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
An EU applicant with compatible eIDAS may use e-Court; a non-EU applicant generally uses a notary/POA and local professional.
Para residentes
- A resident/EU eID user may complete the integrated electronic route where technically eligible.
- Local activity determines permits, tax, employment and address needs.
Para no residentes
- A non-EU non-resident may be a founder/director, but OIB and the applicable notarial identity/POA route are required.
- An EU applicant still completes OIB, capital and registry-eligibility checks.
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
- START/e-Court must not be advertised as a universal route for all passports.
- An integrated form does not guarantee bank, VAT or licence activation.
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, 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.
Expediente preparado para el banco
- KYB separately discloses OIB holders, the signing/notary route, Croatia nexus and the source of operating 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.
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
- EU services, technology and regional trading with a Croatian commercial link.
- Tourism-support and local operations following permit/activity review.
- Small founder projects using j.d.o.o. only where its capital/reserve restrictions are suitable.
Principales tipos de sociedad
- Društvo s ograničenom odgovornošću (d.o.o.), a private limited company with €2,500 capital.
- Jednostavno d.o.o. (j.d.o.o.), a simplified limited company with €1 capital and statutory reserve/structure restrictions.
- Dioničko društvo (d.d.), a joint-stock company with €25,000 capital.
- Javno trgovačko društvo (j.t.d.) and komanditno društvo (k.d.), general/limited partnerships.
- A branch of a foreign company and obrt/sole-trade form for suitable personal activity.
Socios, administradores y domicilio
- A Croatian registered office, company name, activities, founder(s), director(s) and capital.
- Every foreign founder/director needs a Croatian personal identification number (OIB).
- EU applicants with eligible eIDAS credentials may use the e-Court/START route; non-EU applicants generally use a notary/POA route.
- There is no general resident-director requirement; regulated activities require sector permits/qualified persons.
- A j.d.o.o. is suitable only where restrictions on founders, directors, shares and reserve accumulation are met.
Documentos y 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.
- Formation deed/articles, name, office, activities, director consent, share allocation and capital evidence.
- OIB applications/data for foreign founders/directors and accepted eIDAS credentials or a notarial POA.
- Apostilled/certified corporate-founder documents and Croatian translations.
Proceso de constitución
- Select d.o.o./j.d.o.o./d.d./branch and review the EU/non-EU route, activities, OIB, office and capital.
- Obtain OIB, agree documents, address, capital and the eIDAS/notary signing channel.
- File through e-Court/START or through a notary/authorised representative with the Court Register.
- After registration, set up UBO, tax/VAT, FINA/accounting and separate banking KYB.
Plazo estimado
El plazo depende del OIB, la elegibilidad eIDAS o el poder/notario, el capital y la revisión del Registro Judicial; la integración bancaria START no equivale a la aprobación de la cuenta.
Resumen fiscal
- A Croatian company files a corporate income tax return; rates and small-taxpayer treatment are checked for the relevant period.
- VAT, payroll/social contributions, withholding and tourism/local charges depend on activity and location.
- Foreign management, distributions and related-party dealings require treaty/PE/transfer-pricing analysis.
Resumen general, no asesoramiento fiscal o jurídico personalizado. Las normas se vuelven a comprobar antes de la presentación.
Incorporación bancaria y de pagos
- START may technically coordinate a bank step, but the bank independently accepts or declines the UBO/business profile.
- Non-EU ownership, tourism/trade cash flows and cross-border counterparties may trigger enhanced KYB.
Obligaciones anuales
- Annual financial statements and statistical/FINA filings under size/applicable rules.
- Corporate tax, VAT/payroll filings and ongoing bookkeeping.
- Court Register/beneficial-owner updates following changes to the address, directors, members or control.
Restricciones y riesgos
- A j.d.o.o.'s reserve and structural restrictions mean the form is not always cheaper or simpler over the long term.
- EU e-Court eligibility must not be extended to a non-EU applicant without notary-route verification.
- 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.
Alcance del acompañamiento
- Coordination of OIB, e-Court/START or the Croatian notary, office, capital, Court Register and 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.
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
