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Costa Rica banksRSS

costa rica flagCosta Rica banks

Costa Rica, officially the Republic of Costa Rica, is a country in Central America, bordered by Nicaragua to the north, Panama to the southeast. Non residents companies and individuals are not prohibited from opening an account, but most banks require a current utility bill as proof of address. However, banking secrecy laws are in effect, so no government (or private) agency may get access to your specific account information without a court order.
Costa Rica income tax legislation is based on the principle of territoriality. Therefore, foreign source income is tax exempt. All persons, individuals and business enterprises residing in Costa Rica are solely subject to tax on income of Costa Rican source. All foreign source income is exempt, as are dividends derived from said income. An annual declaration should be filed in December attesting that the company did not conduct any taxable activity during the period.
Income tax law in Costa Rica defines taxable income as income derived from services rendered, goods located and capital used within the national territory. Income derived from contracts, negotiations or agreements on assets or capital located abroad is notconsidered taxable income, even if the said activities are conducted from within Costa Rica. The law also establishes that dividends derived from foreign source tax-exempt income are also exempt from dividend tax. There is no capital gains tax.

Superintendencia General de Entidades Financieras
Edificio Torre EQUUS, San Pedro de Montes de Oca
San José, Costa Rica
Website: www.sugef.fi.cr 
Email: This email address is being protected from spambots. You need JavaScript enabled to view it.
Phones: (506) 2243-4673 or (506) 2243-4646
Faxes: (506) 2243-4646 or (506) 2243-4677

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Cathay Bank

In 1962, Cathay Bank opened for business with the mission of providing financial services to the growing but underserved Chinese-American community in the greater Los Angeles area, thus becoming the first Chinese-American bank in Southern California. Reco ...

CountryCosta Rica
Websitewww.cathaybank.com
TypeCommercial and Private banking
Client presenceN/A
Scotiabank de Costa Rica S.A.

Scotiabank de Costa Rica S.A. is a subsidiary of The Bank of Nova Scotia, one of North America's leading financial institutions and Canada's strongest international bank and one of the largest financial institutions in North America. With 178 years of ex ...

CountryCosta Rica
Websitewww.scotiabankcr.com
TypeCommercial and Private banking
Client presenceN/A
Citi

Citi works tirelessly to provide consumers, corporations, governments and institutions with a broad range of financial products and services. We strive to create the best outcomes for our clients and customers with financial solutions that are simple, cre ...

CountryCosta Rica banks
Websitehttps://www.citibank.co.cr/
TypeCommercial and Private banking
Client presenceN/A
Banco de Costa Rica

We become your financing partners focusing our activity where there is clear competitive advantage which lets us perform with excellence generating profitability to maintain solidity, reinforce reliability and contribute to the sustainable development of ...

CountryCosta Rica
Websitewww.bancobcr.com
TypeCommercial and Private banking
Client presenceN/A

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Contact Email: info[at]offshorebanksdirectory.com

Phones
Italy: +39 (06) 99335786
Spain: +34 (93) 1845787
Panama: +507 8327893
Panama: +507 8339512
United Kingdom: +44 (203) 6951776
United States: +1 (305) 3402627
Switzerland: +41 (91) 2280356

Customer service from
02:00 - 06:00 (English, Italian, Spanish) 09:00 - 18:00 (English, Spanish)
14.00 - 18.00 (English, Italian, Spanish)
 Monday to Friday, Panama time