Preis und Leistungsumfang
| FORM / ZEITRAHMEN | Basic | Business | Premium | Turnkey |
|---|---|---|---|---|
| New Mexico LLC3–10 Werktage | ab $550 | ab $1.150 | ab $2.050 | ab $3.050 |
| Wyoming LLC3–10 Werktage | ab $600 | ab $1.200 | ab $2.100 | ab $3.100 |
| Delaware LLC3–10 Werktage | ab $750 | ab $1.350 | ab $2.250 | ab $3.250 |
| Florida LLC3–10 Werktage | ab $650 | ab $1.250 | ab $2.150 | ab $3.150 |
| Texas LLC3–10 Werktage | ab $850 | ab $1.450 | ab $2.350 | ab $3.350 |
| Delaware C-Corporation5–15 Werktage | ab $900 | ab $1.500 | ab $2.400 | ab $3.400 |
TABELLE HORIZONTAL SCROLLEN
New Mexico LLC
Kapital: A fixed minimum capital is generally not required for this standard form; the structure is confirmed before filing.
Wyoming LLC
Kapital: A fixed minimum capital is generally not required for this standard form; the structure is confirmed before filing.
Delaware LLC
Kapital: A fixed minimum capital is generally not required for this standard form; the structure is confirmed before filing.
Florida LLC
Kapital: A fixed minimum capital is generally not required for this standard form; the structure is confirmed before filing.
Texas LLC
Kapital: A fixed minimum capital is generally not required for this standard form; the structure is confirmed before filing.
Delaware C-Corporation
Kapital: A fixed minimum capital is generally not required for this standard form; the structure is confirmed before filing.
Basic — enthalten
- 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.
- State filing and the selected state fee, a registered agent for 12 months, Articles and an Operating Agreement/bylaws.
- A non-resident EIN, initial consent/resolution, electronic corporate pack and annual-compliance guide.
- An initial bank-application consultation; the account and tax filings are not included.
Separat zu bezahlen
- —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.
- —Federal/state tax returns, Form 5472/1120, BOI or other subsequent filings and annual state fees.
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.
Remote-Gründung für Ansässige und Nichtansässige
State filing is completed remotely; the EIN, foreign qualification, licences and banking may require additional channels and time.
Für Ansässige
- A resident selects the state based on actual operations, employees, sales tax and local licences.
- An SSN/ITIN and US address can simplify selected EIN and banking workflows but do not replace entity/KYC documents.
Für Nichtansässige
- A non-resident may own a Delaware LLC or C-Corporation; an S-Corporation has separate shareholder restrictions.
- A registered agent, EIN pack and analysis of the foreign owner's federal/state filings are needed before operations begin.
Wichtig: Das Recht eines Nichtansässigen, Eigentümer des Unternehmens zu sein, berechtigt nicht automatisch dazu, in diesem Land zu leben, zu arbeiten oder das Unternehmen von dort aus zu führen. Einwanderungsstatus, Arbeitserlaubnis, wirtschaftliche Substanz, Ort der tatsächlichen Geschäftsleitung und Steueransässigkeit werden gesondert geprüft.
GRENZEN DES REMOTE-VERFAHRENS
- FinCEN/BOI, tax and state rules change; applicability is rechecked on the filing date.
Vorbereitung auf KYC/KYB und Bank-Onboarding
VORBEREITUNG / EINHEITLICHE UNTERLAGEN
Wir umgehen keine Compliance-Prüfungen. Wir bereiten im Voraus einheitliche Unterlagen vor, damit die Prüfung mit weniger vermeidbaren Rückfragen und doppelten Uploads ablaufen kann.
Vorprüfung
- We pre-check passports, proof of address, the UBO chart, source of funds/source of wealth and translations before filing with the registrar or bank.
- We reconcile names, addresses, dates, ownership and signatures across forms to reduce repeat KYC/KYB requests and document returns.
- We prepare a clear description of the activity, markets, counterparties, expected turnover and economic link to the selected GEO.
Bankfähige Unterlagen
- Before applying, we match the company profile to a bank or EMI's eligibility criteria instead of sending the same pack to every provider.
- We assemble one bank-ready data room covering corporate documents, UBO/KYC, website, contracts, invoices, source of funds and transaction flow.
- We coordinate responses to compliance questions and help close legitimate requests quickly. Approval and timing always remain with the bank/EMI.
Die Bearbeitungsdauer hängt von der Vollständigkeit der Daten, dem Geschäftsrisiko und der Auslastung des Anbieters ab. CrystalCore kann weder ein Konto noch eine Entscheidungsfrist oder die Genehmigung durch eine bestimmte Bank bzw. ein bestimmtes EMI garantieren.
Für wen geeignet
- SaaS, software, e-commerce and international service companies.
- Ventures targeting US investors, for which a Delaware C-Corporation is more commonly suitable.
- Owner-managed businesses for which LLC flexibility is appropriate after tax analysis.
Wichtigste Gesellschaftsformen
- Delaware LLC, a flexible form governed by an operating agreement, with tax classification depending on ownership and elections.
- Delaware C-Corporation, a stock structure commonly preferred for option plans and institutional investment.
- A Public Benefit Corporation (PBC), whose charter states a specific public benefit alongside profit objectives.
- Limited Partnership (LP) and Limited Liability Partnership (LLP) structures for funds, professional practices and joint ventures.
- A Statutory Trust, a specialist structure for funds, securitisation and selected investment mandates rather than a standard operating company.
Gesellschafter, Geschäftsführung und Adresse
- Every Delaware entity must maintain a registered agent with a physical address in Delaware.
- An LLC may have one or more members; a C-Corporation establishes a board, officers, authorised shares and cap table.
- An IRS EIN is generally needed after the state filing. The process depends on the responsible party's residence and filing channel.
- Delaware incorporation does not replace foreign qualification, licences, sales/payroll taxes or other obligations in states where the business actually operates.
Dokumente und KYC
- A passport or other acceptable ID for every founder, director and ultimate beneficial owner (UBO).
- Proof of residential address, usually issued within the previous three months; the reviewing party sets the exact validity period.
- A transparent ownership chart through to natural persons and, for a corporate founder, its registry documents and authorised resolutions.
- A description of the product, markets, counterparties, expected turnover, source of funds and source of wealth, supported by evidence.
- A Certificate of Formation for an LLC or Certificate of Incorporation for a corporation.
- An operating agreement or bylaws, incorporator/board actions, share issuances and a cap table.
- EIN application data, applicable US mailing details and responsible-party information.
Gründungsablauf
- Choose the state and entity form based on funding, owner tax status, team and markets.
- Appoint a registered agent, clear the name and file the formation document.
- Complete internal resolutions and ownership records and apply for an EIN.
- Check additional state registrations and prepare the banking/KYB pack.
Voraussichtlicher Zeitrahmen
Die staatliche Anmeldung dauert bei Expressbearbeitung häufig nur wenige Stunden, sonst mehrere Werktage. Eine EIN für eine ausländische verantwortliche Person, Foreign Qualification und das Banking-Onboarding können mehrere Wochen hinzufügen.
Steuerübersicht
- An LLC is not automatically tax-free: federal classification may be disregarded entity, partnership or corporation, and foreign owners may have separate filings.
- A C-Corporation is subject to federal corporate income tax; Delaware franchise tax and taxes in operating states must also be reviewed.
- Sales tax, payroll, withholding and international information returns depend on operations. A US tax adviser should review the setup before transactions begin.
Allgemeiner Überblick, keine individuelle Steuer- oder Rechtsberatung. Die Vorschriften werden vor der Einreichung erneut geprüft.
Bank- und Zahlungs-Onboarding
- The provider reviews the EIN, formation documents, operating agreement/bylaws, UBOs, US nexus, contracts, website and source of funds.
- Some banks require physical presence, an SSN/ITIN or a verified US address; fintech eligibility rules may change without notice.
Jährliche Pflichten
- Delaware corporations file an annual report and pay franchise tax; LLCs pay their Delaware annual tax by a separate deadline.
- Federal and state tax returns, information returns and registered-agent renewal as applicable.
- Maintenance of the cap table, minutes/consents, licences and registrations in operating states.
Einschränkungen und Risiken
- Choosing an LLC without analysing the owner's tax residence can create unexpected filings or double taxation.
- FinCEN beneficial-ownership rules have changed; BOI applicability must be checked on the formation date rather than from old guidance.
- A Delaware entity may need to register and pay taxes in another state due to employees, an office, inventory or sales.
Umfang der Unterstützung
- LLC/C-Corporation comparison and coordination of the selected Delaware registered agent.
- Formation filing, a basic corporate book and preparation of EIN application data.
- KYB pack and US tax-adviser hand-off; the EIN, account and individual tax outcome are not guaranteed.
Der genaue Basic-Leistungsumfang und alle Ausschlüsse sind oben im Preisabschnitt aufgeführt. Nicht standardmäßige Strukturen und externe Kosten werden vor der Zahlung vereinbart.
Offizielle Quellen
Anforderungen geprüft am 9. August 2026. Vor der Einreichung gleichen wir Vorschriften, Formulare, Gebühren und Einschränkungen erneut mit der Registrierungsbehörde ab.
© 2026 CRYSTALCORE
QUELLEN GEPRÜFT / 9. August 2026
