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
Individual assessment: the Swedish e-service requires Swedish eID; a typical foreign founder uses prescribed forms/local assistance plus EEA-governance planning.
Para residentes
- A resident with Swedish eID may use the online service and local bank-certificate process.
- A Sweden-resident service recipient only receives service and must not be misrepresented as actual management.
Para no residentes
- A non-resident may own shares and serve on the board subject to EEA-residence/exemption rules.
- Foreign persons use coordination-number/certified-ID forms and may need a local filer/contact.
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
- Do not market the route as direct online incorporation with an eIDAS credential.
- An exemption, bank certificate and registry acceptance are independent decisions.
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 identifies all EEA board/service-agent roles, actual management, capital source and Swedish commercial rationale.
- 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
- Nordic-facing technology/services with genuine Swedish business rationale and adequate capital.
- Operating subsidiaries able to satisfy EEA board/MD and Sweden service-agent rules.
- Non-resident founders only after coordination-number, bank-certificate and filing-channel feasibility review.
Principales tipos de sociedad
- Privat aktiebolag (private AB), a private limited company with minimum share capital of SEK 25,000.
- Publikt aktiebolag (public AB), a public company with minimum share capital of SEK 500,000.
- Handelsbolag (HB), a general partnership.
- Kommanditbolag (KB), a limited partnership.
- An economic association, branch (filial) of a foreign company and sole trader for suitable models.
Socios, administradores y domicilio
- A Swedish registered office/municipality, memorandum/articles, board, share capital and ownership data.
- A private AB requires SEK 25,000 capital and a bank certificate for a cash contribution before registration.
- At least half of board members and deputy members, and the managing director/deputy MD, must reside in the EEA unless an exemption is granted.
- If all board members reside outside Sweden, a Sweden-resident special service recipient must be registered.
- Bolagsverket's online service requires Swedish e-identification; foreign-eID users are directed to forms rather than the e-service.
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.
- Memorandum/articles, share subscription, board/deputy/MD, registered office, financial year and signing powers.
- A bank certificate for paid cash capital or valuation evidence for a contribution in kind.
- Coordination-number/foreign-person forms, certified passports and corporate-founder documents.
- EEA-residence evidence, an exemption application or Sweden service-recipient appointment as applicable.
Proceso de constitución
- Conduct an individual review of AB/branch, Swedish eID/forms, coordination numbers, EEA governance, the capital bank and activity.
- Agree the memorandum/articles, board/deputy/MD, service recipient, capital and beneficial ownership.
- Obtain the bank certificate and submit through the Swedish e-service where eligible or the prescribed non-resident forms/channel.
- After registration, complete tax/VAT/F-tax/payroll, beneficial-owner registration, accounting and separate banking KYB.
Plazo estimado
Individual assessment is mandatory: coordination numbers, the capital bank, Swedish-ID/forms channel, EEA roles/exemption and Bolagsverket review determine timing; account onboarding remains separate.
Resumen fiscal
- A Swedish AB files corporate income tax; the current rate and deductions/incentives are checked for the period.
- VAT, employer contributions, preliminary tax/F-tax and dividend withholding depend on operations and distributions.
- Foreign management, permanent establishment and related-party transactions require separate residence/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
- A cash-capital bank certificate is a pre-registration requirement but does not guarantee the operating relationship after registration.
- Non-resident banking requires Swedish rationale, board/service-agent disclosure, UBOs, contracts and source of funds.
Obligaciones anuales
- The annual report/financial statements are filed with Bolagsverket; audit applies where statutory conditions are met.
- Corporate tax, VAT/payroll/F-tax obligations and compliant accounting/share register.
- Updates to the board, service recipient, registered office, share capital and beneficial owners.
Restricciones y riesgos
- A foreign eID cannot currently be treated as access to the Swedish company e-service.
- Board/MD EEA-residence and Sweden service-recipient requirements are separate, and exemptions are discretionary.
- 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
- Individual coordination of foreign-person forms, the capital bank, EEA governance/exemption, the Swedish service recipient, Bolagsverket 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
