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Costa Rica company for iGaming: why operators use it, how to set one up, and how to stay compliant
Form a Costa Rica company for iGaming with confidence. Learn why operators use Costa Rica, how to set up an S.A. or S.R.L., and the key corporate compliance requirements to stay in good standing—plus a CTA to work with Andrea Ricci, CPA.
Andrea Ricci, CPA
Jan 285 min read
Rota vs. Curaçao: A Comprehensive Comparison for Online Casino Licensing
The new Rota casino license offers a U.S. Territory framework with stronger AML, clearer oversight and the option to remain tax-neutral offshore, while Curaçao keeps its edge on ultra-low profit tax and sports betting coverage. Choosing between them depends on whether you prioritise compliance credibility or pure cost efficiency.
Andrea Ricci, CPA
Nov 19, 20257 min read
Navigating Accounting Requirements for Regulated Investment Funds in the BVI
In the fast-paced world of finance, regulated investment funds in the British Virgin Islands (BVI) have become increasingly popular. This region offers numerous advantages including low taxes and a strong legal system
Andrea Ricci, CPA
Jul 19, 20255 min read
Examining the Anjouan Gaming License: Unveiling the Scam Behind the Illusion
Online gaming licenses are crucial for establishing the trustworthiness of gambling sites. They act as a reassurance for players, indicating that they are engaging with a regulated entity. However, the Anjouan Online Gaming License has gained a dubious reputation
Andrea Ricci, CPA
Jul 9, 20255 min read
FATCA and the Principality of Monaco: U.S. International Tax Reporting for Banks
The Foreign Account Tax Compliance Act (FATCA) has transformed international tax reporting. Its effects stretch far beyond the United States, significantly impacting global finance. One key region affected by these regulations is the Principality of Monaco.
Andrea Ricci, CPA
May 19, 20254 min read
The Appeal of Cayman: Unraveling the Superiority of Offshore Investment Funds in this Jurisdiction
When you're looking to invest offshore, the Cayman Islands stand out as a top choice.
Andrea Ricci, CPA
Mar 4, 20254 min read
Uncovering the Insider's Guide to Establishing an IBC in Turks and Caicos: A Comprehensive Step-by-Step Approach
Establishing an International Business Company (IBC) in the Turks and Caicos Islands is a strategic move for entrepreneurs looking to elevat
Andrea Ricci, CPA
Feb 28, 20256 min read
When Should You Consider a Kovel Agreement for Protecting CPA/Certified Accountant Confidential Information?
Accountants and CPAs handle client data that requires total discretion. A Kovel Agreement can act as a crucial protective measure
Andrea Ricci, CPA
Feb 24, 20254 min read
Understanding FATCA and CRS: Navigating the Complexities of Global Tax Compliance
Tax compliance has become a pressing global issue, impacting individuals, businesses, and governments.
Andrea Ricci, CPA
Jan 30, 20255 min read
Navigating Through the BVI Economic Substance Requirements for Offshore IBCs: A Comprehensive Guide
The British Virgin Islands (BVI) has been a go-to place for international business companies (IBCs) due to its tax benefits and welcoming re
Andrea Ricci, CPA
Jan 27, 20254 min read
Unveiling the Essentials: A Complete Guide to BVI Company Formation
Establishing a company in the British Virgin Islands (BVI) is increasingly appealing for entrepreneurs and investors seeking a welcoming jur
Andrea Ricci, CPA
Jan 24, 20256 min read
The Uncharted Accounting Landscape: Navigating BVI IBC Offshore Company Requirements with Editorial Insight
Establishing an International Business Company (IBC) in the British Virgin Islands (BVI) can be a game-changer for international entrepreneu
Andrea Ricci, CPA
Jan 23, 20254 min read
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