Proxima Eight FZE LLC
Business Centre, Sharjah Publishing City Free Zone, Sharjah, United Arab Emirates
Business Centre, Sharjah Publishing City Free Zone, Sharjah, United Arab Emirates
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Start Your Crypto Business in Costa Rica
Low-Tax Entity for Global Trading and Institutional Access via OKX and EMI Partners
BVI
9+ Years of Compliance Expertise
Project Based Delivery
Saudi Arabia
Oman
Bahrain
End-to-End Execution
Hands-on Partnership
Speed + Accuracy
Europe
Get Your Offshore OTC Desk Licensed and Operational
Full support for offshore crypto licensing, compliant banking access & exchange onboarding
Jurisdiction: BVI
Use Case: Global OTC + Prop Trading
Result: Licensed VASP + onboarded to OKX Institutional
What We Delivered
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Registered a crypto entity under Costa Rica’s territorial taxation regime - Used for downstream setup of offshore OKX trading account
- Structured the model to remain non-custodial and proprietary
- Opened account with international EMI for fiat flows and crypto rails
Why Choose AMLzone for Costa Rica Setup?
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Low-Cost, Compliant JurisdictionCosta Rica offers tax-efficient structures with regulatory neutrality -
Full Setup with Global AccessWe connect your company to OKX, EMI providers, and OTC networks -
Custom Business Logic DesignNon-custodial, low-risk structures optimized for operational independence -
End-to-End DeliveryWe handle incorporation, banking, exchange onboarding, and compliance
Why AML Zone?
- Deep Crypto Compliance Expertise→ We’ve structured 80+ cases in OTC, DeFi, and trading — with solid grounding in AML, CFT, and global regulation. Our experience ensures bank-grade compliance and real-world execution.
- Local + Global Understanding→ We combine jurisdictional legal knowledge (BVI, Cayman, Vanuatu, UAE) with practical crypto operations. Whether it's a bank, regulator, or exchange — we speak their language.
- End-to-End Execution→ From structuring your BVI VASP and writing the AML policy — to onboarding with OKX and unlocking banking — we manage the full lifecycle.
- Clear Timelines & Project Control→ We use project-based delivery with set timelines, tracked progress, and defined milestones — so you’re never left guessing.
- Institutional Onboarding Experience→ Our team has successfully onboarded clients to OKX, Bitfinex, Binance Institutional and others — we know what it takes to get accepted.
- Multilingual subtitles
→ Documentation and communication available in English, Russian, and Arabic — seamless support across cultures.
Step-by-Step Licensing Process
Entity registration under Costa Rica's regime
Structuring of non-custodial model & risk disclosures
Preparation of onboarding documents (OKX + EMI)
Account opening & crypto compliance alignment
Go-live and trading enablement
Frequently Asked Questions
Costa Rica offers territorial taxation — crypto earnings from outside are tax-exempt locally.
Yes — especially for prop desks, OTC traders, and crypto-native funds.
Absolutely — we’ve helped clients successfully onboard to OKX Institutional.
Yes — we open accounts with EMI partners providing IBANs and card solutions.
2–4 weeks for entity + 2–3 weeks for accounts, depending on KYC and compliance.
Yes — we design the structure to avoid custody obligations and reduce regulatory friction.
Apply for Offshore Licensing & Bank Account Opening
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Please note: We do not provide any personalized investment advice, token selection guidance, or transaction recommendations. AMLzone is a compliance consultancy and project management services provider, not a Virtual Asset Advisor.
Please note: We do not provide any personalized investment advice, token selection guidance, or transaction recommendations. AMLzone is a compliance consultancy and project management services provider, not a Virtual Asset Advisor.