Вартість і склад
Індивідуальний розрахунок
Для цієї юрисдикції фіксована ціна не публікується: спочатку перевіряємо громадянство та резидентство власників, діяльність, обов'язкового місцевого директора, ліцензії та реальний тариф партнера.
Дистанційне оформлення для резидентів і нерезидентів
Remote CRO/CORE filing is available after signatures, address, secretary and the EEA-director/bond route are checked; it is not a universal zero-visit promise.
Для резидента
- An Irish/EEA resident can use compatible identity/signature processes and their own management connection.
- Local activity, address and records must reflect the actual operating model.
Для нерезидента
- A non-resident may be a shareholder/director; without an EEA-resident director, the statutory bond is needed before filing.
- Signatures, certified corporate documents and identity evidence are agreed with the CRO presenter in advance.
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
- A certificate of real and continuous link must not be presented as an automatic substitute for the bond at initial incorporation.
- The right to own a company is not a right to live or work in Ireland.
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
- 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.
Підготовка банківського пакета
- For KYB, Irish activity/nexus and the director/bond configuration are documented separately.
- 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.
Швидкість залежить від повноти даних, ризику бізнесу та черги провайдера. CrystalCore не гарантує відкриття рахунку, термін рішення чи схвалення конкретного банку/EMI.
Кому підходить
- Exported digital and professional services with a clear contracting and ownership model.
- EU/EEA ventures able to maintain an Irish registered office, governance and genuine activity.
- Startups and groups requiring an LTD, DAC, PLC or guarantee structure for a defined purpose.
Основні види компаній
- A private company limited by shares (LTD), the standard commercial form that may have a single director.
- A designated activity company (DAC), whose constitution defines its permitted objects.
- A public limited company (PLC), a public form with enhanced capital and governance requirements.
- A company limited by guarantee (CLG), used for membership and non-profit projects without share capital.
- An unlimited company (ULC/PUC/PULC), a specialist form without the standard limitation of member liability.
Засновники, директор і адреса
- A physical registered office in Ireland and a stated principal activity with the corresponding NACE code.
- Every company needs a secretary; a single-director LTD must appoint a different person to that role.
- At least one EEA-resident director or a €25,000 bond; a certificate of real and continuous link is a separate subsequent route, not an automatic filing substitute.
- An LTD has no general statutory minimum share capital; capital and share rights are set out in the constitution and Form A1.
- Regulated services, employment and immigration require their own permissions and registrations.
Документи та 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.
- Form A1, constitution, name, NACE/activity data, share allocation and officer details.
- Evidence of the Irish registered office and an agreed company-secretary arrangement.
- EEA-resident director details or statutory-bond documents; corporate founders provide a certified registry pack.
Етапи реєстрації
- Review the form, Irish business rationale, activity, ownership, director/secretary and EEA-residence route.
- Reserve the name, agree the constitution, address and shares, and prepare the A1/CORE pack.
- Collect signatures, arrange the bond where needed and file the pack with CRO through CORE.
- After incorporation, set up RBO, the tax/accounting calendar and a separate bank/EMI KYB process.
Орієнтовні терміни
Timing is confirmed after the A1, constitution, address and director/bond route are reviewed; CRO review, RBO, tax registrations and banking onboarding remain separate stages.
Податковий контур
- An Irish company files Corporation Tax; the applicable treatment depends on trading/non-trading income, the period and actual activity.
- VAT, payroll, withholding and transfer-pricing rules apply according to transactions, employees, turnover and related parties.
- Incorporation and an Irish address alone do not resolve effective-management, PE or CFC questions in owners' other jurisdictions.
Загальний огляд, а не персональна податкова чи юридична консультація. Правила перевіряються повторно перед поданням.
Банківський і платіжний onboarding
- A bank or EMI separately assesses Irish nexus, the business model, directors, UBOs, source of funds/source of wealth and payment geography.
- An EEA-resident director or bond meets a company-law condition but does not replace a bank's substance review.
Щорічні обов'язки
- An annual return to CRO and financial statements in the applicable form and period.
- A Corporation Tax return, VAT/payroll filings where applicable and proper accounting records.
- Updates to the registered office, officers, shares and beneficial ownership in the relevant registers.
Обмеження та ризики
- Having no EEA-resident director without a valid bond leaves the structure non-compliant with the Companies Act.
- A formal address without demonstrable Irish activity weakens the tax, banking and substance position.
- 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.
Що входить у супровід
- Coordination of CRO/CORE filing, the Irish address, secretary and director/bond solution, followed by delivery of the full statutory file.
- 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.
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.
