Legal Entity Setup & Back-Office Services in Costa Rica

Complete Costa Rica Entity Incorporation with Ongoing HR, Payroll, Accounting, Tax, and Compliance Support

Last updated: June 17, 2025
Lush green landscape with a volcano in Costa Rica, symbolizing Cerity Global’s legal entity setup and expansion services.

Country Overview

Costa Rica is one of Latin America’s most stable and business-friendly markets, making it a prime destination for legal entity setup. With an educated bilingual workforce, political stability, and strong protections for foreign investors, it consistently attracts multinational companies. As a member of the OECD, Costa Rica also aligns with global standards on transparency, data protection, and taxation.

Whether you’re planning long-term investment, scaling regional operations, or launching a shared services hub, legal entity setup in Costa Rica provides the credibility and structure needed for sustainable growth.

Capital City

San José

Language

Spanish

Currency

Costa Rican Colón (CRC)

Business Hubs

San José, Heredia, Alajuela, Cartago

Expand Your Business in Costa Rica

Unlock growth opportunities in Costa Rica with Cerity Global as your trusted partner. We offer end-to-end support for establishing your legal entity, navigating Costa Rica’s often complex regulatory landscape with clarity and efficiency. 

 From company registration to ongoing back-office support, including HR, payroll, benefits, accounting, tax and compliance, Cerity Global simplifies the process so you can focus on growing your business. 

 Need to hire quickly before your entity is set up? We offer interim EOR services in Costa Rica, enabling you to onboard talent fast. Once your entity is established, we ensure a smooth transition of your employees from the EOR structure to your own legal entity, without disrupting payroll or compliance. 

 Our experts stay ahead of regulatory changes to keep your operations aligned with Costa Rican employment and tax laws, helping you scale confidently and compliantly. 

Legal Entity Setup

Types of Legal Entity Setups for International Expansion in Costa Rica

Sociedad Anónima

Also known as a corporation, it requires at least two shareholders, and the shares are transferable. Mostly used by medium to large businesses, it is managed by a board of directors which must have at least three members: President, Secretary, Treasurer. 

Sociedad de Responsabilidad Limitada (LLC)

Also known as a limited liability company, it is the most common choice of entity set up for entrepreneurs. It provides flexibility and limited liability protection for its shareholders. An LLC is best suited for SMEs and partnerships and requires at least two shareholders 

Sucursal

Also known as a branch, it is an establishment that carries out the parent company’s business activities either completely or partially. With a branch, the parent must appoint a legal representative in Costa Rica. 

Resident Director Requirements

Sociedad Anónima

A board of directors is mandatory, consisting of a minimum of three individuals: President, Secretary, and Treasurer. One of the directors must reside in Costa Rica and act as the legal representative. Corporate directors are not permitted. 

Sociedad de Responsabilidad Limitada (LLC)

A legal representative (Gerente) is required and must be an individual. There is no board of directors. At least one representative must reside in Costa Rica and hold a local identification number (DIMEX or cédula física). 

Sucursal

A branch must appoint a legal representative who resides in Costa Rica and holds a valid local ID (DIMEX). This representative is granted power of attorney to act on behalf of the parent company in all local matters. 

Bank Account Setup

In Costa Rica, a corporate bank account cannot be fully operational until after legal entity incorporation is complete. However, it is a critical part of the setup process and must follow specific steps in accordance with local financial and AML regulations. 

Bank Account Setup in Costa Rica: What’s Possible and When

 

Before Incorporation: 
  • Costa Rican banks may allow account setups for non-residents under certain conditions, including the possibility of opening accounts under a juridical entity prior to full incorporation.
  • Some banks may allow non-residents to open accounts, but the process typically requires in-person visits and specific documentation without a clear mention of a pre-approval process. A corporate bank account can be opened and may allow limited use or funding even if the company is not fully registered, depending on the bank’s policies. 
  • A legal representative is not universally required to initiate account setup discussions; requirements vary by bank and account type.
After Incorporation:
  • Once the company is registered with the National Registry and has obtained its corporate tax ID (cédula jurídica), the bank account can be formally opened.
  • Documentation required typically includes corporate formation documents, proof of address, shareholder and director identification, and source-of-funds declarations.
  • In-person presence of the legal representative or company signatory is usually mandatory for account activation.
  • Once activated, the account can be used for operational transactions, including payroll, tax payments, and vendor payments.
Note:

Costa Rican banks are highly regulated and apply strict anti-money laundering checks. They may require detailed declarations of the business activity, proof of beneficial ownership, and notarized documents. Delays are common if the legal representative or beneficial owner does not have a strong local connection or if documentation is incomplete. 

To open a corporate bank account, companies must provide notarized articles of incorporation (Escritura Pública), company name reservation certificate, identification of shareholders and legal representatives, proof of legal address in Costa Rica, appointment of resident agent (a licensed attorney, if shareholders are all foreign). 

Why choose Cerity Global's Legal Entity Setup Service?

Cerity Global supports companies in their global expansion plans and helps in legal entity setup, registration and ongoing support services. With us, you can quickly set up a legal entity, operate compliantly, and expand globally. The process typically takes a few days to a week, depending on the bank. 

Human Resources

Employment Law in Costa Rica

Employment in Costa Rica is primarily governed by:

  • Labor Code of 1943 (Código de Trabajo

All employers must register with the Caja Costarricense de Seguro Social (CCSS). 

Employment Contracts

Some of the standard details mentioned in the written contract include: 

  • Employer and employee’s name 
  • Job title and description 
  • Salary and benefits 
  • Work location and hours 
  • Leave entitlements 
  • Termination conditions 

Types of Employment Relationships

The different types of employment relationships are:  

Indefinite-term employment 

Also known as permanent employment, these are the most common types of employment with no end date. 

Fixed-term contracts 

Also known as temporary employment, these contracts have a stipulated end date and are commonly used for specific tasks or projects. 

In Costa Rica, a probationary period typically lasts up to 3 months. However, some industries may have exceptions if sector-specific regulations exist. 

  • Regular working hours are typically 48 hours per week and 8 hours per day.
  • Overtime is limited to a maximum of 10 if overtime is taken into account. 
  • The wage in Costa Rica is set by the Ministry of Labor and adjusted biannually. 
  • As of January 2025, minimum wage in Costa Rica is approximately 726 USD, however it varies by occupation/skill level 
  • A 2.37% increase for most jobs compared to the previous year 
  • Overtime is paid at a rate of 150% of the regular wage 

The notice period in Costa Rica usually depends on the length of service, such as: 

  • 1 week – for employment of 3 to 6 months 
  • 2 weeks – 6 months to 1 year 
  • 1 month – more than 1 year

Employers must provide:  

  • Preaviso (advance notice or payment in lieu)  
  • Cesantía (severance): 7 to 22 days’ salary per year of service 
  • Unused vacation and proportional Aguinaldo 

Foreign nationals can live and work in Costa Rica by securing a work and residence visa. With a valid job offer and employer sponsorship, individuals with the right skills or qualifications may be eligible for temporary or long-term work authorization. 

Work Visa & Permit Options in Costa Rica 

 

General Work Visa (Residencia Temporal con Permiso Laboral)  

The most common option for foreign employees hired by Costa Rican companies. 

  • Who it’s for: Foreign nationals with a formal job offer in Costa Rica. 
  • Entity requirement: Must be sponsored by a company registered with the Costa Rican Social Security Fund (CCSS). 
  • Processing time: Depends on government processing speed and documentation accuracy. 
  • Permit duration: 1–2 years, renewable. 

Requires labor market justification that no qualified local candidate is available. 

Intra-Company Transfer Visa (Transferencia de Personal)

For foreign staff relocating from a parent company abroad to a Costa Rican branch. 

  • Employee tenure: Must have worked at the foreign company for at least 1 year. 
  • Permit scope: Valid only for roles within the same corporate group. 
  • Duration: 2 years, renewable.  

Investor Visa (Residencia Temporal como Inversionista) 

Designed for foreign individuals investing in Costa Rican business or property. 

  • Minimum investment: USD 150,000 in real estate, stocks, or a business. 
  • Permit duration: 2 years, renewable. 
  • Work authorization: Only for managing your own investment/business.
  • Family reunification: Allowed for spouse and dependents. 

Rentista Visa 

Ideal for self-sufficient individuals without employment. 

  • Who it’s for: Foreign nationals with stable monthly income (from abroad). 
  • Minimum income: USD 2,500/month for at least 2 years, or USD 60,000 deposit in a Costa Rican bank. 
  • Permit duration: 2 years, renewable. 
  • Work restriction: Cannot work as an employee; may own a business but not be salaried by it. 

Digital Nomad Visa (NEW as of 2022) 

Created for remote workers who work for companies outside Costa Rica. 

  • Minimum income requirement: Minimum income requirement varies by individual circumstances and location. 
  • Permit duration: 1 year, renewable for another year. 
  • Tax benefit: Income earned abroad is exempt from local income tax. 
  • Family members: Eligible for dependent status.  
  1. Job offer or business/investment documentation (as applicable) 
  2. Online application with the Dirección General de Migración y Extranjería 
  3. Submission of supporting documents, medical certificate, police clearance 
  4. Fingerprinting and biometrics appointment in Costa Rica 
  5. Residence card (DIMEX) issued upon approval  

Key Notes: 

  • Employers must prove that no Costa Rican citizen is available for the position (labor certification). 
  • All documents in foreign languages must be translated and apostilled. 
  • Work permits are tied to the employer and position stated in the original application. 
  • Family reunification options are available for most visa types. 
  • Nationals from countries with visa exemptions (e.g., US, EU, Canada) can enter visa-free and apply from within Costa Rica, unless specified otherwise. 

Leave Entitlements & Employee Benefits

Annual Leave

Annual leave in Costa Rica is 2 weeks after 50 weeks of employment with the same employer. 

Maternity leave in Costa Rica is for 4 months. 1 month can be taken before childbirth and 3 months after it. 

Paternity leave in Costa Rica for private sector employees is 2 days per child. 

Employees in Costa Rica are entitled to paid sick leave under the country’s social security system, known as, Caja Costarricense de Seguro Social (CCSS). Sick leave compensation is shared between the employer and the CCSS and is based on the duration of the illness and proper medical certification. 

  • Days 1 to 3 – Employer pays 50% of the employee’s salary, and the CCSS pays the remaining 50%. 
  • Day 4 onwards – CCSS pays 60% of the employee’s salary and the employer is no longer obliged to pay 

The employee must submit a medical certificate issued by an accredited CCSS doctor, to be eligible for sick pay compensation. 

The following statutory national holidays are observed in Costa Rica:  

  • New Year’s Day 
  • Battle of Rivas 
  • Maundy Thursday 
  • Good Friday 
  • Labor Day 
  • Annexation of Guanacaste 
  • Mother’s Day 
  • Independence Day 
  • Christmas Day

Additionally, the Day of Our Lady of the Los Angles) and the Day of Abolition of the Army are non-compulsory payment holidays. 

Payroll

The payroll frequency is usually monthly, and employees are paid on the last working day.

Mandatory Bonus

A 13th-month bonus, known as “Aguinaldo,” is mandatory and paid in December.

Benefits

Employees in Costa Rica must pay Social Security taxes, which contribute to Social Security benefits (CCSS).  

The mandatory and statutory benefits in Costa Rica are: 

  • Public Healthcare 
  • Old-age Pension (Retirement) 
  • Disability Insurance 
  • Unemployment and Severance Protection (via labor code and INS) 
  • Maternity Benefits 
  • Sick Leave Compensation 
  • Workplace Accident and Occupational Illness Coverage (via INS) 
  • Family Allowances (child support subsidies through FODESAF) 
  • Funeral Grant 
  • Occupational Risk Insurance 

Accounting Standards

Accounting standards must adhere to International Financial Reporting Standards (IFRS).

Reporting Requirements and Thresholds

Companies in Costa Rica must file annual financial statements in accordance with tax and financial reporting obligations set by the Tax Administration (Dirección General de Tributación). 

  • Filing deadline: Annual tax returns must be filed by March 15 following the fiscal year-end.
  • Financial statements must include:
    • Balance sheet 
    • Income statement 
    • Statement of changes in equity 
    • Cash flow statement 
    • Notes to financials 
  • Electronic filing is required for large taxpayers and recommended for all companies.

Costa Rican companies must file annual financial statements with the Tax Administration (DGT). 

Audit Requirements and Thresholds

Statutory audit is required in Costa Rica for companies that meet specific thresholds, particularly for large taxpayers and regulated entities. 

  • A statutory audit is mandatory if the company exceeds two of the following three thresholds:
    • Total assets > CRC 313 million 
    • Annual gross income > CRC 626 million 
    • Average number of employees > 100 
  • Audits must be performed by a licensed Costa Rican public accountant (CPA). 
  • Audited financial statements must be available upon request from the Tax Administration or the regulatory authorities. 

Taxes and Contributions

Corporate Tax

The standard corporate tax rate is 30%. However, the law establishes lower rates for smaller companies ranging from 5% to 20%.

VAT

The VAT rate in Costa Rica is 13%.

 Filing Dates

Corporate tax returns are typically due by March 15th for the previous fiscal year.

Penalties

Each month the tax is outstanding; a penalty equal to 1% of the tax due is imposed, up to a maximum of 20%.

Transfer Pricing

Costa Rica follows OECD Transfer Pricing Guidelines, with local rules enforced under Decree No. 37898-H. 

  • Transactions between related parties must follow the arm’s length principle. 
  • Acceptable methods include: CUP, Resale Price, Cost Plus, TNMM, and Profit Split. 
  • Documentation is required for both inbound and outbound related-party transactions, regardless of amount, if requested by the Tax Administration. 

Country by Country Reporting

Costa Rica has implemented CbC reporting in line with OECD BEPS Action 13. 

  • Applicable to: Multinational groups with consolidated revenues exceeding €750 million in the previous fiscal year. 
  • Ultimate parent entities resident in Costa Rica must submit the CbC report to the Tax Administration. 
  • Filing deadline: December 31 of the year following the fiscal period. 
  • Notifications are required by March 31 of the reporting year if the local entity is not the reporting entity. 

Master File and Local File Requirements and Thresholds

Transfer pricing documentation is required for taxpayers engaged in related-party transactions, with no minimum monetary threshold explicitly stated. 

Master File 

  • Required for any entity involved in multinational group transactions. 
  • Must include information about the group’s organizational structure, business activities, intangibles, financial arrangements, and consolidated financial statements.

Local File 

  • Required for taxpayers with local related-party transactions. 
  • Must include transaction-level details, pricing policies, economic analyses, and comparability studies.

Deadline: Documentation must be prepared and made available in Spanish within 10 business days upon request by the Tax Administration. It is not required to be submitted unless specifically requested. 

Data Protection & AML Compliance

General Data Protection Act

Data protection in Costa Rica is governed by two main laws: 

  • Law No. 7975 – Undisclosed Information Law 
  • Law No. 8968 – Law on the Protection of Individuals Against the Processing of Their Personal Data

As of 2025, a new draft bill aligning Costa Rican law with the EU GDPR is under congressional review. 

AML (Anti-Money Laundering)

Costa Rica’s AML framework is governed by Law No. 8204, which combats money laundering and terrorism financing in alignment with FATF recommendations. 

Obligated entities: Financial institutions, real estate firms, accountants, auditors, lawyers, notaries, and trust service providers. 

Key requirements: 

  • Know Your Customer (KYC) 
  • Suspicious transaction reporting (STR) to the Financial Intelligence Unit (FIU) 
  • Maintenance of records for at least 5 years 
  • Establishment of internal compliance procedures

Penalties: Fines, business closure, or criminal prosecution under Costa Rican law. 

Why Costa Rica?

Reasons you should setup legal entity in Costa Rica: 

  • Stable democracy with strong legal protections for investors 
  • Strategic location with FTAs across Latin and North America 
  • Member of the OECD and signatory to key international tax standards 
  • Competitive labor costs and skilled, bilingual talent

Cerity Global ensures your business expansion in Costa Rica is fast, compliant, and future-ready, so you can focus on growth while we manage the back-office tasks. 

Economic figures are subject to change based on quarterly reports and market conditions. 

Cerity Global as your legal entity setup partner in Costa Rica

Cerity Global combines deep local knowledge with proven expertise to make your Costa Rica business establishment effortless and compliant. Whether you’re looking for legal entity setup and registration or ongoing support, we’re your trusted partner for sustainable global expansion in Costa Rica. 

 

 

Disclaimer – The information provided is for informational purposes only and does not constitute legal, business, or tax advice. Entity setup requirements, tax rates, and economic data are subject to change and may vary by location. Cerity Global disclaims any liability concerning the accuracy, completeness, or currency of this information. 

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