Registration of Final Beneficiaries (RTBF)

Registration of Final Beneficiaries (RTBF)

REGISTRATION OF FINAL BENEFICIARIES (RTBF) ALL YOU NEED TO KNOW In the wake of global initiatives to enhance corporate transparency and combat financial wrongdoing and money laundering, Costa Rica enacted Law No. 9416—Ley para Mejorar la Lucha Contra el Fraude Fiscal—which imposes...

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Obligations for Costa Rican Corporations

Obligations for Costa Rican Corporations

Owning a corporation in Costa Rica can offer numerous advantages, such as access to public utilities, remote-controlling your assets, opening a bank account without residency, and better inheritance possibilities.

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