with more than 4 UBOs, corporate shareholders, multi-layer ownership or other complex arrangements may require additional review and fees. Accounting, bookkeeping, tax returns, financial statements and payroll are quoted separately. Every engagement is subject to KYC/KYB, compliance review and risk acceptance.
Who it’s for
Foreign investors, founders relocating their operations, and multinational corporations entering Costa Rica.
A faster, lower-cost route to a B2C iGaming license than Curacao or Malta. One license covers casino, sportsbook, poker and lottery, and no local server hosting is required.
What we do for you
- Applicant onboarding
- Preliminary KYC/KYB and due diligence review
- Ownership and source-of-funds document assessment
- Application preparation
- Document-gap coordination
- Licensing process management
Cost
The regulator’s fees are separate and paid to the authority:
Good to know
Application fees are non-refundable regardless of the outcome, as stated by the authority. Fee schedules are reviewed periodically and are reconfirmed before submission. Approval is decided by the regulator and is never guaranteed. Every engagement is subject to KYC/KYB, compliance review and risk acceptance.
Who it’s for
Operators who are not yet ready for tier-one regulatory scrutiny.
Ownership and holding structures tailored to how multinational groups actually operate, built around the business in front of us rather than a template.
What’s included
- Ownership and holding-company design for multinational groups
- Coordination with counsel in other jurisdictions
- Documentation of shareholder agreements and governance
- A structure map you can hand to your accountant or board
Cost
Priced after the discovery call, once we understand your structure.
Good to know
Complex arrangements, such as more than 4 UBOs, corporate shareholders or multi-layer ownership, need additional review. Every engagement is subject to KYC/KYB, compliance review and risk acceptance.
Who it’s for
Multinational groups and investors with more than one entity or jurisdiction involved.
Fast, private formation for holding, trading and asset-protection structures.
Highlights
- Nevis company formation, commonly complete within about a week
- Directors and beneficial owners are not part of any public register
- No Nevis tax on income, profits or capital gains earned outside St. Kitts and Nevis
- Can be paired with a NOGA gaming license, which is a separate service
Cost
Pricing is confirmed after a short conversation about your structure.
Good to know
Private does not mean undisclosed: beneficial owners are always identified to us under KYC/KYB, and disclosed wherever the law requires. Every engagement is subject to KYC/KYB, compliance review and risk acceptance.
Who it’s for
Holding, trading and asset-protection structures.
Tax planning, accounting and reporting built to global standards, not just local minimums, together with the ongoing corporate compliance that keeps your Costa Rican entity in good standing.
Ongoing corporate compliance
- Local administrative representation
- Annual beneficial-ownership (RTBF) filing and routine Hacienda compliance coordination
- Statutory records, compliance calendar and good-standing monitoring
- Ordinary annual government corporate fees
- Routine annual KYC/KYB refresh and sanctions/PEP re-screening as appropriate
- Up to 2 standard electronic corporate-document requests per year
Tax and accounting
Accounting, bookkeeping, tax returns, financial statements and payroll are quoted separately, according to your activities, transaction volume and tax status.
Cost
Annual Corporate Maintenance. Tax and accounting work is quoted separately.
Good to know
Compliance Support and Compliance Officer services are available as add-ons; see the pricing section. Every engagement is subject to KYC/KYB, compliance review and risk acceptance.
Who it’s for
Costa Rican entities that need to stay compliant year after year.
Gaming licenses through the Nevis Online Gaming Authority (NOGA), whether you run your own platform (B2C) or supply one to other operators (B2B).
What we do for you
- Applicant onboarding
- Preliminary KYC/KYB and due diligence review
- Ownership and source-of-funds document assessment
- Application preparation
- Document-gap coordination
- Licensing process management
Cost
NOGA’s regulatory fees are separate and paid to the authority:
Good to know
Regulatory fees are set by NOGA, may change without notice and are reconfirmed before submission. Approval is decided by the authority and is never guaranteed. Company formation in Nevis is a separate service. Every engagement is subject to KYC/KYB, compliance review and risk acceptance.
Advise first. Structure second. Execute third.
“The right entity is the one built around your business, not a template.”
Discovery
A discovery conversation before any paperwork. We learn your goals, timeline, and risk profile to understand your unique needs.
- A 30-minute discovery call, before any paperwork is prepared
- We learn your goals, your timeline and your plans for the business
- A preliminary KYC/KYB and compliance review: who the owners (UBOs) are, what the business does and which jurisdictions are involved
- An honest answer on whether we are the right fit, and a pointer elsewhere if we are not
Structure Proposal
A written proposal for entity, tax, and banking setup. No generic templates. One point of contact throughout the process.
- The right entity and ownership structure for your goals
- How the structure works for tax and reporting
- How the structure will look to banks and partners abroad
- Everything set out in a written proposal before any filing
Execution & Support
We handle the filings, clear the banking hurdles, and stay with you through ongoing compliance and future needs.
- Registration with the National Registry, including your corporate identification number
- Standard legal and notarial work and the required government fees
- Hacienda registration and beneficial-ownership (RTBF) filing
- Corporate books and records, plus local administrative representation
- For gaming licenses: application preparation and management with the regulator
- Afterwards: a compliance calendar, deadline monitoring and annual filings
Where we operate.
Detailed look at the jurisdictions and services where we have deepest expertise.
Offshore gaming licensing, simplified.
Offshore online gaming licensing through the Anjouan Offshore Finance Authority — a faster, lower-cost route to a B2C igaming license than Curacao, Malta or the UKGC.
- Faster and lower cost — clean applications processed in weeks
- One license covering casino, sportsbook, poker and lottery
- No local hosting requirement for your servers
- A realistic entry point for operators not yet ready for tier-one scrutiny
Structures that scale.
Ownership and holding structures tailored to how multinational corporations and foreign investors actually operate — built around foreign investor protections.
- Ownership and holding-company design for multinational groups
- Coordination with counsel in other jurisdictions
- Documentation of shareholder agreements and governance
- A structure map you can hand to your accountant or board
Privacy and protection.
Fast, private company formation in Nevis, plus gaming licenses through the Nevis Online Gaming Authority (NOGA) — for operators running their own platform or supplying other operators.
- Nevis company formation, commonly complete within about a week
- Directors and beneficial owners are not part of any public register
- No Nevis tax on income, profits or capital gains earned outside St. Kitts and Nevis
- NOGA gaming license available as a separate, additional service
What it actually costs.
Costa Rica incorporation and compliance, priced in full. Nevis and Anjouan licensing, with our fee and the regulator's fee shown separately.
Full formation and first-year corporate maintenance included with incorporation, up to 4 UBOs. Annual maintenance keeps the entity compliant every year after.
See what's includedLicensing application fee. NOGA regulatory fee: EUR 28,000/year (B2C or B2B), same for annual renewal.
Discuss NevisLicensing application fee. AOFA regulatory fee: EUR 17,828 one-time issuance, same for annual renewal.
Discuss AnjouanAdditional Costa Rica services.
For clients who need them, priced separately from the core packages above.
Amendments to your Costa Rican entity, handled from the resolution to the Registry filing.
- Coordination of routine corporate amendments
- Required resolutions
- Standard notarial work and Registry filings
- Applicable standard government fees
- Corporate-record updates
- Resulting electronic documentation
Material or complex changes are quoted separately.
A nominee manager appointed within an agreed mandate, with compliance oversight built in.
- Nominee manager appointment within the agreed mandate
- Compliance monitoring and annual compliance review
- Document review
- Up to 12 standard nominee signatures or actions per year
- Additional standard signatures or actions at EUR 150 each
Nominee services do not transfer, alter or conceal beneficial ownership; actual UBOs are disclosed whenever legally required. Extraordinary transactions or actions outside the approved mandate need prior review and may be quoted separately.
Nominee management for higher-risk structures, with enhanced due diligence built in.
- Enhanced nominee management
- Enhanced KYC/KYB and compliance onboarding
- Enhanced Due Diligence where required
- Business-model and jurisdictional review
- Periodic risk review and compliance monitoring
- Up to 12 standard nominee signatures or actions per year
Final pricing depends on activities, licensing jurisdiction, ownership structure, expected involvement and overall risk profile.
Specialist AML/KYC backup for your existing team, without a formal Compliance Officer appointment.
- AML/KYC advisory
- KYC/KYB file reviews
- Sanctions and PEP screening support
- Risk-assessment support
- Practical compliance guidance
- Policy and procedure maintenance
Does not include a formal Compliance Officer appointment.
Your compliance function, run for you: oversight, reviews and reporting on an ongoing basis.
- Ongoing AML/KYC framework oversight
- Periodic reviews
- Sanctions and PEP oversight
- Compliance escalations
- Policy maintenance and reporting
- Risk-management support
Scope is tailored to the agreed needs of approved businesses. Any formal Compliance Officer or MLRO appointment is subject to applicable legal and regulatory requirements and approvals.
Enhanced compliance oversight designed around the risk profile of iGaming businesses.
- Enhanced AML/CFT and KYC/KYB oversight
- Sanctions and PEP controls
- Risk framework and escalations
- Compliance reporting
- Policy maintenance
- Regulatory support
Any formal Compliance Officer or MLRO appointment is subject to applicable legal and regulatory requirements and approvals.
Quoted separately
Apostilles, certified or sworn translations, international courier, accounting and tax services, specialized legal work, material or complex corporate changes, licensing and regulatory applications, and other extraordinary services.
Every engagement starts with a review
All services are subject to KYC/KYB, compliance review and risk acceptance. Enhanced Due Diligence may be required depending on the ownership structure, business activities and jurisdictions involved.
What “from” means
Prices marked “from” are starting points. The final fee depends on the scope, the business activity and the risk profile.
Built for operators, not templates.
We advise first, structure second, execute third — because the right entity is the one built around your business, not a template. — Incorvia Global
How we work
We advise first, structure second, execute third — the same principle across every engagement. That means a discovery conversation before any paperwork, a written proposal before any filing, and one point of contact who stays with you from the first call through ongoing compliance.
Who we work with
Foreign investors, founders relocating their operations, and multinational corporations entering Costa Rica.
Where we operate
Costa Rica — working with clients incorporating and structuring their business here, with jurisdictional reach into Nevis and Anjouan for specialized structures.
No handoffs between departments.
Every structure is built around the business that's actually in front of us. One point of contact from the first call through to ongoing compliance.
Honest fit, always.
We'll tell you honestly whether we're the right fit. If not, we'll point you in the right direction. Your structure deserves that kind of care.
Direct access to experts.
No handoffs between departments. The people you meet are the people who do the work.
Keylor Trejos
Leveraging years of experience in AML and KYC compliance for major international banks, Keylor handles the red tape, clears the banking hurdles, and gets your structure bulletproof from day one so you can launch instantly with total peace of mind.
Juan José Acuña Leandro
A licensed Costa Rican attorney and public notary, with a law degree focused on private, commercial and criminal law. He teaches law at the university level, represents Costa Rica internationally through the International Association of Young Lawyers (AIJA), and sits on the administrative board of the San José judicial courts as a representative of court users.
Ready to build your structure?
Tell us about your business and where you're headquartered. We'll follow up to schedule a discovery call and tell you honestly if we're the right fit.
Or reach us directly.
- Email info@incorviaglobal.com
- WhatsApp +506 7122-4458
- Location San José, Costa Rica
We read every note personally and respond within one business day. No forms that disappear into a void.
