Guatemala Company and bank account for lottery business?

[lastchance]

please list it, so we may know and put a fee in there it can't hurt I guess.

 

[jrmb]

This is what you get for a full package:

Corporation incorporation
Guatemalan Legal Representative
Accounting Services (Annual)
Courier Services (Annual)
2 Guatemalan Shareholders
Apostille
Bank account (internet token)
POA

It takes around 4-6 weeks to get a new corporation.

 

[JohnLocke]

@Admin then can I list what does the package include?

Yes sure no problem. You may also put your price below that list if you want.

 

[Cyrus05]

I'm just curious and skeptical about this lottery type of business. Since it will involve a huge amount of money, wouldn't the government be involved in this kind of business or would they get in your business? I wonder if the business could last for a few years.

 

[suzy]

From this report http://www.oecd.org/tax/transparency/about-the-global-forum/g20/2015-April-GF-report-G20.pdf it seems Guatemala is not really to apply for all the exchanging of information?

 

[andreas]

This is what you get for a full package:

Corporation incorporation
Guatemalan Legal Representative
Accounting Services (Annual)
Courier Services (Annual)
2 Guatemalan Shareholders
Apostille
Bank account (internet token)
POA

It takes around 4-6 weeks to get a new corporation.

What's the cost for all of this, can you post it please?

 

[predator]

Hi! It is about the same, in fact if you want to open a lottery business in Guatemala you have to use a Non Profit Organisation to support your income. According to law gambling is forbidden. Nevertheless there are a lots of casinos in the country that work hidden under a NPO. According to law all the income from lottery has to go the a NPO account that helps children or poor people.

So for lottery/gambling purposes there is no way you can open a corporation in Guatemala.

Can you tell me if this is legit - Real 100% legit setup and valid for Europe?

 

[bonox]

Is more complicated with banks than opening a corporation.

So what you say is that it is almost impossible to get a bank account in Guatemala for a company that is not registered there. But for domestic corps. its not a problem true?

 

[jrmb]

What's the cost for all of this, can you post it please?

$. 1,750.00

 

[jrmb]

So what you say is that it is almost impossible to get a bank account in Guatemala for a company that is not registered there. But for domestic corps. its not a problem true?

No I am not saying that. For lottery or gambling it is almos impossible, but for not registered corporations and registered corporations in Guatemala it is pretty fast.

 

[bonox]

No I am not saying that. For lottery or gambling it is almos impossible, but for not registered corporations and registered corporations in Guatemala it is pretty fast.

So for registered companies in Guatemala we can have a lottery business and get a bank account? Does it require a license?

 

[pesto]

$. 1,750.00

It's cheap I say, payment by Bicoins?

 

[jrmb]

It's cheap I say, payment by Bicoins?

No bitcoins.

 

[jrmb]

So for registered companies in Guatemala we can have a lottery business and get a bank account? Does it require a license?

No, as mentioned before it is not possible to get a license for lottery or gambling in Guatemala, unless you do it under an NPO umbrella.

 

[pesto]

No bitcoins.

You consider to accept bitcoins maybe? once you do post here please

 

[bonox]

No, as mentioned before it is not possible to get a license for lottery or gambling in Guatemala, unless you do it under an NPO umbrella.

That means someone else owns the license or the entire company right?

 

[uplana]

Hi! It is about the same, in fact if you want to open a lottery business in Guatemala you have to use a Non Profit Organisation to support your income. According to law gambling is forbidden. Nevertheless there are a lots of casinos in the country that work hidden under a NPO. According to law all the income from lottery has to go the a NPO account that helps children or poor people.

So for lottery/gambling purposes there is no way you can open a corporation in Guatemala.

Need the documents to be notarized for simple company registration do you know that?

 

[cosmo]

Hi! It is about the same, in fact if you want to open a lottery business in Guatemala you have to use a Non Profit Organisation to support your income. According to law gambling is forbidden. Nevertheless there are a lots of casinos in the country that work hidden under a NPO. According to law all the income from lottery has to go the a NPO account that helps children or poor people.

So for lottery/gambling purposes there is no way you can open a corporation in Guatemala.

It sounds to me like Guatemala is the new Panama.. People flee to this country now while Panama has open their doors to all governments!

 

[jrmb]

Hi!! What do you mean by "company registration"?

 

[JohnK]

$. 1,750.00

That is the fee for getting the company registered do you provide mail forwarding service?