السعر ونطاق الباقة
| الشكل / المدة | Basic | Business | Premium | Turnkey |
|---|---|---|---|---|
| Albania SHPK5–15 أيام عمل | ابتداءً من $١٬٤٥٠ | ابتداءً من $٢٬٠٥٠ | ابتداءً من $٢٬٩٥٠ | ابتداءً من $٣٬٩٥٠ |
مرّر الجدول أفقيًا
Basic — مشمول
- Consultation, selection of a standard legal form and an initial activity-eligibility review.
- Name check, standard articles, founder resolution and registry forms.
- One founder, one director and standard UBO/PSC registration where it forms part of the process.
- Formation and the listed government fees, certificate and electronic corporate-document pack.
- A tax number where assigned automatically or expressly included in the selected option, plus a mandatory-filing guide.
- Preparation of the power-of-attorney text and instructions for notarisation, apostille or legalisation.
- Review of the executed power of attorney, founder-document preparation and local-representative filing work.
- Standard director, UBO and company tax-number registration where included in the ordinary route.
يُدفع بشكل منفصل
- —Share capital: it belongs to the company rather than being a service fee and is funded separately where required.
- —Notary work in the client's country, apostille or consular legalisation, non-standard translations and international courier.
- —Accounting, audit, annual filings, VAT and other tax registrations unless expressly listed in the package.
- —Licences, regulated activities, a physical office, visa/residence permits and mandatory local or nominee-director services.
- —Bank or payment accounts, Stripe/Wise/Payoneer and merchant onboarding. Application support never guarantees approval.
- —Actual notary, apostille/legalisation, POA translation and original-document courier costs are paid separately.
Business
Basic plus corporate email, a domain and Bank Application Support.
Premium
Business plus a website, bank business plan and three months of coordination.
Turnkey
Premium plus accounting launch, VAT where needed and an enhanced compliance scope. Final scope is confirmed separately.
التأسيس عن بُعد للمقيمين وغير المقيمين
Individual assessment: QKB/e-Albania provides electronic filing, but the non-resident route is commonly completed by an authorised local filer under power of attorney with legalised documents and simultaneous UBO registration.
للمقيم
- A resident with e-Albania access and an acceptable electronic signature may submit available applications directly.
- A local administrator is not a general mandatory substitute for a foreign owner, but practical management must be demonstrable.
لغير المقيم
- A non-resident/foreign company may own an SHPK; identity, legal status, authority and the UBO chain are evidenced before filing.
- The authorised filer signs the application but does not become the UBO or replace member decisions/administrator authority.
مهم: لا يمنح حق غير المقيم في امتلاك الشركة تلقائيًا حق الإقامة أو العمل أو إدارتها من ذلك البلد. ويُقيّم وضع الهجرة وتصريح العمل والوجود الاقتصادي ومكان الإدارة الفعلية والإقامة الضريبية بشكل منفصل.
قيود الإجراءات عن بُعد
- Some foreign documents must be original/current; digital copies are not always sufficient.
- Commercial registration does not guarantee fiscalisation setup, a licence, residence/work status or banking.
التحضير لإجراءات KYC/KYB والانضمام المصرفي
التحضير / ملف متسق
نحن لا نتجاوز متطلبات الامتثال. نُعد ملفًا متسقًا مسبقًا لتقليل جولات المراجعة التي يمكن تجنبها وتكرار تحميل المستندات نفسها.
الفحص المسبق للتحقق
- Before signing, IDs, addresses, tax residence, name spellings, signatory powers and the UBO chart are reconciled throughout the pack.
- For every issuing country, notarisation, apostille or consular legalisation, certified translation and the acceptable form of power of attorney are checked.
- The representative and registry may require video identification, originals or additional evidence of source of funds and business purpose.
إعداد ملف جاهز للبنك
- KYB discloses the QKB/POA route, Albanian address/activity, administrator control, funding and expected payment geography.
- The KYB pack covers corporate records, UBO/KYC, contracts, website, invoices, source of funds/source of wealth and the payment-flow map.
- A bank or EMI independently assesses geography, sector, local nexus, substance and risk; incorporation and capital payment do not predetermine its decision.
- Additional checks, a personal interview and onboarding timing remain at the selected financial institution's discretion.
تعتمد المدة على اكتمال البيانات ومخاطر النشاط وحجم عمل مزود الخدمة. ولا تضمن CrystalCore فتح حساب أو مدة اتخاذ القرار أو موافقة أي بنك أو مؤسسة أموال إلكترونية بعينها.
لمن يناسب
- Single-member and joint private businesses with individual or corporate ownership.
- Companies with genuine Albanian/Western Balkans activity, employees, premises or contracts.
- Foreign founders prepared to legalise corporate records and appoint an authorised electronic filer.
أنواع الشركات الرئيسية
- Shoqëri me përgjegjësi të kufizuar (SHPK), a limited-liability company with one or more members and minimum capital of ALL 100.
- Shoqëri aksionare (SHA), a joint-stock company; Company Law sets minimum capital at ALL 3,500,000 for private offerings and ALL 10,000,000 for public offerings.
- Collective/limited partnerships are forms with unlimited liability for at least some partners.
- A foreign-company branch/representative office and an individual trader are alternatives with different liability and tax treatment.
المؤسسون والمدير والعنوان
- An Albanian registered office, name, activity codes, members, administrator(s), term of office and representation rules in the Commercial Register.
- A standard SHPK has no general Albanian-resident member or administrator requirement; a foreigner's personal work/residence is considered separately.
- The initial Commercial Register application is integrated with beneficial-owner disclosure; the authorised filer uses an acceptable electronic signature.
- Regulated activity, premises permits, employment and sector-capital requirements are checked before the standard incorporation route is selected.
المستندات وإجراءات KYC
- A passport or other acceptable ID for every member, director, signatory and ultimate beneficial owner (UBO), plus current proof of address and tax residence.
- A transparent ownership chart through to natural persons; a corporate member also provides a recent extract, constitutional documents, signatory evidence and an investment resolution.
- A description of the product, markets, counterparties, expected turnover, source of funds and source of wealth with supporting evidence.
- Application, founding act/statute, member and administrator details, local address/activity and initial beneficial-owner information.
- Authorisation/power of attorney where the applicant is not the responsible person, with the filer's electronic signature.
- A foreign corporate founder provides incorporation/constitutional records, a status certificate within the QKB age limit and a corporate investment resolution.
- Foreign documents include a certified Albanian translation and legalisation/apostille unless a treaty or Albanian law provides an exception.
مراحل التأسيس
- Review the SHPK/SHA/branch choice, name, activity, address, ownership, administrator, capital, UBOs and permits.
- Prepare the statute/founding act, POA, legalised foreign records, translations and integrated UBO data.
- The authorised filer signs and submits the application through e-Albania/QKB and responds to registry correction requests.
- After incorporation, set up tax/VAT/fiscalisation, accounting/payroll, licences and a separate bank/EMI KYB process.
المدة التقديرية
Timing depends on fresh foreign certificates, legalisation/apostille, Albanian translations, the electronic filer and a complete UBO application; QKB review, tax/fiscalisation, permits and banking onboarding do not form one guaranteed timeline.
نظرة عامة ضريبية
- An SHPK is an Albanian taxpayer; corporate-income-tax treatment, incentives and dividend/withholding treatment are confirmed under current law and the business profile.
- VAT, fiscalisation/e-invoicing, payroll/social contributions and local taxes are configured for turnover, transactions, personnel and municipality.
- Corporate tax, VAT, payroll, withholding and transfer-pricing treatment follows the actual transactions, employees, related parties and current thresholds, not incorporation alone.
- Effective management, permanent establishment, CFC rules and the owners' personal tax residence require a separate cross-border analysis.
هذه نظرة عامة وليست استشارة ضريبية أو قانونية شخصية. تُراجع القواعد مرة أخرى قبل التقديم.
إجراءات الانضمام المصرفي والدفع
- ALL 100 is a legal minimum, not an operating budget; a bank reviews the real funding and its documented source.
- For remote/non-resident ownership, the Albanian nexus, administrator control, customers, fiscalisation model and cross-border flows are disclosed separately.
الالتزامات السنوية
- File annual financial statements and applicable corporate filings through QKB/e-Albania within the prescribed periods.
- Keep the Beneficial Owners Register and Commercial Register data current, including ownership and administrator changes.
- Maintain accounting and corporate records, prepare annual accounts and file tax, VAT and payroll returns as applicable.
- Keep the relevant registers updated for the address, officers, members, capital and beneficial owners.
- Separately monitor licences, employment obligations, local substance and statutory record-retention periods.
القيود والمخاطر
- Incomplete simultaneous UBO disclosure or an out-of-date foreign status certificate can lead to return/refusal of the application.
- The representative's e-Albania access does not remove legalisation and certified-translation requirements for foreign documents.
- Incorporation does not disapply AML/KYC, UBO or sanctions screening by the registrar, notary, representative, tax authority or financial institution.
- A formal address and nominal capital do not replace a genuine business purpose, adequate funding and demonstrable management.
- Company registration does not grant a licence, residence or work rights and does not guarantee a bank or EMI account.
نطاق الدعم
- Coordination of the Albanian authorised filer, registered office, QKB/UBO pack, legalised translations and post-registration fiscalisation/accounting.
- Comparison of the entity form, ownership and governance model, tax links and local-substance requirements before documents are prepared.
- Coordination of the registered address, licensed professional, power of attorney, apostille/legalisation and certified translation.
- Preparation of a verifiable KYB data room and responses to legitimate compliance requests without promising a bypass, approval or timing.
- Handover of the complete corporate pack to the accountant and creation of an accounts, tax, VAT, payroll, UBO, licence and registry calendar.
يرد النطاق الدقيق للباقة الأساسية وجميع الاستثناءات في قسم الأسعار أعلاه. ويُتفق على الهياكل غير القياسية والتكاليف الخارجية قبل الدفع.
المصادر الرسمية
تم التحقق من المتطلبات بتاريخ ٩ أغسطس ٢٠٢٦. وقبل التقديم نراجع القواعد والنماذج والرسوم والقيود مرة أخرى مع جهة التسجيل.
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تم التحقق من المصادر / ٩ أغسطس ٢٠٢٦
