Precio y alcance
Presupuesto personalizado
No se publica un precio fijo para esta jurisdicción: primero evaluamos la nacionalidad y residencia de los titulares, la actividad, cualquier administrador local obligatorio, las licencias y la tarifa vigente del socio.
Constitución remota para residentes y no residentes
Registry filing is online, but a non-resident needs a director living in Australia, local addresses and separate identity, tax, licensing and banking steps.
Para residentes
- The Australian resident director obtains a director ID, consents and genuinely performs the role.
- A resident provides verified local address and activity data for registry, tax and KYB purposes.
Para no residentes
- A non-resident may own shares and act as an additional director after identity and document checks.
- The resident director and address are arranged before filing and remain ongoing obligations rather than one-off formalities.
Importante: el derecho de un no residente a ser titular de la empresa no concede automáticamente el derecho a vivir, trabajar o dirigirla desde ese país. La inmigración, el permiso de trabajo, la sustancia, la dirección efectiva y la residencia fiscal se evalúan por separado.
LÍMITES DEL PROCESO REMOTO
- Remote filing does not remove director-ID, resident-director or activity-specific approval requirements.
- Personal attendance may be required by a bank, licensing body or selected identity checks.
Preparación para KYC/KYB e incorporación bancaria
PREPARACIÓN / EXPEDIENTE COHERENTE
No eludimos el cumplimiento normativo. Preparamos con antelación un expediente coherente para reducir rondas evitables y la carga repetida de los mismos documentos.
Comprobación previa
- Before filing, we reconcile passports, residential addresses, tax residence, the ownership chain and UBO data across all documents.
- For a corporate shareholder, we prepare the registry extract, constitutional documents, resolution, ownership chart, apostille or legalisation and translations where required.
- We complete an activity and licence pre-check before address, local-officer or government fees are committed.
Expediente preparado para el banco
- Company registration neither includes nor guarantees a bank or payment account.
- The bank independently reviews UBOs, source of wealth/funds, activity, markets, counterparties, address, licences and the economic link to the jurisdiction.
- A financial institution may request originals, video verification or personal attendance and may decline; approval and timing remain entirely at its discretion.
El plazo depende de la integridad de los datos, el riesgo del negocio y la carga de trabajo del proveedor. CrystalCore no puede garantizar una cuenta, un plazo de decisión ni la aprobación de un banco o EMI concreto.
A quién se dirige
- Technology, consulting, e-commerce and B2B services with Australian customers.
- Australian subsidiaries of international groups.
- Projects with a local team, contracts, warehousing or another Australian nexus.
Principales tipos de sociedad
- A proprietary company limited by shares (Pty Ltd), the standard private operating form with up to 50 non-employee shareholders.
- A proprietary unlimited company, a private company with share capital but without limited member liability.
- A public company limited by shares (Ltd), used for larger capital structures and public fundraising.
- A public company limited by guarantee, generally used for non-profit or member-based purposes.
- A registered foreign company, an Australian presence of an overseas corporation rather than a separate local limited-liability entity.
Socios, administradores y domicilio
- A Pty Ltd must have at least one director who lives in Australia; additional directors and shareholders may be non-residents.
- A secretary is optional for a Pty Ltd; if appointed, the secretary must live in Australia.
- Physical registered-office and principal-place-of-business addresses in Australia are required; an agent's address may be used with occupier consent.
- Each director obtains a director ID before appointment; regulated activities and state permits are reviewed separately.
Documentos y KYC
- Passports, residential addresses, dates and places of birth for directors and shareholders, director IDs and written consents.
- Name, Australian state or territory, registered-office consent and principal business address.
- Share structure, class, number, paid or unpaid amount and member consent.
- For a corporate shareholder, the certificate, constitution, authorised signatory and UBO chain, with translations where needed.
Proceso de constitución
- Review the activity, tax residence, resident-director arrangement, state licences and banking feasibility.
- Agree the name, governance, share structure, officeholders and addresses.
- Obtain director IDs and written consents, then an authorised filer submits through the BRS/ASIC workflow.
- After the ACN is issued, complete applicable ABN and tax registrations, registers, accounting and licence applications.
- Banking KYB starts under a separate application once the corporate and business evidence is ready.
Plazo estimado
ASIC/BRS processes a complete registry filing separately from director ID, address, licensing, tax and banking KYB. The end-to-end timeline is confirmed only after pre-check and is not guaranteed.
Resumen fiscal
- Australian corporate income tax depends on company size and profile; an Australian tax adviser must confirm the applicable rate and residency.
- GST, PAYG withholding, payroll tax and superannuation arise according to turnover, employees and state nexus.
- Management from another country may create dual residence, a permanent establishment or owner reporting obligations.
Resumen general, no asesoramiento fiscal o jurídico personalizado. Las normas se vuelven a comprobar antes de la presentación.
Incorporación bancaria y de pagos
- Banks assess the resident director, Australian address, UBOs, source of funds, contracts, website and local operating plan.
- A foreign ownership chain and limited Australian trading evidence may trigger enhanced due diligence.
- An ACN or ABN and incorporation do not create an automatic account; the bank may require a director to participate in identification.
Obligaciones anuales
- ASIC annual review: annual statement, review and update of register details, and the annual review fee.
- Directors pass a solvency resolution and maintain company, share and accounting records.
- Financial statements, tax returns and GST, PAYG or payroll filings apply according to size and activity.
- Changes to officeholders, addresses and shares are generally reported to ASIC within prescribed periods.
Restricciones y riesgos
- A resident director carries genuine statutory duties; a nominal role without control and information is inappropriate.
- A physical registered office does not replace a genuine principal place or substance for tax and banking purposes.
- ASIC incorporation does not replace a professional, financial, consumer, import or state licence.
- Banks, the tax authority, ASIC and licensing bodies make independent decisions.
Alcance del acompañamiento
- Structuring the Pty Ltd, public-company or foreign-company route and reviewing the local director and address model.
- Preparing incorporation data, consents and the share register and coordinating with an authorised Australian provider.
- Tax, accounting and licence hand-off and a bank-ready KYB pack without guaranteeing a licence, tax result or account.
El alcance exacto de Basic y todas las exclusiones figuran en la sección de precios anterior. Las estructuras no estándar y los costes externos se acuerdan antes del pago.
Fuentes oficiales
Requisitos comprobados el 9 de agosto de 2026. Antes de la presentación volvemos a verificar las normas, los formularios, las tasas y las restricciones con la autoridad de registro.
© 2026 CRYSTALCORE
FUENTES VERIFICADAS / 9 de agosto de 2026
