EUROPE / 🇦🇱

Création d'une société en Albanie

An Albanian SHPK for regional services, technology, trade, tourism and local ventures ready to use QKB/e-Albania with a local address and transparent UBOs.

FORME PRINCIPALE

Albania SHPK

MODE DE CRÉATION

Par l'intermédiaire d'un représentant

ÉLIGIBILITÉ

Résidents ; non-résidents sous réserve d'éligibilité

TARIF

Basic à partir de $1 450

Le délai commence après le KYC et la réception de documents conformes. La création, les numéros fiscaux, les licences et le compte bancaire peuvent suivre des calendriers différents.VÉRIFIÉ / 9 août 2026

Prix et contenu de l'offre

Comparaison des prix Basic, Business, Premium et Turnkey par forme de société
FORME / DÉLAIBasicBusinessPremiumTurnkey
Albania SHPK5–15 jours ouvrésà partir de $1 450à partir de $2 050à partir de $2 950à partir de $3 950

FAITES DÉFILER LE TABLEAU HORIZONTALEMENT

Les prix sont indiqués en USD et ne constituent pas une offre publique. Le délai commence après le KYC et la réception de documents conformes. Avant paiement, nous reconfirmons les frais publics, le périmètre de la prestation et le tarif actuel du partenaire local.

Basic — inclus

  • 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.

À régler séparément

  • —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.

Création à distance pour résidents et non-résidents

Individual assessment: QKB/e-Albania provides electronic filing, but the non-resident route is commonly completed by an authorised local filer under power of attorney with legalised documents and simultaneous UBO registration.

Par l'intermédiaire d'un représentant

Pour un résident

  • A resident with e-Albania access and an acceptable electronic signature may submit available applications directly.
  • A local administrator is not a general mandatory substitute for a foreign owner, but practical management must be demonstrable.

Pour un non-résident

  • A non-resident/foreign company may own an SHPK; identity, legal status, authority and the UBO chain are evidenced before filing.
  • The authorised filer signs the application but does not become the UBO or replace member decisions/administrator authority.

Important : le droit d'un non-résident de détenir la société ne lui confère pas automatiquement le droit de vivre, de travailler ou de la gérer depuis ce pays. L'immigration, le permis de travail, la substance, le lieu de direction effective et la résidence fiscale sont évalués séparément.

LIMITES DE LA PROCÉDURE À DISTANCE

  • Some foreign documents must be original/current; digital copies are not always sufficient.
  • Commercial registration does not guarantee fiscalisation setup, a licence, residence/work status or banking.

Préparation au KYC/KYB et à l'entrée en relation bancaire

PRÉPARATION / DOSSIER COHÉRENT

Nous ne contournons pas les contrôles de conformité. Nous préparons à l'avance un dossier cohérent afin de limiter les échanges évitables et les téléchargements répétés des mêmes documents.

Pré-vérification

  • 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.

Dossier prêt pour la banque

  • KYB discloses the QKB/POA route, Albanian address/activity, administrator control, funding and expected payment geography.
  • 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.

Le délai dépend de l'exhaustivité des données, du risque de l'activité et de la charge du prestataire. CrystalCore ne peut garantir ni l'ouverture d'un compte, ni le délai de décision, ni l'approbation d'une banque ou d'un EMI en particulier.

À qui cela convient

  • Single-member and joint private businesses with individual or corporate ownership.
  • Companies with genuine Albanian/Western Balkans activity, employees, premises or contracts.
  • Foreign founders prepared to legalise corporate records and appoint an authorised electronic filer.

Principales formes de société

  • Shoqëri me përgjegjësi të kufizuar (SHPK), a limited-liability company with one or more members and minimum capital of ALL 100.
  • Shoqëri aksionare (SHA), a joint-stock company; Company Law sets minimum capital at ALL 3,500,000 for private offerings and ALL 10,000,000 for public offerings.
  • Collective/limited partnerships are forms with unlimited liability for at least some partners.
  • A foreign-company branch/representative office and an individual trader are alternatives with different liability and tax treatment.

Associés, dirigeants et adresse

  • An Albanian registered office, name, activity codes, members, administrator(s), term of office and representation rules in the Commercial Register.
  • A standard SHPK has no general Albanian-resident member or administrator requirement; a foreigner's personal work/residence is considered separately.
  • The initial Commercial Register application is integrated with beneficial-owner disclosure; the authorised filer uses an acceptable electronic signature.
  • Regulated activity, premises permits, employment and sector-capital requirements are checked before the standard incorporation route is selected.

Documents et 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.
  • Application, founding act/statute, member and administrator details, local address/activity and initial beneficial-owner information.
  • Authorisation/power of attorney where the applicant is not the responsible person, with the filer's electronic signature.
  • A foreign corporate founder provides incorporation/constitutional records, a status certificate within the QKB age limit and a corporate investment resolution.
  • Foreign documents include a certified Albanian translation and legalisation/apostille unless a treaty or Albanian law provides an exception.

Étapes de création

  1. Review the SHPK/SHA/branch choice, name, activity, address, ownership, administrator, capital, UBOs and permits.
  2. Prepare the statute/founding act, POA, legalised foreign records, translations and integrated UBO data.
  3. The authorised filer signs and submits the application through e-Albania/QKB and responds to registry correction requests.
  4. After incorporation, set up tax/VAT/fiscalisation, accounting/payroll, licences and a separate bank/EMI KYB process.

Délais indicatifs

Timing depends on fresh foreign certificates, legalisation/apostille, Albanian translations, the electronic filer and a complete UBO application; QKB review, tax/fiscalisation, permits and banking onboarding do not form one guaranteed timeline.

Aperçu fiscal

  • An SHPK is an Albanian taxpayer; corporate-income-tax treatment, incentives and dividend/withholding treatment are confirmed under current law and the business profile.
  • VAT, fiscalisation/e-invoicing, payroll/social contributions and local taxes are configured for turnover, transactions, personnel and municipality.
  • 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.

Aperçu général, sans constituer un conseil fiscal ou juridique personnalisé. Les règles sont revérifiées avant le dépôt.

Entrée en relation bancaire et paiements

  • ALL 100 is a legal minimum, not an operating budget; a bank reviews the real funding and its documented source.
  • For remote/non-resident ownership, the Albanian nexus, administrator control, customers, fiscalisation model and cross-border flows are disclosed separately.

Obligations annuelles

  • File annual financial statements and applicable corporate filings through QKB/e-Albania within the prescribed periods.
  • Keep the Beneficial Owners Register and Commercial Register data current, including ownership and administrator changes.
  • 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.

Restrictions et risques

  • Incomplete simultaneous UBO disclosure or an out-of-date foreign status certificate can lead to return/refusal of the application.
  • The representative's e-Albania access does not remove legalisation and certified-translation requirements for foreign documents.
  • 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.

Étendue de l'accompagnement

  • Coordination of the Albanian authorised filer, registered office, QKB/UBO pack, legalised translations and post-registration fiscalisation/accounting.
  • 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.

Le contenu exact de l'offre Basic et toutes les exclusions figurent dans la section tarifaire ci-dessus. Les structures non standard et les coûts externes sont convenus avant paiement.

Sources officielles

Exigences vérifiées le 9 août 2026. Avant le dépôt, nous revérifions les règles, formulaires, frais et restrictions auprès de l'autorité d'immatriculation.

© 2026 CRYSTALCORE

SOURCES VÉRIFIÉES / 9 août 2026