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
Individual assessment: SPOT self-service requires local identifiers; a non-resident route may need a notary/POA and personal verification of the appointed manager.
Pour un résident
- A resident with EMŠO/QES may use simple SPOT forms where every statutory condition is met.
- Local management/work must comply with employment and permit rules.
Pour un non-résident
- A non-resident can own shares and may appoint a representative for the founder act under the required notarial form.
- The tax number, capital bank, manager consent/identity and POA acceptance are checked before commitment.
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
- A remote founder signature does not guarantee a no-visit route for every director or structure.
- Non-EU ownership does not itself authorise personal management/work in Slovenia.
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
- Bank feasibility is assessed before relying on the capital-confirmation step; operating-account approval remains independent.
- 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
- EU operating companies with a genuine Slovenian address, capital and accountant.
- Resident/eligible e-sign founders using standard cash-only SPOT documents.
- Non-resident founders only after tax-number, director appearance/representation and banking feasibility review.
Principales formes de société
- Družba z omejeno odgovornostjo (d.o.o.), a private limited company with minimum capital of €7,500.
- Delniška družba (d.d.), a public/joint-stock company with higher capital/governance.
- Družba z neomejeno odgovornostjo (d.n.o.), a general partnership.
- Komanditna družba (k.d.) and komanditna delniška družba (k.d.d.), limited-partnership variants.
- A branch of a foreign company and sole trader (s.p.) for eligible personal activity.
Associés, dirigeants et adresse
- A Slovenian tax number for non-resident founders and a Slovenian registered office with owner consent.
- A d.o.o. requires €7,500 capital; simple SPOT formation uses cash contributions paid before filing and standard articles.
- The remote simple single-member SPOT route requires EMŠO, a qualified digital certificate and the founder to be the sole manager.
- Non-standard articles, contributions in kind, a branch or complex structures require a Slovenian notary.
- A non-EU passive owner and a non-EU person personally managing/working have different immigration/work-permit treatment.
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.
- Tax-number evidence, formation act/articles, office-owner consent, manager declarations and capital-bank confirmation.
- EMŠO/QES for SPOT or a notarial POA/certified identity documents for the assessed route.
- Apostilled corporate-founder documents and Slovenian certified translations where required.
Étapes de création
- Conduct an individual review of founder/manager residence, tax number, SPOT eligibility, office, capital, activity and permit needs.
- Obtain the tax number and agree the SPOT versus notary route, articles, address consent, capital bank and signature/POA.
- Pay capital and submit through SPOT or execute before a notary, including any required personal appearance/representative verification.
- After registration, set up AJPES/UBO, tax/VAT, accounting and separate operating-account onboarding.
Délais indicatifs
Individual assessment is mandatory: the tax number, bank capital confirmation, EMŠO/QES or notarial appearance/POA and registry review determine timing; no zero-visit or account deadline is promised.
Aperçu fiscal
- A Slovenian company files corporate income tax; the current rate, incentives and deductions are checked for the period.
- VAT, payroll/social contributions and withholding depend on activity, employees and distributions.
- Foreign management, owner residence and related-party transactions require PE/CFC/transfer-pricing analysis.
Aperçu général, sans constituer un conseil fiscal ou juridique personnalisé. Les règles sont revérifiées avant le dépôt.
Entrée en relation bancaire et paiements
- Simple d.o.o. formation requires bank confirmation of paid cash capital, making bank feasibility an early step.
- A temporary/capital account does not guarantee a later operating account or remote-identification acceptance.
Obligations annuelles
- The annual report/financial statements are filed with AJPES under applicable size/audit rules.
- Corporate tax, VAT/payroll filings and accounting records.
- Registry/UBO updates following changes to the address, managers, members, capital or control.
Restrictions et risques
- SPOT online must not be marketed to a typical foreign founder without EMŠO/QES and the required standard-form conditions.
- A founder may be represented, but an appointed foreign manager can still face identity/appearance and work-permit questions.
- 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
- Individual coordination of the tax number, SPOT/notary, office consent, capital bank, manager verification and AJPES/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
