Prix et contenu
Devis personnalisé
Aucun prix fixe n'est publié pour cette juridiction : nous vérifions d'abord la nationalité et la résidence des bénéficiaires, l'activité, l'éventuel dirigeant local obligatoire, les licences et le tarif actuel du partenaire.
Création à distance pour résidents et non-résidents
Most formation steps can be coordinated through SIJILAT and an authorised professional body, but foreign security checks, document legalisation, site or licence approvals and bank KYB prevent a blanket fully-online promise.
Pour un résident
- A Bahrain address or site and any activity-specific local officer, partner or premises conditions remain mandatory even where filing is electronic.
- Resident-manager or local-partner rules are activity and form specific and must be read from SIJILAT rather than assumed.
Pour un non-résident
- Non-residents can initiate through an authorised representative subject to foreign-person security review, KYC and accepted powers of attorney.
- Foreign ownership is available only to the percentage and conditions permitted for the selected activity.
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
- Electronic CR submission does not equal an operating licence and does not guarantee remote completion of every authority step.
- Authorities, professional bodies and banks can request originals, video checks, local signatures or personal attendance.
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 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.
Dossier prêt pour la banque
- 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.
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
- Regional consulting, technology, trade and service operations after activity and ownership screening.
- A MENA subsidiary or single-owner vehicle with a genuine commercial address and operating plan.
- Regulated or industrial projects only where the relevant ministry or regulator confirms the licence route, capital and premises.
Principales formes de société
- A Single Person Company (SPC), a limited-liability form with one shareholder, subject to permitted activity and ownership rules.
- A With Limited Liability (WLL) company, generally used for two or more partners and capped at the statutory maximum.
- A Bahraini Shareholding Company (Closed), a closed joint-stock form for larger ownership and governance structures.
- A Bahraini Shareholding Company (Public), a public joint-stock form with enhanced capital, board and disclosure requirements.
- A branch of a foreign company, a registered extension of the overseas parent, which remains responsible for branch liabilities.
- Partnership and partnership-limited-by-shares forms exist but require a liability and governance review before selection.
Associés, dirigeants et adresse
- First select the exact SIJILAT activity: it determines permitted forms, the foreign-ownership percentage, required approvals, manager criteria, capital and premises.
- Official procedure materials describe no general minimum capital for an SPC and WLL, but this cannot be extended to every form or regulated activity.
- A Bahrain commercial or site address and municipality or site approval are required where applicable; an address alone is not authority to trade.
- Manager or director, secretary, auditor and local-partner requirements depend on the form and activity and are confirmed in SIJILAT before commitment.
- A Commercial Registration without a licence permits establishment steps only. The company must obtain activity licences and approvals before operating that activity.
- Foreign applicants may be subject to a security check and enhanced UBO and source-of-funds review.
Documents et KYC
- Passports, residence and contact details, specimen signatures, tax residence and UBO and source-of-funds evidence for shareholders and officers.
- Proposed names, exact activity codes, ownership percentages, capital, manager or director appointments and constitutional documents.
- Lease or site evidence and any municipality, regulator or ministry pre-approval required for the chosen activity.
- For a corporate shareholder or branch, a legalised registry extract, charter, board resolution, ownership chart, good-standing evidence and authorised-signatory documents.
- A power of attorney for the professional body or representative and Arabic translation or certification where prescribed.
Étapes de création
- Run SIJILAT activity, ownership, legal-form and licence eligibility checks before reserving premises or quoting a final scope.
- Choose an SPC, WLL, BSC or branch and settle capital, owners, officers and the UBO chain.
- Appoint an authorised professional body or representative where needed and complete KYC, security-check information and foreign-document legalisation.
- Submit the SIJILAT application for Commercial Registration and constitutional approvals, then respond to authority observations.
- Secure premises or site approval and obtain each activity licence before commencing business.
- Complete UBO, accounting, tax or VAT, employment and bank-readiness setup as separate post-registration tracks.
Délais indicatifs
SIJILAT is an electronic submission platform, but review time depends on foreign security checks, legalised documents and authority comments. A CR without a licence can precede final operating approval and must not be marketed as completion of the licensed project. Site approval, sector-regulator review, staffing, bank KYB and immigration each follow their own non-guaranteed schedules.
Aperçu fiscal
- Bahrain formation is not a promise of zero tax: VAT, payroll and social obligations, sector levies and any applicable domestic or international minimum-tax rules require case review.
- We assess management location, permanent establishments, withholding, transfer pricing and owners' residence before selecting a structure.
- The business keeps accounting evidence supporting revenue, expenses, related-party transactions and its operational presence.
Aperçu général, sans constituer un conseil fiscal ou juridique personnalisé. Les règles sont revérifiées avant le dépôt.
Entrée en relation bancaire et paiements
- 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.
- Banks normally expect an approved activity, final CR or licence status, lease, business plan, contracts, a Gulf rationale and transparent source of funds.
- A SIJILAT filing or CR without a licence does not compel a Bahrain bank to onboard the company.
Obligations annuelles
- Renew the Commercial Registration and each activity licence, address or site approval and sector permit when due.
- Maintain and update beneficial-owner, shareholder, manager or director and commercial-address information in the prescribed systems.
- Prepare proper accounts; relevant company forms submit audited financial statements and annual reports within the applicable statutory period.
- Maintain VAT, employment, payroll and regulator filings separately from CR renewal.
Restrictions et risques
- Advertising 100% foreign ownership without checking the exact activity can make the proposed ownership unlawful or unregistrable.
- A CR without a licence is not permission to trade; premature operations can trigger regulatory action.
- The wrong premises, activity code or manager profile can block final approval after incorporation work has begun.
- Nominee-style arrangements, opaque UBO chains and unsupported source of funds create rejection and banking-risk exposure.
Étendue de l'accompagnement
- An activity, ownership and form feasibility memo before premises or government costs are committed.
- Professional-body, SIJILAT, document-legalisation, CR and licence coordination.
- Post-approval UBO, accounting, tax or VAT, employment and banking-readiness hand-off without outcome guarantees.
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
