Precio y alcance del paquete
| FORMA / PLAZO | Basic | Business | Premium | Turnkey |
|---|---|---|---|---|
| Turkey Ltd10–30 días laborables | desde $2500 | desde $3100 | desde $4000 | desde $5000 |
DESPLACE LA TABLA HORIZONTALMENTE
Turkey Ltd
Capital: The working benchmark of TRY 50,000 must be rechecked before filing.
Basic — incluido
- 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.
- Preparation of the power-of-attorney text and instructions for notarisation, apostille or legalisation.
- Review of the executed power of attorney, founder-document preparation and local-representative filing work.
- Standard director, UBO and company tax-number registration where included in the ordinary route.
Se paga por separado
- —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.
- —Actual notary, apostille/legalisation, POA translation and original-document courier costs are paid separately.
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.
Constitución remota para residentes y no residentes
Individual assessment: MERSİS enables electronic preparation, but a foreign-founder route is commonly completed at the Trade Registry through an authorised representative under notarised POA with Turkish tax IDs and legalised records.
Para residentes
- A resident with Turkish credentials may complete more MERSİS/notary steps directly where the particular registry workflow allows it.
- A Turkish-resident manager is not a general Ltd requirement, but management authority and signature arrangements must be registered.
Para no residentes
- A foreign individual/legal entity may own a Limited Şirket on an equal-treatment basis after tax IDs and documents are verified.
- Appointing a foreigner as manager does not grant automatic work/residence rights; personal work requires separate permit analysis.
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
- The Trade Registry may require original signature declarations, refreshed certificates or personal identification beyond the POA.
- Company registration and a potential tax ID do not guarantee a sector licence, bank account or particular tax treatment.
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 signing, IDs, addresses, tax residence, name spellings, signatory powers and the UBO chart are reconciled throughout the pack.
- For every issuing country, notarisation, apostille or consular legalisation, certified translation and the acceptable form of power of attorney are checked.
- The representative and registry may require video identification, originals or additional evidence of source of funds and business purpose.
Expediente preparado para el banco
- KYB discloses the Turkish commercial rationale, POA/manager chain, capital funding, local operations and expected TRY/FX flows.
- The KYB pack covers corporate records, UBO/KYC, contracts, website, invoices, source of funds/source of wealth and the payment-flow map.
- A bank or EMI independently assesses geography, sector, local nexus, substance and risk; incorporation and capital payment do not predetermine its decision.
- Additional checks, a personal interview and onboarding timing remain at the selected financial institution's 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
- One or more foreign/local shareholders with transparent ownership and a Turkish commercial rationale.
- Operating ventures with Turkish suppliers, customers, staff, premises or a market-entry plan.
- Foreign groups requiring a Turkish subsidiary or branch after legal/tax comparison.
Principales tipos de sociedad
- Limited Şirket (Ltd. Şti.), a limited-liability company with 1–50 individual or legal-person shareholders and minimum capital of TRY 50,000.
- Anonim Şirket (A.Ş.), a joint-stock company with higher minimum capital and board/share governance.
- Collective and commandite companies are partnership forms with unlimited liability for at least some partners.
- A foreign-company branch/liaison office are alternatives without separate or full commercial capacity depending on form.
Socios, administradores y domicilio
- Foreign investors benefit from equal treatment, but shareholders, managers and foreign corporate signatories obtain the required potential tax IDs.
- The Turkish registered headquarters, permitted company name, NACE/activity, shareholders, managers, capital and representation are set out in MERSİS/the company contract.
- At least one Limited Şirket shareholder must hold management and representation authority; a foreign person may perform that role subject to registration rules.
- Limited Şirket cash capital may be paid within up to 24 months after registration under the company contract; sector laws may require different capital/payment.
Documentos y KYC
- A passport or other acceptable ID for every member, director, signatory and ultimate beneficial owner (UBO), plus current proof of address and tax residence.
- A transparent ownership chart through to natural persons; a corporate member also provides a recent extract, constitutional documents, signatory evidence and an investment resolution.
- A description of the product, markets, counterparties, expected turnover, source of funds and source of wealth with supporting evidence.
- MERSİS company-contract data, founders' declaration/resolutions, manager acceptance/representation, headquarters and activity details.
- Foreign individual: a notarised Turkish passport translation and potential tax ID; a residence permit only where the person is a Turkish resident.
- Foreign legal entity: a current activity/status certificate, articles, authority/signatory certificate and corporate participation resolution.
- A notarised POA to the representative; documents executed abroad are apostilled or certified by a Turkish consulate, then translated and notarised in Türkiye.
Proceso de constitución
- Review the Ltd/A.Ş./branch choice, activity, sector approvals, headquarters, ownership, managers, capital, tax IDs and UBOs.
- Obtain potential tax IDs and prepare the legalised foreign pack, Turkish translations, POA and MERSİS company contract.
- The authorised representative completes signatures/declarations and files the incorporation with the competent Trade Registry Directorate.
- After registration, activate profile-specific tax/e-ledger/e-invoicing, beneficial-owner notification, payroll/licences and separate bank KYB.
Plazo estimado
Timing depends on potential tax IDs, current foreign certificates, apostille/consular certification, Turkish translations, the POA, MERSİS and Trade Registry corrections; tax activation, permits, the capital-payment schedule and banking onboarding are separate and not guaranteed.
Resumen fiscal
- A Limited Şirket is a Turkish corporate taxpayer; corporate tax, incentives, distributions and treaty relief are confirmed for the period and actual operations.
- VAT, withholding, stamp tax, e-ledger/e-invoicing, payroll/social security and inflation-accounting requirements are checked under current rules and thresholds.
- Corporate tax, VAT, payroll, withholding and transfer-pricing treatment follows the actual transactions, employees, related parties and current thresholds, not incorporation alone.
- Effective management, permanent establishment, CFC rules and the owners' personal tax residence require a separate cross-border analysis.
Resumen general, no asesoramiento fiscal o jurídico personalizado. Las normas se vuelven a comprobar antes de la presentación.
Incorporación bancaria y de pagos
- Deferring cash capital for up to 24 months does not mean a bank will not request funding before account activation and operations begin.
- A bank separately reviews the Turkish market nexus, headquarters, manager/signatory presence, non-resident UBOs, counterparties, FX flows and source of funds/source of wealth.
Obligaciones anuales
- Maintain statutory books and financial records, hold the annual shareholders' meeting and complete applicable tax/e-ledger/e-invoicing filings.
- Update Trade Registry/MERSİS, the tax beneficial-owner notification, shareholders, managers, headquarters and capital-payment records.
- Maintain accounting and corporate records, prepare annual accounts and file tax, VAT and payroll returns as applicable.
- Keep the relevant registers updated for the address, officers, members, capital and beneficial owners.
- Separately monitor licences, employment obligations, local substance and statutory record-retention periods.
Restricciones y riesgos
- MERSİS is a preparation/workflow platform, not universal fully-online incorporation for foreign founders without notarial and registry steps.
- Tax, FX, e-document and capital thresholds can change; final figures are confirmed at the filing/transaction date.
- Incorporation does not disapply AML/KYC, UBO or sanctions screening by the registrar, notary, representative, tax authority or financial institution.
- A formal address and nominal capital do not replace a genuine business purpose, adequate funding and demonstrable management.
- Company registration does not grant a licence, residence or work rights and does not guarantee a bank or EMI account.
Alcance del acompañamiento
- Coordination of potential tax IDs, the Turkish notary/translator, MERSİS/Trade Registry filing, headquarters and post-registration accountant hand-off.
- Comparison of the entity form, ownership and governance model, tax links and local-substance requirements before documents are prepared.
- Coordination of the registered address, licensed professional, power of attorney, apostille/legalisation and certified translation.
- Preparation of a verifiable KYB data room and responses to legitimate compliance requests without promising a bypass, approval or timing.
- Handover of the complete corporate pack to the accountant and creation of an accounts, tax, VAT, payroll, UBO, licence and registry 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
