Online Gambling - Tax and legal advisory services

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Complete advisory services for obtaining the Online Gambling license to operate in Colombia, before COLJUEGOS (Government Authority responsible for authorizing the online gambling licenses).  Our services include the guidance in all the legal, foreign exchange, tax, regulatory, financial and compliance requirements, demanded by the current legislation.  Our services are described as follows:

 

  1. Explanation of all the technical requirements issued by COLJUEGOS under Resolution 20164000029574.
  2. Guidance on the delimitation of the online games that the investor wants to apply for the operating license in Colombia.
  3. Advise on the foreign exchange regulations for establishing an entity in Colombia, and the correct way of funding it, from abroad.
  4. Establishment of the legal entity in Colombia that complies with the requirements demanded by COLJUEGOS to apply for the operating license.
  5. Drafting the bylaws of the entity. 
  6. Issuing the initial financial statements of the legal entity applying for the license.
  7. Assisting on the opening of the bank accounts
  8. Drafting the bank guarantees demanded by the official Resolutions.
  9. Follow up on the technical laboratories hired by the investor for the online platform certifications.
  10. Tax analysis for the foreign investor.
  11. Drafting the SIPLAFT handbook.
  12. Assisting on the enrollment of the Compliance Officer
  13. Representation in the meeting that may be required before COLJUEGOS.
  14. Assistance on the uploading all the requirements in the official platform demanded by COLJUEGOS.
  15. Reviewing the license agreement to be signed by COLJUEGOS.

How can we help you?

Bogotá D.C.
Sede Principal
Avenida Calle 26 N° 69C – 03 
Torre A Piso 8 – Edificio Capital Center II
Aseguramiento Financiero y Consultoría:
Tel: 60 (1) 580 0678
BPO:
Tel: 60 (1) 794 1791

North Office
Tax & Legal:
Carrera 16 No. 93a - 36
Oficina 204
Centro de Negocios 93 Edificio
Torre Peatonal 2
Tel: 60 (1) 703 4060
PBX: 60 (1) 580 0678

Barranquilla
Calle 77B No. 57-103 Local 1 
Oficina 2203
Centro Empresarial Green Towers
Tel: 60 (5) 385 2867

Bucaramanga
Carrera 27 No. 36 - 14
Oficina 325
Edificio Suramericana
PBX: 60 (1) 580 0678
+57 310 609 8108

Cali
Avenida 4 norte #7n-46
Piso 3 - local 335
Centro Comercial Centenario
Tel: 60 (2) 4890615
PBX: 60 (1) 580 0678
Cel: +57 313 624 0093

Medellín
Avenida el Poblado No 5A – 113
Oficina 805
One Plaza Business Center  
Cel:
+57 315 244 1407
+57 304 379 7574

ENVÍANOS UN CORREO ELECTRÓNICO