السعر والنطاق
عرض سعر مخصص
لا يُنشر سعر ثابت لهذه الولاية القضائية: نتحقق أولًا من جنسية المالكين وإقامتهم والنشاط وأي مدير محلي إلزامي والتراخيص والتعرفة الحالية للشريك.
التأسيس عن بُعد للمقيمين وغير المقيمين
Remote CRO/CORE filing is available after signatures, address, secretary and the EEA-director/bond route are checked; it is not a universal zero-visit promise.
للمقيم
- An Irish/EEA resident can use compatible identity/signature processes and their own management connection.
- Local activity, address and records must reflect the actual operating model.
لغير المقيم
- A non-resident may be a shareholder/director; without an EEA-resident director, the statutory bond is needed before filing.
- Signatures, certified corporate documents and identity evidence are agreed with the CRO presenter in advance.
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
- A certificate of real and continuous link must not be presented as an automatic substitute for the bond at initial incorporation.
- The right to own a company is not a right to live or work in Ireland.
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
- For KYB, Irish activity/nexus and the director/bond configuration are documented separately.
- 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
- Exported digital and professional services with a clear contracting and ownership model.
- EU/EEA ventures able to maintain an Irish registered office, governance and genuine activity.
- Startups and groups requiring an LTD, DAC, PLC or guarantee structure for a defined purpose.
أنواع الشركات الرئيسية
- A private company limited by shares (LTD), the standard commercial form that may have a single director.
- A designated activity company (DAC), whose constitution defines its permitted objects.
- A public limited company (PLC), a public form with enhanced capital and governance requirements.
- A company limited by guarantee (CLG), used for membership and non-profit projects without share capital.
- An unlimited company (ULC/PUC/PULC), a specialist form without the standard limitation of member liability.
المؤسسون والمدير والعنوان
- A physical registered office in Ireland and a stated principal activity with the corresponding NACE code.
- Every company needs a secretary; a single-director LTD must appoint a different person to that role.
- At least one EEA-resident director or a €25,000 bond; a certificate of real and continuous link is a separate subsequent route, not an automatic filing substitute.
- An LTD has no general statutory minimum share capital; capital and share rights are set out in the constitution and Form A1.
- Regulated services, employment and immigration require their own permissions and registrations.
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.
- Form A1, constitution, name, NACE/activity data, share allocation and officer details.
- Evidence of the Irish registered office and an agreed company-secretary arrangement.
- EEA-resident director details or statutory-bond documents; corporate founders provide a certified registry pack.
مراحل التأسيس
- Review the form, Irish business rationale, activity, ownership, director/secretary and EEA-residence route.
- Reserve the name, agree the constitution, address and shares, and prepare the A1/CORE pack.
- Collect signatures, arrange the bond where needed and file the pack with CRO through CORE.
- After incorporation, set up RBO, the tax/accounting calendar and a separate bank/EMI KYB process.
المدة التقديرية
يتم تأكيد المدة الزمنية بعد مراجعة نموذج A1 والنظام الأساسي (constitution) والعنوان ومسار المدير/الضمان (bond)؛ وتُعد مراجعة CRO، وسجل RBO، والتسجيلات الضريبية، وفتح الحساب المصرفي مراحل منفصلة.
نظرة عامة ضريبية
- An Irish company files Corporation Tax; the applicable treatment depends on trading/non-trading income, the period and actual activity.
- VAT, payroll, withholding and transfer-pricing rules apply according to transactions, employees, turnover and related parties.
- Incorporation and an Irish address alone do not resolve effective-management, PE or CFC questions in owners' other jurisdictions.
هذه نظرة عامة وليست استشارة ضريبية أو قانونية شخصية. تُراجع القواعد مرة أخرى قبل التقديم.
إجراءات الانضمام المصرفي والدفع
- A bank or EMI separately assesses Irish nexus, the business model, directors, UBOs, source of funds/source of wealth and payment geography.
- An EEA-resident director or bond meets a company-law condition but does not replace a bank's substance review.
الالتزامات السنوية
- An annual return to CRO and financial statements in the applicable form and period.
- A Corporation Tax return, VAT/payroll filings where applicable and proper accounting records.
- Updates to the registered office, officers, shares and beneficial ownership in the relevant registers.
القيود والمخاطر
- Having no EEA-resident director without a valid bond leaves the structure non-compliant with the Companies Act.
- A formal address without demonstrable Irish activity weakens the tax, banking and substance position.
- 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 CRO/CORE filing, the Irish address, secretary and director/bond solution, followed by delivery of the full statutory file.
- 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
