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class=\"wp-block-list\">\n<li>\u8be5\u5b9e\u4f53\u76f8\u5f53\u4e8e\u4e00\u5bb6\u516c\u53f8\u6216\u516c\u4f17\u6709\u9650\u516c\u53f8\uff0c\u5df2\u6210\u4e3a\u670d\u52a1\u4e8e\u5168\u7403\u5e02\u573a\u7684\u535a\u5f69\u4e1a\u52a1\u6700\u53d7\u6b22\u8fce\u7684\u7ed3\u6784\u4e4b\u4e00\uff0c\u5c24\u5176\u662f\u5728\u9700\u8981\u591a\u540d\u6295\u8d44\u8005\u6216\u590d\u6742\u7684\u80a1\u6743\u7ed3\u6784\u65f6\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8be5\u5b9e\u4f53\u5e94\u8bbe\u6709\u4e00\u4e2a\u8463\u4e8b\u4f1a\uff0c\u81f3\u5c11\u6709\u4e09\u540d\u9ad8\u7ea7\u804c\u5458\uff1a\u603b\u88c1\u3001\u79d8\u4e66\u548c\u8d22\u52a1\u4e3b\u7ba1\u3002\u516c\u53f8\u81f3\u5c11\u9700\u8981\u4e24\u540d\u80a1\u4e1c\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u6709\u9650\u8d23\u4efb\u516c\u53f8 (S.R.L.)<\/h3>\n\n\n\n<ul 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href=\"https:\/\/www.tetraconsultants.com\/jurisdictions\/costa-rica-company-registration\/costa-rica-gaming-license\/\">\u54e5\u65af\u8fbe\u9ece\u52a0\u535a\u5f69\u8bb8\u53ef\u8bc1<\/a>\u6ce8\u518c\u4e2d\u4e0d\u592a\u5e38\u89c1\uff0c\u56e0\u4e3a\u5b83\u4e0d\u63d0\u4f9b\u6709\u9650\u8d23\u4efb\u4fdd\u62a4\u3002\u8be5\u5b9e\u4f53\u7531\u4e2a\u4eba\u62e5\u6709\u548c\u8fd0\u8425\uff0c\u4e2a\u4eba\u5bf9\u4e1a\u52a1\u503a\u52a1\u548c\u4e49\u52a1\u627f\u62c5\u4e2a\u4eba\u8d23\u4efb\u3002\u4ece\u5546\u4e1a\u89d2\u5ea6\u6765\u770b\uff0c\u7531\u4e8e\u8d23\u4efb\u98ce\u9669\u4ee5\u53ca\u4e0e\u5168\u7403\u5408\u4f5c\u4f19\u4f34\u548c\u652f\u4ed8\u5904\u7406\u5546\u7684\u4fe1\u8a89\u95ee\u9898\uff0c\u8fd9\u79cd\u7ed3\u6784\u662f\u4e0d\u7a33\u5b9a\u7684\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u5916\u56fd\u516c\u53f8\u5206\u516c\u53f8<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8be5\u5b9e\u4f53\u662f\u5bfb\u6c42\u6269\u5c55\u5230\u54e5\u65af\u8fbe\u9ece\u52a0\u7684\u56fd\u9645\u4e1a\u52a1\u7684\u5ef6\u4f38\u5f62\u5f0f\u3002\u8fd9\u79cd\u7ed3\u6784\u5141\u8bb8\u5916\u56fd\u6bcd\u516c\u53f8\u4ee5\u81ea\u5df1\u7684\u540d\u4e49\u76f4\u63a5\u5728\u8be5\u56fd\u8fd0\u8425\u3002\u5206\u516c\u53f8\u9700\u8981\u6ce8\u518c\u6bcd\u516c\u53f8\u7684\u6ce8\u518c\u6587\u4ef6\u5e76\u4efb\u547d\u4e00\u540d\u5f53\u5730\u4ee3\u8868\u3002\u6700\u540e\uff0c\u5916\u56fd\u6bcd\u516c\u53f8\u5bf9\u5728\u54e5\u65af\u8fbe\u9ece\u52a0\u7684\u8fd0\u8425\u8d1f\u5168\u90e8\u8d23\u4efb\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u54e5\u65af\u8fbe\u9ece\u52a0\u535a\u5f69\u516c\u53f8\u8bbe\u7acb\u7684\u5206\u6b65\u6ce8\u518c\u7a0b\u5e8f<\/strong><\/h2>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"768\" height=\"432\" src=\"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/11\/26144215\/Step-by-step-registration-procedure-for-a-Costa-Rica-gaming-company-set-up-3-768x432-1.png\" alt=\"\u5728\u54e5\u65af\u8fbe\u9ece\u52a0\u8bbe\u7acb\u535a\u5f69\u516c\u53f8\u7684\u4f18\u52bf\" class=\"wp-image-25587\" srcset=\"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/11\/26144215\/Step-by-step-registration-procedure-for-a-Costa-Rica-gaming-company-set-up-3-768x432-1.png 768w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/11\/26144215\/Step-by-step-registration-procedure-for-a-Costa-Rica-gaming-company-set-up-3-768x432-1-300x169.png 300w\" sizes=\"auto, (max-width: 768px) 100vw, 768px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u6b65\u9aa4 1 \u2013 \u521d\u6b21\u54a8\u8be2<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6211\u4eec\u7684\u56e2\u961f\u5c06\u9996\u5148\u4e86\u89e3\u60a8\u7684\u4e1a\u52a1\u9700\u6c42\u548c\u76ee\u6807\uff0c\u4ece\u800c\u5f00\u59cb\u54e5\u65af\u8fbe\u9ece\u52a0\u535a\u5f69\u516c\u53f8\u6ce8\u518c\u3002\u5728\u6b64\u57fa\u7840\u4e0a\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u5c06\u6839\u636e\u60a8\u7684\u76ee\u6807\u63a8\u8350\u5408\u9002\u7684\u4e1a\u52a1\u7ed3\u6784\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u6b65\u9aa4 2 \u2013 \u9884\u7559\u548c\u6ce8\u518c\u516c\u53f8\u540d\u79f0<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u5c06\u5e2e\u52a9\u60a8\u4e3a\u60a8\u7684\u4e1a\u52a1\u9009\u62e9\u4e00\u4e2a\u76f8\u5173\u7684\u540d\u79f0\u3002\u6211\u4eec\u7684\u4e13\u5bb6\u5c06\u786e\u4fdd\u6240\u9009\u7684\u4e1a\u52a1\u540d\u79f0\u662f\u552f\u4e00\u7684\uff0c\u5e76\u5728<a href=\"https:\/\/en.datocapital.co.cr\/\">\u54e5\u65af\u8fbe\u9ece\u52a0\u56fd\u5bb6\u6ce8\u518c\u5904<\/a>\u9884\u7559\u516c\u53f8\u540d\u79f0\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u6b65\u9aa4 3 \u2013 \u51c6\u5907\u6587\u4ef6<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9009\u62e9\u4e86\u4e00\u4e2a\u76f8\u5173\u7684\u4e1a\u52a1\u540d\u79f0\u540e\uff0c\u6211\u4eec\u7684\u56e2\u961f\u5c06\u7740\u624b\u51c6\u5907\u60a8\u7684\u6ce8\u518c\u6587\u4ef6\u3002\u8fd9\u5305\u62ec\uff1a\n<ul class=\"wp-block-list\">\n<li>\u8d77\u8349\u548c\u516c\u8bc1\u516c\u53f8\u7ae0\u7a0b\u3001\u80a1\u4e1c\/\u8463\u4e8b\u4f1a\u540d\u518c\u4ee5\u53ca\u6cd5\u5f8b\u4ee3\u8868\u7684\u6388\u6743\u59d4\u6258\u4e66\u3002<\/li>\n\n\n\n<li>\u6211\u4eec\u7684\u56e2\u961f\u5c06\u6536\u96c6\u8463\u4e8b\u3001\u80a1\u4e1c\u548c\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\uff08UBOs\uff09\u7684\u516c\u8bc1\u62a4\u7167\u3001\u5730\u5740\u8bc1\u660e\u548c\u8d44\u91d1\u6765\u6e90\u8bc1\u660e\u3002<\/li>\n\n\n\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u968f\u540e\u5c06\u5411\u56fd\u5bb6\u6ce8\u518c\u5904\u63d0\u4ea4\u7533\u8bf7\u6587\u4ef6\u3002<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u6b65\u9aa4 4 \u2013 \u83b7\u53d6\u6ce8\u518c\u5730\u5740<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u5e2e\u52a9\u60a8\u5728\u54e5\u65af\u8fbe\u9ece\u52a0\u83b7\u5f97\u79df\u8d41\u5408\u540c\u6216\u6ce8\u518c\u529e\u516c\u8bc1\u660e\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u6b65\u9aa4 5 \u2013 \u7a0e\u52a1\u767b\u8bb0<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u968f\u540e\u5c06\u5411<a href=\"https:\/\/www.hacienda.go.cr\/\">\u8d22\u653f\u90e8<\/a>\u6ce8\u518c\u60a8\u7684\u4e1a\u52a1\uff0c\u4ee5\u83b7\u53d6<a href=\"https:\/\/www.oecd.org\/content\/dam\/oecd\/en\/topics\/policy-issue-focus\/aeoi\/costa-rica-tin.pdf\">\u7a0e\u52a1\u8bc6\u522b\u53f7\u7801\uff08TIN\uff09<\/a>\u3001\u589e\u503c\u7a0e\uff08VAT\uff09\u548c\u5176\u4ed6\u76f8\u5173\u7a0e\u6536\u3002\u6211\u4eec\u7684\u4e13\u5bb6\u8fd8\u5c06\u5411\u4e2d\u592e\u94f6\u884c\u5b8c\u6210\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\uff08UBO\uff09\u58f0\u660e\u8868\u683c\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u6b65\u9aa4 6 \u2013 \u7533\u8bf7\u6388\u6743<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u968f\u540e\u5c06\u5e2e\u52a9\u60a8\u7533\u8bf7\u5f00\u5c55\u535a\u5f69\u6d3b\u52a8\u7684\u6388\u6743\uff0c\u8be5\u6388\u6743\u7531\u516c\u5171\u6ce8\u518c\u5904\u6279\u51c6\u3002\u6b64\u5916\uff0c\u6211\u4eec\u8fd8\u5c06\u63d0\u4f9b\u5728\u54e5\u65af\u8fbe\u9ece\u52a0\u7684\u6ce8\u518c\u529e\u4e8b\u5904\u670d\u52a1\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u6b65\u9aa4 7 \u2013 \u5f00\u8bbe\u516c\u53f8\u94f6\u884c\u8d26\u6237<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728 \u7279\u52a0\u5546\u52a1\u54a8\u8be2\uff0c\u6211\u4eec\u63d0\u4f9b<a href=\"https:\/\/www.tetraconsultants.com\/coreservices\/corporate-bank-account-opening\/\">\u516c\u53f8\u94f6\u884c\u8d26\u6237\u5f00\u8bbe\u670d\u52a1<\/a>\u3002\u6211\u4eec\u7684\u56e2\u961f\u5c06\u5728\u5408\u9002\u7684\u94f6\u884c\u5f00\u8bbe\u60a8\u7684\u516c\u53f8\u94f6\u884c\u8d26\u6237\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u6b65\u9aa4 8 \u2013 \u793e\u4f1a\u4fdd\u969c\u548c\u5458\u5de5\u767b\u8bb0<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5982\u679c\u60a8\u7684\u4e1a\u52a1\u9700\u8981\u5458\u5de5\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u5c06\u4e3a\u60a8\u7684\u4f01\u4e1a\u529e\u7406\u793e\u4f1a\u4fdd\u969c (Caja Costarricense de Seguro Social) \u767b\u8bb0\u5e76\u83b7\u53d6\u804c\u4e1a\u98ce\u9669\u4fdd\u9669\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u6b65\u9aa4 9 \u2013 \u5b8c\u6210\u3001\u5e73\u53f0\u8bbe\u7f6e\u548c\u4e0a\u7ebf<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u8fd8\u5c06\u51c6\u5907\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u4e3b\u4e49\u878d\u8d44 (AML\/CFT) \u653f\u7b56\u3001\u5546\u4e1a\u8ba1\u5212\u548c\u5e02\u573a\u51c6\u5165\u653f\u7b56\uff0c\u4ee5\u786e\u4fdd\u60a8\u7684\u4e1a\u52a1\u4fdd\u6301\u5408\u89c4\u4e14\u4e0d\u4f1a\u53d7\u5230\u5904\u7f5a\u3002\u6211\u4eec\u7684\u56e2\u961f\u8fd8\u5c06\u8fdb\u884c\u516c\u53f8\u7a0e\u548c\u7b2c 9050 \u53f7\u6cd5\u5f8b\u7684\u6ce8\u518c\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728 \u7279\u52a0\u5546\u52a1\u54a8\u8be2\uff0c\u6211\u4eec\u8fd8\u63d0\u4f9b<a href=\"https:\/\/www.tetraconsultants.com\/coreservices\/compliance-solutions\/\">\u76d1\u7ba1\u5408\u89c4\u54a8\u8be2<\/a>\u670d\u52a1\uff0c\u4ee5\u786e\u4fdd\u60a8\u7684\u4e1a\u52a1\u4fdd\u6301\u5408\u89c4\u5e76\u5728\u54e5\u65af\u8fbe\u9ece\u52a0\u4e25\u683c\u7684\u76d1\u7ba1\u73af\u5883\u4e2d\u5f97\u4ee5\u751f\u5b58\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u54e5\u65af\u8fbe\u9ece\u52a0\u535a\u5f69\u516c\u53f8\u8bbe\u7acb\u7684\u76d1\u7ba1\u8981\u6c42<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u54e5\u65af\u8fbe\u9ece\u52a0 iGaming \u76d1\u7ba1\u5408\u89c4\u5305\u62ec\u516c\u53f8\u4e3a\u5728\u54e5\u65af\u8fbe\u9ece\u52a0\u8bbe\u7acb\u4e1a\u52a1\u800c\u9700\u8981\u6ee1\u8db3\u7684\u57fa\u672c\u76d1\u7ba1\u8981\u6c42\u3002\u4ee5\u4e0b\u662f\u516c\u53f8\u9700\u8981\u9075\u5faa\u7684\u8981\u6c42\uff1a<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u6ce8\u518c\u516c\u53f8\u5e76\u83b7\u53d6\u6388\u6743<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6709\u5174\u8da3\u5728\u54e5\u65af\u8fbe\u9ece\u52a0\u8bbe\u7acb\u4e1a\u52a1\u7684\u516c\u53f8\uff0c\u5fc5\u987b\u6ce8\u518c\u4e3a\u80a1\u4efd\u6709\u9650\u516c\u53f8\u6216\u6709\u9650\u8d23\u4efb\u516c\u53f8\uff0c\u6700\u5c11\u6709 2 \u540d\u80a1\u4e1c\u3002\u516c\u53f8\u8fd8\u5fc5\u987b\u4ece\u516c\u5171\u6ce8\u518c\u5904\u83b7\u5f97\u8fdb\u884c\u535a\u5f69\u6d3b\u52a8\u7684\u6388\u6743\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u5e73\u53f0\u6570\u636e\u548c\u8d1f\u8d23\u4efb\u7684\u535a\u5f69<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u516c\u53f8\u5fc5\u987b\u5236\u5b9a\u548c\u7ef4\u62a4\u5f3a\u6709\u529b\u7684\u5185\u90e8\u653f\u7b56\uff0c\u4ee5\u4fc3\u8fdb\u5e73\u53f0\u900f\u660e\u5ea6\u3001\u6e38\u620f\u89c4\u5219\u3001\u9690\u79c1\u3001\u652f\u4ed8\u7ed3\u679c\u548c\u8d1f\u8d23\u4efb\u7684\u535a\u5f69\u5b9e\u8df5\u3002\u6700\u540e\uff0c\u516c\u53f8\u9700\u8981\u4e3a\u535a\u5f69\u5e73\u53f0\u548c\u7528\u6237\u6570\u636e\u786e\u4fdd\u6258\u7ba1\u670d\u52a1\u3002\u535a\u5f69\u4e1a\u52a1\u7684\u57fa\u7840\u8bbe\u65bd\u5e94\u8bbe\u5728\u54e5\u65af\u8fbe\u9ece\u52a0\uff0c\u4ee5\u786e\u4fdd\u9002\u5f53\u7684\u6cd5\u5f8b\u660e\u786e\u6027\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u53cd\u6d17\u94b1\/\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\uff08KYC\uff09\u548c\u6587\u4ef6<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4f01\u4e1a\u5fc5\u987b\u9075\u5b88\u54e5\u65af\u8fbe\u9ece\u52a0\u7684\u56fd\u5bb6\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u4e3b\u4e49\u878d\u8d44 (AML\/CFT) \u7acb\u6cd5\uff08\u7b2c 7786\/2002 \u53f7\u6cd5\u5f8b\u548c\u7b2c 8204 \u53f7\u6cd5\u5f8b\uff09\uff0c\u8fd9\u8981\u6c42\u5b9e\u65bd\uff1a<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9002\u5f53\u7684 KYC \u5165\u804c\u6d41\u7a0b\u3001\u5ba2\u6237\u8eab\u4efd\u9a8c\u8bc1\u548c\u53ef\u7591\u4ea4\u6613\u76d1\u63a7\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4f01\u4e1a\u8fd8\u9700\u8981\u5bf9\u6240\u6709\u73a9\u5bb6\u5b58\u6b3e\u3001\u91d1\u878d\u4ea4\u6613\u548c\u6295\u6ce8\u8fdb\u884c\u7cfb\u7edf\u5316\u7684\u8bb0\u5f55\u4fdd\u5b58\u3002\u8fd9\u4e9b\u8bb0\u5f55\u5e94\u53ef\u7528\u4e8e\u5916\u90e8\u5ba1\u8ba1\uff0c\u5e76\u81f3\u5c11\u4fdd\u7559\u4e94\u5e74\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6700\u540e\uff0c\u516c\u53f8\u5fc5\u987b\u63d0\u4ea4\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\uff08UBO\uff09\u58f0\u660e\uff0c\u4ee5\u63d0\u9ad8\u900f\u660e\u5ea6\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u54e5\u65af\u8fbe\u9ece\u52a0\u535a\u5f69\u516c\u53f8\u8bbe\u7acb\u6240\u9700\u6587\u4ef6<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u516c\u53f8\u7ae0\u7a0b<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u516c\u53f8\u540d\u79f0\u9884\u7559\u6279\u51c6\u4e66<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u529e\u516c\u5ba4\u79df\u8d41\u534f\u8bae<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\uff08UBO\uff09\u58f0\u660e<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u80a1\u4e1c\/\u8463\u4e8b\u4efb\u547d\u4e66<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7ecf\u516c\u8bc1\u7684\u6388\u6743\u59d4\u6258\u4e66<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6240\u6709\u8463\u4e8b\u3001\u80a1\u4e1c\u548c\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u7684\u62a4\u7167<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8d44\u91d1\u6765\u6e90\u8bc1\u660e<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6240\u6709\u80a1\u4e1c\u3001\u8463\u4e8b\u548c\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u7684\u5730\u5740\u8bc1\u660e<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5546\u4e1a\u8ba1\u5212\u4e66<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8d1f\u8d23\u4efb\u7684\u535a\u5f69\u653f\u7b56<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u4e3b\u4e49\u878d\u8d44 (AML\/CFT) \u653f\u7b56\u548c\u6d41\u7a0b<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u672c\u5730\u7a0e\u52a1\u767b\u8bb0\uff08NIT\/D-140 \u8868\u683c\uff09<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u793e\u4f1a\u4fdd\u969c\u767b\u8bb0<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u4f1a\u8ba1\u548c\u7a0e\u52a1\u4e49\u52a1<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u54e5\u65af\u8fbe\u9ece\u52a0\u535a\u5f69\u516c\u53f8\u7684\u6210\u7acb\u8981\u6c42\u516c\u53f8\u6839\u636e\u4e00\u822c\u5546\u4e1a\u6cd5\u548c\u53cd\u6d17\u94b1\u6cd5\u9075\u5faa\u5f3a\u5236\u6027\u7684\u4f1a\u8ba1\u7a0b\u5e8f\u548c\u7a0e\u52a1\u4e49\u52a1\u3002\u4ee5\u4e0b\u662f\u516c\u53f8\u5fc5\u987b\u9075\u5b88\u7684\u4e49\u52a1\uff1a<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u5e74\u5ea6\u8d22\u52a1\u62a5\u8868<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u516c\u53f8\u5fc5\u987b\u51c6\u5907\u897f\u73ed\u7259\u8bed\u7684\u5e74\u5ea6\u62a5\u8868\uff0c\u5176\u4e2d\u5305\u62ec\u5206\u7c7b\u8d26\u3001\u65e5\u8bb0\u8d26\u3001\u80a1\u4e1c\u4f1a\u8bae\u8bb0\u5f55\u548c\u5b58\u8d27\u6e05\u5355\u3002\u8bb0\u5f55\u5e94\u4fdd\u7559 5 \u5e74\uff0c\u4ee5\u786e\u4fdd\u4e1a\u52a1\u548c\u535a\u5f69\u6d3b\u52a8\u7684\u53ef\u9760\u5ba1\u8ba1\u7ebf\u7d22\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u62ab\u9732<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\uff08UBO\uff09\u58f0\u660e\u5e94\u63d0\u4ea4\u7ed9\u4e2d\u592e\u94f6\u884c\uff0c\u4f46\u4e0d\u5e94\u5bf9\u516c\u4f17\u62ab\u9732\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u8bb0\u5f55\u4fdd\u5b58<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u516c\u53f8\u5fc5\u987b\u4fdd\u7559\u6240\u6709\u8fd0\u8425\u8bb0\u5f55\uff0c\u4f8b\u5982\u5ba2\u6237\u8eab\u4efd\/KYC\u3001\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u65e5\u5fd7\u3001\u6295\u6ce8\u548c\u4ea4\u6613\u6570\u636e\uff0c\u6700\u77ed\u671f\u9650\u4e3a 5 \u5e74\uff0c\u4ee5\u5907\u76d1\u7ba1\u5ba1\u67e5\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u65e0\u5ba1\u8ba1\u8981\u6c42<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9664\u975e\u80a1\u4e1c\u8981\u6c42\u6216\u51fa\u4e8e\u7a0e\u52a1\/\u94f6\u884c\u5c3d\u804c\u8c03\u67e5\u7684\u9700\u8981\uff0c\u5426\u5219\u4f01\u4e1a\u4e0d\u9700\u8981\u8058\u8bf7\u6216\u4efb\u547d\u5ba1\u8ba1\u5e08\uff0c\u751a\u81f3\u4e0d\u9700\u8981\u63a5\u53d7\u5f3a\u5236\u6027\u5ba1\u8ba1\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u4f01\u4e1a\u6240\u5f97\u7a0e\u7533\u62a5<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u516c\u53f8\u5fc5\u987b\u63d0\u4ea4\u5e74\u5ea6\u4f01\u4e1a\u6240\u5f97\u7a0e\u7533\u62a5\u8868\uff0c\u5373\u4f7f\u6ca1\u6709\u5e94\u7f34\u7a0e\u6b3e\uff0c\u5e76\u4e14\u5fc5\u987b\u7f34\u7eb3\u6cd5\u4eba\u5b9e\u4f53\u7a0e\u4ee5\u4fdd\u6301\u826f\u597d\u4fe1\u8a89\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u793e\u4f1a\u4fdd\u969c\u548c\u804c\u4e1a\u4fdd\u9669<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u90a3\u4e9b\u96c7\u4f63\u5458\u5de5\u7684\u535a\u5f69\u516c\u53f8\u5e94\u5411\u54e5\u65af\u8fbe\u9ece\u52a0\u793e\u4f1a\u4fdd\u969c\u5c40 (Caja Costarricense de Seguro Social) \u6ce8\u518c\uff0c\u5e76\u6309\u6708\u7f34\u7eb3\u4f9b\u6b3e\uff0c\u540c\u65f6\u529e\u7406\u9002\u5f53\u7684\u804c\u4e1a\u98ce\u9669\u4fdd\u9669\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u5e02\u653f\u8425\u4e1a\u6267\u7167\u7eed\u671f<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u516c\u53f8\u5fc5\u987b\u6bcf\u5e74\u66f4\u65b0\u8425\u4e1a\u6267\u7167\u5e76\u652f\u4ed8\u9002\u7528\u7684\u5e02\u653f\/\u6ce8\u518c\u8d39\u7528\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u5c5e\u5730\u5f81\u7a0e\u539f\u5219<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7a0e\u6536\u4ec5\u9488\u5bf9\u6765\u6e90\u4e8e\u54e5\u65af\u8fbe\u9ece\u52a0\u5883\u5185\u7684\u6536\u5165\u5f81\u6536\uff0c\u8fd9\u610f\u5473\u7740\u6765\u81ea\u975e\u5c45\u6c11\u7684\u56fd\u9645\u535a\u5f69\u6536\u5165\u5728\u5f53\u5730\u65e0\u9700\u7eb3\u7a0e\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u7279\u6b8a\u884c\u4e1a\u5f81\u7a0e\uff08\u7b2c 9050 \u53f7\u6cd5\u5f8b\uff09<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u54e5\u65af\u8fbe\u9ece\u52a0\u7684\u535a\u5f69\u8fd0\u8425\u5546\u5fc5\u987b\u6839\u636e\u672c\u5730\u5458\u5de5\u4eba\u6570\u652f\u4ed8\u56fa\u5b9a\u7684\u5e74\u5ea6\u7a0e\u6b3e\uff0c\u5e76\u6309\u5b63\u5ea6\u5411\u7a0e\u52a1\u673a\u5173\u7533\u62a5\u3002\u8fd9\u9879\u7a0e\u6536\u662f\u535a\u5f69\u884c\u4e1a\u7279\u6709\u7684\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u4e3a\u4ec0\u4e48\u9009\u62e9\u5728\u54e5\u65af\u8fbe\u9ece\u52a0\u8bbe\u7acb\u535a\u5f69\u516c\u53f8<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">\u653f\u6cbb\u65b9\u9762<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u54e5\u65af\u8fbe\u9ece\u52a0\u62e5\u6709\u7a33\u5b9a\u7684\u6c11\u4e3b\u5236\u5ea6\uff0c\u653f\u5e9c\u652f\u6301\u5e76\u57f9\u80b2\u4e86\u9f13\u52b1\u5916\u56fd\u6295\u8d44\u7684\u4eb2\u5546\u73af\u5883\u3002\u54e5\u65af\u8fbe\u9ece\u52a0\u653f\u5e9c\u652f\u6301\u6280\u672f\u9a71\u52a8\u578b\u4f01\u4e1a\u4e3b\uff0c\u5e76\u4e3a\u5728\u7ebf\u535a\u5f69\u516c\u53f8\u4fdd\u6301\u76d1\u7ba1\u7075\u6d3b\u6027\u3002\u54e5\u65af\u8fbe\u9ece\u52a0\u76ee\u524d\u9488\u5bf9\u535a\u5f69\u4e1a\u7684\u653f\u7b56\u521b\u9020\u4e86\u53ef\u9884\u6d4b\u7684\u884c\u653f\u7a0b\u5e8f\u548c\u8f83\u4f4e\u7684\u5b98\u50da\u58c1\u5792\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u793e\u4f1a\u65b9\u9762<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u54e5\u65af\u8fbe\u9ece\u52a0\u7684\u672c\u5730\u4eba\u53e3\u4e2d\u6709\u8d85\u8fc7 140 \u4e07\u6d3b\u8dc3\u73a9\u5bb6\uff0c\u5e76\u5bf9\u79fb\u52a8\u3001\u793e\u4ea4\u548c\u52a0\u5bc6\u535a\u5f69\u8868\u73b0\u51fa\u5f00\u653e\u7684\u5174\u8da3\u3002\u8be5\u56fd\u9ad8\u5ea6\u91cd\u89c6\u6280\u672f\u548c\u804c\u4e1a\u6559\u80b2\uff0c\u4e3a\u535a\u5f69\u652f\u6301\u548c\u5f00\u53d1\u521b\u9020\u4e86\u4e00\u652f\u53d7\u8fc7\u826f\u597d\u6559\u80b2\u4e14\u53ef\u9760\u7684\u52b3\u52a8\u529b\u961f\u4f0d\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u6cd5\u5f8b\u65b9\u9762<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u54e5\u65af\u8fbe\u9ece\u52a0\uff0c\u9488\u5bf9\u975e\u5c45\u6c11\u7684\u5728\u7ebf\u535a\u5f69\u4e0d\u9700\u8981\u6b63\u5f0f\u7684\u535a\u5f69\u8bb8\u53ef\u8bc1\uff0c\u8fd9\u4f7f\u5f97\u5e02\u573a\u8fdb\u5165\u5feb\u901f\u4e14\u7ecf\u6d4e\u9ad8\u6548\u3002\u54e5\u65af\u8fbe\u9ece\u52a0\u7684\u516c\u53f8\u6210\u7acb\u8fc7\u7a0b\u662f\u900f\u660e\u7684\uff0c\u6301\u7eed\u5408\u89c4\u8981\u6c42\u6709\u9650\uff0c\u5e76\u4e3a\u6295\u8d44\u8005\u7684\u6743\u5229\u63d0\u4f9b\u575a\u5b9e\u7684\u4fdd\u62a4\u3002\u8fd9\u4e3a\u56fd\u9645\u4f01\u4e1a\u521b\u9020\u4e86\u4e00\u4e2a\u5b89\u5168\u7684\u6cd5\u5f8b\u73af\u5883\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u6280\u672f\u65b9\u9762<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u54e5\u65af\u8fbe\u9ece\u52a0\u62e5\u6709\u9ad8\u6570\u5b57\u666e\u53ca\u7387\u548c\u5148\u8fdb\u7684\u4e92\u8054\u7f51\u57fa\u7840\u8bbe\u65bd\uff0c\u652f\u6301\u5728\u7ebf\u535a\u5f69\u548c\u652f\u4ed8\u5e73\u53f0\u3002\u5728\u8fc7\u53bb\u51e0\u5e74\u4e2d\uff0c\u54e5\u65af\u8fbe\u9ece\u52a0\u5df2\u6210\u4e3a\u533a\u5757\u94fe\u3001\u4eba\u5de5\u667a\u80fd\u548c\u52a0\u5bc6\u8d27\u5e01\u89e3\u51b3\u65b9\u6848\u7684\u4e2d\u5fc3\uff0c\u8fd9\u4f7f\u5f97\u535a\u5f69\u516c\u53f8\u5728\u8fd9\u4e2a\u56fd\u5bb6\u5f88\u5bb9\u6613\u84ec\u52c3\u53d1\u5c55\u3002\u6700\u540e\uff0c\u4e0e\u9876\u7ea7\u56fd\u9645\u8f6f\u4ef6\u516c\u53f8\u548c\u91d1\u878d\u79d1\u6280\u4f9b\u5e94\u5546\u7684\u5408\u4f5c\u8fdb\u4e00\u6b65\u6269\u5927\u4e86\u5e02\u573a\u8986\u76d6\u8303\u56f4\uff0c\u589e\u5f3a\u4e86\u54e5\u65af\u8fbe\u9ece\u52a0\u535a\u5f69\u516c\u53f8\u7684\u8fd0\u8425\u80fd\u529b\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u7ecf\u6d4e\u65b9\u9762<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u54e5\u65af\u8fbe\u9ece\u52a0\u652f\u6301\u4e00\u4e2a\u5feb\u901f\u589e\u957f\u7684 iGaming \u5e02\u573a\u3002\u9884\u8ba1 2025 \u5e74\u535a\u5f69\u4e1a\u6536\u5165\u5c06\u8fbe\u5230 7.94 \u4ebf\u7f8e\u5143\uff0c\u5e76\u4fdd\u6301\u7a33\u5b9a\u7684\u590d\u5408\u589e\u957f\u3002\u5728\u54e5\u65af\u8fbe\u9ece\u52a0\uff0c\u53ea\u6709\u672c\u5730\u6765\u6e90\u7684\u6536\u5165\u624d\u9700\u8981\u7eb3\u7a0e\uff0c\u8fd9\u4f7f\u5f97\u5927\u90e8\u5206\u56fd\u9645\u535a\u5f69\u6536\u5165\u7684\u7a0e\u7387\u4e3a\u96f6\uff0c\u5e76\u5e26\u6765\u66f4\u5177\u7ade\u4e89\u529b\u7684\u5229\u6da6\u7387\u3002\u54e5\u65af\u8fbe\u9ece\u52a0\u7684\u4e1a\u52a1\u8bbe\u7acb\u548c\u8fd0\u8425\u6210\u672c\u8f83\u4f4e\u3002\u52b3\u52a8\u529b\u6210\u672c\u4e5f\u76f8\u5bf9\u8f83\u4f4e\uff0c\u8fd9\u8fdb\u4e00\u6b65\u589e\u5f3a\u4e86\u8be5\u56fd\u5bf9\u535a\u5f69\u521d\u521b\u4f01\u4e1a\u548c\u6269\u5f20\u7684\u5438\u5f15\u529b\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u73af\u5883\u65b9\u9762<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u54e5\u65af\u8fbe\u9ece\u52a0\u5021\u5bfc\u53ef\u6301\u7eed\u7684\u5546\u4e1a\u8fd0\u8425\uff0c\u5176\u4e2d\u5305\u62ec\u73af\u4fdd\u7684\u670d\u52a1\u5668\u6258\u7ba1\u548c\u5f3a\u5927\u7684 IT \u57fa\u7840\u8bbe\u65bd\u3002\u8be5\u56fd\u7684\u56fd\u5bb6\u653f\u7b56\u9f13\u52b1\u91c7\u7528\u53ef\u518d\u751f\u80fd\u6e90\u548c\u4f4e\u78b3\u5546\u4e1a\u6d3b\u52a8\uff0c\u8fd9\u8fdb\u4e00\u6b65\u4e3a\u535a\u5f69\u516c\u53f8\u63d0\u4f9b\u4e86\u63d0\u5347\u54c1\u724c\u58f0\u8a89\u7684\u673a\u4f1a\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u5bfb\u6c42\u5728\u54e5\u65af\u8fbe\u9ece\u52a0\u6ce8\u518c\u60a8\u7684\u535a\u5f69\u516c\u53f8<\/h2>\n\n\n\n<ul 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