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
Individual assessment: foreign shareholders may use a notarial POA, but a genuine Swiss-resident representative and blocked-capital AML are mandatory dependencies.
للمقيم
- A Swiss-resident signatory must perform a real governance/representation role and accept associated duties.
- Local office and management facts influence the canton, tax, permits and banking.
لغير المقيم
- A non-resident may own all shares and may serve on governance bodies alongside the required resident representative.
- The notary confirms POA, signature certification, apostille and corporate documents before execution.
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
- Do not describe Switzerland as fully online or zero-substance incorporation.
- Ownership does not grant third-country work/residence permission.
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
- Capital and operating-bank KYB fully disclose resident-representative duties, actual controller, canton rationale and source of wealth/funds.
- 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
- Operating/service companies with a real Swiss office, representative and commercial rationale.
- Trade, technology and holding structures after cantonal/federal tax, substance and permit analysis.
- Foreign shareholders able to fund blocked capital and appoint a genuine Swiss-resident signatory.
أنواع الشركات الرئيسية
- Gesellschaft mit beschränkter Haftung / Sàrl (GmbH/Sàrl), a limited company with CHF 20,000 capital fully paid.
- Aktiengesellschaft / société anonyme (AG/SA), a joint-stock company with CHF 100,000 capital; at least CHF 50,000 or 20% of each share is paid under the statutory rule.
- A sole proprietorship for eligible resident/personal activity.
- A general partnership and limited partnership with personal/general-partner liability.
- A Swiss branch of a foreign company.
المؤسسون والمدير والعنوان
- A Swiss registered office, company name, notarised constitutional act/articles, capital and Commercial Register entry.
- The company must be representable by at least one person resident in Switzerland with individual or joint signing authority.
- Capital is deposited into a blocked incorporation account before the deed and released after Commercial Register entry.
- Foreign shareholders/directors are permitted, but the resident-representative role must be genuine and company-law compliant.
- A third-country founder personally working/managing in Switzerland needs separate immigration/work authorisation; regulated activities need licences.
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.
- Notarial incorporation instructions/articles, Swiss office, founders, managers/board, resident signatory and ownership/capital.
- A blocked-capital certificate and source-of-funds/source-of-wealth evidence.
- A notarised/apostilled POA and signature certification for remote founders/directors as accepted by the notary/register.
- Certified foreign corporate documents and official-language translations where required.
مراحل التأسيس
- Conduct an individual review of GmbH/AG/branch, canton, activity/licence, resident representative, office, capital, tax and work-permit issues.
- Agree the notary, articles, governance/signing, office, blocked-capital bank and POA/signature certification.
- Complete capital-bank AML, execute the public deed and submit to the cantonal Commercial Register.
- After registration, release capital and set up tax/VAT/payroll, accounting, licences and separate operating-bank onboarding.
المدة التقديرية
Individual assessment is mandatory: the resident representative, blocked-capital AML, notarial POA/signatures, canton and Commercial Register review determine timing; no account or permit timeline is guaranteed.
نظرة عامة ضريبية
- Swiss corporate taxation combines federal, cantonal and communal elements; the effective burden depends materially on the canton and facts.
- VAT, payroll/social contributions, withholding and stamp taxes may apply according to activity, employees, securities and distributions.
- Holding, financing, IP, treaty and cantonal incentive positions require advance qualified tax/substance analysis.
هذه نظرة عامة وليست استشارة ضريبية أو قانونية شخصية. تُراجع القواعد مرة أخرى قبل التقديم.
إجراءات الانضمام المصرفي والدفع
- The blocked-capital account is a full AML/KYC gate before incorporation, not a mechanical payment step.
- Release of capital or notarial incorporation does not guarantee an operating account; business and cross-border flows are reviewed again.
الالتزامات السنوية
- Annual financial statements and corporate approvals; ordinary/limited audit or lawful opt-out according to statutory thresholds and shareholder conditions.
- Federal/cantonal tax, VAT/payroll/social filings and compliant books/shareholder records.
- Commercial Register updates for the office, governance/signing, capital and other registered facts.
القيود والمخاطر
- A nominal resident director/signatory without genuine duties creates governance, tax, AML and liability risk.
- Blocked capital, the notarial deed and work/licence approvals are distinct; success at one stage does not ensure another.
- 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
- Individual coordination of the Swiss notary, resident representative, office, blocked-capital bank, canton/Commercial Register and accountant/licence 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
