Prix et contenu de l'offre
| FORME / DÉLAI | Basic | Business | Premium | Turnkey |
|---|---|---|---|---|
| Cyprus Ltd10–20 jours ouvrés | à partir de $2 300 | à partir de $2 900 | à partir de $3 800 | à partir de $4 800 |
FAITES DÉFILER LE TABLEAU HORIZONTALEMENT
Cyprus Ltd
Capital : Set by the structure, commonly from €1,000; funded separately.
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.
- A mandatory registered address, agent/contact person or secretary for the first 12 months where expressly covered by the partner's standard package.
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.
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
Electronic incorporation is coordinated by a Cyprus lawyer; remote eligibility is confirmed after AML and certified-document review.
Pour un résident
- A resident may provide an actual local-management connection, but it must be supported by genuine decisions and records.
- Local directors/officers remain subject to the same UBO/AML and fit-for-role checks.
Pour un non-résident
- A non-resident may own and direct the company while working through a lawyer and local office/secretary.
- Certified foreign documents, translations and source-of-wealth evidence are agreed before filing.
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
- Representative mode does not mean hidden UBOs or nominee management without genuine duties.
- Tax residence, a licence and immigration status do not arise automatically from the incorporation certificate.
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, 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.
Dossier prêt pour la banque
- The bank pack separately discloses management/control, Cyprus nexus and all intermediary/nominee roles.
- 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.
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
- International services and SaaS with a documented operating model and markets.
- EU-facing trading or holding structures after management, substance and treaty-position review.
- Joint ventures, guarantee or public structures where a standard private Ltd is unsuitable.
Principales formes de société
- A private company limited by shares (Ltd), the principal commercial form without a general statutory minimum capital.
- A public company limited by shares, with enhanced capital, membership and disclosure requirements.
- A company limited by guarantee, used for membership/non-profit or specially structured projects.
- A general or limited partnership, a contractual form with different partner liability.
- An overseas-company branch, registering a branch of a foreign legal entity.
Associés, dirigeants et adresse
- Name approval, memorandum and articles, a Cyprus registered office, first director(s) and company secretary.
- Electronic filing is generally coordinated by a Cyprus lawyer, including the statutory lawyer declaration.
- Company law does not impose a general resident-director condition, but tax residence and substance depend on management and control and the facts.
- Beneficial owners are reported to the applicable BO register; nominee arrangements do not conceal UBOs.
- Regulated financial, investment, gaming, crypto and professional activities require separate licensing review.
Documents et 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.
- Name choices, memorandum/articles instructions, share capital/allocation, registered office, directors and secretary.
- Cyprus-lawyer AML/client-acceptance forms and source-of-funds/source-of-wealth evidence.
- For a corporate shareholder, certified/apostilled constitutional and registry documents and a board resolution.
Étapes de création
- Review the form, activity/licensing, ownership, management/control and Cyprus business rationale.
- Complete lawyer AML, reserve the name and agree memorandum/articles, officers, office and shares.
- The lawyer files the electronic incorporation pack with the Registrar and obtains corporate certificates.
- Set up BO, tax/VAT, accounting, statutory records and separate bank/EMI onboarding.
Délais indicatifs
Le délai dépend de l'approbation du nom, de l'AML de l'avocat, des documents étrangers certifiés et de l'examen du Registrar ; la fiscalité, le BO et l'ouverture de compte bancaire sont planifiés séparément.
Aperçu fiscal
- A Cyprus company files corporate income tax; the applicable rate and base are checked under legislation in force for the period.
- VAT, payroll/social-insurance, withholding and defence-contribution questions depend on operations and the residence profile.
- IP, financing, holding and treaty benefits require separate substance, transfer-pricing and anti-abuse analysis.
Aperçu général, sans constituer un conseil fiscal ou juridique personnalisé. Les règles sont revérifiées avant le dépôt.
Entrée en relation bancaire et paiements
- A bank/EMI assesses UBOs, source of wealth/funds, management substance, contracts, counterparties and sanctions geography.
- Local lawyer/CSP acceptance and Registrar incorporation are not bank pre-approval.
Obligations annuelles
- An annual return and applicable financial-statement/audit filings with the Registrar.
- A corporate tax return, VAT/payroll filings and accounting records reflecting actual activity.
- Maintenance of the registered office, secretary, statutory registers and current beneficial-owner data.
Restrictions et risques
- A formal local director or office without genuine management substance does not secure the intended tax/treaty position.
- International trading, crypto or high-risk geography may trigger enhanced due diligence or provider/bank refusal.
- 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.
Étendue de l'accompagnement
- Coordination of the Cyprus lawyer, registered office/secretary, Registrar certificates, BO and local-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.
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
