Вартість і склад пакета
| ФОРМА / ТЕРМІН | Basic | Business | Premium | Turnkey |
|---|---|---|---|---|
| Hong Kong Ltd3–10 роб. днів | від $1 450 | від $2 050 | від $2 950 | від $3 950 |
ПРОКРУТІТЬ ТАБЛИЦЮ ГОРИЗОНТАЛЬНО
Hong Kong Ltd
Капітал: From HK$1; not included in the service fee.
Basic — уже включено
- 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.
- Certificate of Incorporation, Business Registration Certificate, Articles and Significant Controllers Register.
- A Hong Kong company secretary and registered office for 12 months, plus a standard seal where supplied by the partner.
- Initial bank-application preparation; the account, audit, accounting and subsequent annual return are excluded.
Оплачується окремо
- —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.
- —Annual audit, accounting, profits-tax return and subsequent annual-return services.
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.
Дистанційне оформлення для резидентів і нерезидентів
Incorporation can be filed electronically, while the registered office, company secretary, business registration, audit/tax and banking remain separate obligations.
Для резидента
- A resident uses local identity/address data and establishes the secretary/SCR/audit workflow.
- Local operations and contracts help evidence the source of profits and banking rationale.
Для нерезидента
- A non-resident may be a shareholder/director; a Hong Kong registered office and company secretary are required.
- For banking, we prepare the Asia/market nexus, supplier/customer contracts, UBO/SCR and source of funds.
Важливо: право нерезидента володіти компанією не означає автоматичного права особисто жити, працювати або керувати нею з цієї країни. Імміграційний статус, дозвіл на роботу, економічна присутність, місце фактичного управління та податкове резидентство перевіряються окремо.
ОБМЕЖЕННЯ ДИСТАНЦІЙНОЇ ПРОЦЕДУРИ
- Territorial tax treatment and an offshore claim do not arise automatically and require factual analysis of operations.
Підготовка до KYC/KYB і банківського onboarding
ПІДГОТОВКА / УЗГОДЖЕНИЙ ПАКЕТ
Не обходимо compliance — заздалегідь збираємо узгоджений пакет, щоб перевірка проходила без зайвих кіл і повторного завантаження тих самих документів.
Попередня перевірка
- We pre-check passports, proof of address, the UBO chart, source of funds/source of wealth and translations before filing with the registrar or bank.
- We reconcile names, addresses, dates, ownership and signatures across forms to reduce repeat KYC/KYB requests and document returns.
- We prepare a clear description of the activity, markets, counterparties, expected turnover and economic link to the selected GEO.
Підготовка банківського пакета
- Before applying, we match the company profile to a bank or EMI's eligibility criteria instead of sending the same pack to every provider.
- We assemble one bank-ready data room covering corporate documents, UBO/KYC, website, contracts, invoices, source of funds and transaction flow.
- We coordinate responses to compliance questions and help close legitimate requests quickly. Approval and timing always remain with the bank/EMI.
Швидкість залежить від повноти даних, ризику бізнесу та черги провайдера. CrystalCore не гарантує відкриття рахунку, термін рішення чи схвалення конкретного банку/EMI.
Кому підходить
- Import/export, sourcing, e-commerce and supply-chain management in Asia.
- International consulting and technology supported by a demonstrable operating model.
- Regional holding/operations after analysing profit source and substance.
Основні види компаній
- A private company limited by shares, the standard separate legal entity.
- A public company limited by shares for broader capital raising, with enhanced governance and reporting requirements.
- A company limited by guarantee, a no-share-capital vehicle generally used by non-profits, membership and public-interest bodies.
- A private or public unlimited company, a specialist form with unlimited member liability requiring separate legal and tax analysis.
- A registered non-Hong Kong company/branch for a foreign company with a Hong Kong place of business; the head office retains liability.
- A Limited Partnership Fund (LPF), a dedicated regime for private investment funds rather than a standard operating company.
Засновники, директор і адреса
- At least one shareholder and one natural-person director; non-residence is not by itself prohibited.
- A company secretary is mandatory: an individual ordinarily resident in Hong Kong or a corporate secretary with a Hong Kong office/place of business.
- The sole director cannot also be the secretary. A Hong Kong registered office, not merely a PO box, is required.
- The company maintains a Significant Controllers Register (SCR) and appoints a designated representative for authority access.
Документи та KYC
- A passport or other acceptable ID for every founder, director and ultimate beneficial owner (UBO).
- Proof of residential address, usually issued within the previous three months; the reviewing party sets the exact validity period.
- A transparent ownership chart through to natural persons and, for a corporate founder, its registry documents and authorised resolutions.
- A description of the product, markets, counterparties, expected turnover, source of funds and source of wealth, supported by evidence.
- Incorporation Form NNC1, articles of association and Business Registration Office notice IRBR1.
- Registered-office/secretary agreements, director/shareholder consents, share allocation and company name.
- SCR/UBO ownership chart, designated representative and certified corporate documents for an entity shareholder.
Етапи реєстрації
- Review the form, activity/licensing, ownership, profit-source model and banking feasibility.
- Arrange the registered office/secretary, clear the name and prepare NNC1/articles/IRBR1.
- File through Companies Registry e-Services and obtain incorporation/business-registration certificates.
- Create statutory registers/SCR, issue shares and set up accounting/audit/banking.
Орієнтовні терміни
The Companies Registry states that an electronic certificate for a straightforward private company is normally issued in about one hour; the complete corporate pack generally takes 1–4 business days. CDD, foreign documents, licensing and banking are separate.
Податковий контур
- Hong Kong applies territorial profits tax: the source of profits is analysed, not merely the place of incorporation.
- For corporations, the two-tier regime generally applies 8.25% to the first HKD 2 million of assessable profits and 16.5% above, subject to connected-entity restrictions.
- An offshore-source claim requires facts and evidence and is not automatic; FSIE, transfer pricing and foreign taxes require separate review.
Загальний огляд, а не персональна податкова чи юридична консультація. Правила перевіряються повторно перед поданням.
Банківський і платіжний onboarding
- A bank/EMI reviews certificates, NNC1/articles, SCR/UBO, secretary/address, source of funds, contracts, suppliers/customers and Asian nexus.
- A shell-like structure without contracts, a website or transaction rationale often faces enhanced review or rejection; incorporation does not guarantee an account.
Щорічні обов'язки
- Annual Return NAR1, Business Registration renewal and updates to directors/secretary/office data.
- Annual accounts, statutory audit and Profits Tax Return unless an applicable exception exists.
- Maintenance of the SCR, registers, significant-controller review and corporate records in Hong Kong.
Обмеження та ризики
- Territorial taxation does not mean zero tax: profit-source conclusions depend on actual functions, contracts and decisions.
- Late annual returns/business registration and missing audits create penalties and banking issues.
- Complex China/Asia trade chains, sanctions or high-risk goods require enhanced customs/AML review.
Що входить у супровід
- Suitability/profit-source intake and coordination of the registered office/company secretary.
- Companies Registry filing, initial registers/SCR and a complete corporate pack.
- Audit/tax/bank hand-off; offshore treatment and account approval are not guaranteed.
Точний склад Basic і всі винятки вказані в блоці вартості вище. Нестандартна структура та зовнішні витрати погоджуються до оплати.
Офіційні джерела
Вимоги перевірено 9 серпня 2026 р.. Перед поданням ми повторно звіряємо правила, форми, збори та обмеження з органом реєстрації.
© 2026 CRYSTALCORE
ПЕРЕВІРКА ДЖЕРЕЛ / 9 серпня 2026 р.
