السعر ونطاق الباقة
| الشكل / المدة | Basic | Business | Premium | Turnkey |
|---|---|---|---|---|
| Cyprus Ltd10–20 أيام عمل | ابتداءً من $٢٬٣٠٠ | ابتداءً من $٢٬٩٠٠ | ابتداءً من $٣٬٨٠٠ | ابتداءً من $٤٬٨٠٠ |
مرّر الجدول أفقيًا
Cyprus Ltd
رأس المال: Set by the structure, commonly from €1,000; funded separately.
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.
- A mandatory registered address, agent/contact person or secretary for the first 12 months where expressly covered by the partner's standard package.
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.
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
Electronic incorporation is coordinated by a Cyprus lawyer; remote eligibility is confirmed after AML and certified-document review.
للمقيم
- A resident may provide an actual local-management connection, but it must be supported by genuine decisions and records.
- Local directors/officers remain subject to the same UBO/AML and fit-for-role checks.
لغير المقيم
- A non-resident may own and direct the company while working through a lawyer and local office/secretary.
- Certified foreign documents, translations and source-of-wealth evidence are agreed before filing.
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
- Representative mode does not mean hidden UBOs or nominee management without genuine duties.
- Tax residence, a licence and immigration status do not arise automatically from the incorporation certificate.
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 filing, IDs, proof of address, tax residence, names, dates, signatures and the UBO chart are reconciled across all documents.
- Notarisation, apostille, certified-translation, electronic-signature and power-of-attorney requirements are checked for each issuing country.
- A verifiable description of the product, customers, counterparties, flows and commercial rationale for the jurisdiction is prepared.
إعداد ملف جاهز للبنك
- The bank pack separately discloses management/control, Cyprus nexus and all intermediary/nominee roles.
- The profile is matched to the selected bank or EMI's published and confirmed eligibility criteria before an application is made.
- The data room covers corporate records, UBO/KYC, contracts, website, invoices, source of funds/source of wealth and the payment-flow map.
- Approval, additional checks and onboarding timing always remain with the bank or EMI; incorporation does not predetermine them.
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
- International services and SaaS with a documented operating model and markets.
- EU-facing trading or holding structures after management, substance and treaty-position review.
- Joint ventures, guarantee or public structures where a standard private Ltd is unsuitable.
أنواع الشركات الرئيسية
- A private company limited by shares (Ltd), the principal commercial form without a general statutory minimum capital.
- A public company limited by shares, with enhanced capital, membership and disclosure requirements.
- A company limited by guarantee, used for membership/non-profit or specially structured projects.
- A general or limited partnership, a contractual form with different partner liability.
- An overseas-company branch, registering a branch of a foreign legal entity.
المؤسسون والمدير والعنوان
- Name approval, memorandum and articles, a Cyprus registered office, first director(s) and company secretary.
- Electronic filing is generally coordinated by a Cyprus lawyer, including the statutory lawyer declaration.
- Company law does not impose a general resident-director condition, but tax residence and substance depend on management and control and the facts.
- Beneficial owners are reported to the applicable BO register; nominee arrangements do not conceal UBOs.
- Regulated financial, investment, gaming, crypto and professional activities require separate licensing review.
المستندات وإجراءات KYC
- A passport or other acceptable ID for every founder, director, signatory and ultimate beneficial owner (UBO).
- Current proof of residential address and tax residence for every person subject to verification.
- A transparent ownership chart through to natural persons; a corporate participant also provides an extract, constitutional documents, good standing and an investment resolution.
- A description of the activity, markets, counterparties, expected turnover, source of funds and source of wealth, supported by evidence.
- Name choices, memorandum/articles instructions, share capital/allocation, registered office, directors and secretary.
- Cyprus-lawyer AML/client-acceptance forms and source-of-funds/source-of-wealth evidence.
- For a corporate shareholder, certified/apostilled constitutional and registry documents and a board resolution.
مراحل التأسيس
- Review the form, activity/licensing, ownership, management/control and Cyprus business rationale.
- Complete lawyer AML, reserve the name and agree memorandum/articles, officers, office and shares.
- The lawyer files the electronic incorporation pack with the Registrar and obtains corporate certificates.
- Set up BO, tax/VAT, accounting, statutory records and separate bank/EMI onboarding.
المدة التقديرية
تعتمد المدة على الموافقة على الاسم، وإجراءات مكافحة غسل الأموال لدى المحامي، والمستندات الأجنبية المصدَّقة، ومراجعة أمين السجل (Registrar)؛ ويتم التخطيط للضرائب والإفصاح عن المستفيد الحقيقي (BO) وفتح الحساب المصرفي بشكل منفصل.
نظرة عامة ضريبية
- A Cyprus company files corporate income tax; the applicable rate and base are checked under legislation in force for the period.
- VAT, payroll/social-insurance, withholding and defence-contribution questions depend on operations and the residence profile.
- IP, financing, holding and treaty benefits require separate substance, transfer-pricing and anti-abuse analysis.
هذه نظرة عامة وليست استشارة ضريبية أو قانونية شخصية. تُراجع القواعد مرة أخرى قبل التقديم.
إجراءات الانضمام المصرفي والدفع
- A bank/EMI assesses UBOs, source of wealth/funds, management substance, contracts, counterparties and sanctions geography.
- Local lawyer/CSP acceptance and Registrar incorporation are not bank pre-approval.
الالتزامات السنوية
- An annual return and applicable financial-statement/audit filings with the Registrar.
- A corporate tax return, VAT/payroll filings and accounting records reflecting actual activity.
- Maintenance of the registered office, secretary, statutory registers and current beneficial-owner data.
القيود والمخاطر
- A formal local director or office without genuine management substance does not secure the intended tax/treaty position.
- International trading, crypto or high-risk geography may trigger enhanced due diligence or provider/bank refusal.
- Incorporation does not disapply UBO disclosure, AML/KYC or sanctions screening by the registrar, notary, provider, tax authority or financial institution.
- The place of incorporation does not automatically determine tax residence: effective management, permanent establishment, CFC rules and the owners' personal residence require separate analysis.
- Registration does not grant a licence, residence or work rights and does not guarantee a bank or EMI account.
نطاق الدعم
- Coordination of the Cyprus lawyer, registered office/secretary, Registrar certificates, BO and local-accountant hand-off.
- Comparison of entity forms, ownership structure, governance, tax links and substance requirements before filing.
- Coordination of the address, notary, lawyer or authorised representative, translations, apostille and the corporate pack.
- Preparation of a verifiable KYB data room and responses to legitimate compliance requests without promising a bypass, approval or timing.
- Accountant hand-off and creation of an accounts, tax, VAT, payroll, UBO, licence and registry compliance 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
