Вартість і склад пакета
| ФОРМА / ТЕРМІН | Basic | Business | Premium | Turnkey |
|---|---|---|---|---|
| Slovakia S.R.O.10–30 роб. днів | від $2 000 | від $2 600 | від $3 500 | від $4 500 |
ПРОКРУТІТЬ ТАБЛИЦЮ ГОРИЗОНТАЛЬНО
Slovakia S.R.O.
Капітал: €5,000; 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.
- Preparation of the power-of-attorney text and instructions for notarisation, apostille or legalisation.
- Review of the executed power of attorney, founder-document preparation and local-representative filing work.
- Standard director, UBO and company tax-number registration where included in the ordinary route.
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.
- —Actual notary, apostille/legalisation, POA translation and original-document courier costs are paid separately.
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
Registry filing is electronic, but a typical non-resident uses a local eligible filer/QES and separately arranges statutory mailbox access.
Для резидента
- A resident with compatible eID/QES can sign local electronic filings and mailbox actions.
- The local office/trade authorisation must match actual activity.
Для нерезидента
- A non-resident may be a shareholder/executive, but the local filer and mailbox access are planned in advance.
- Foreign documents and executive declarations undergo certification/translation review.
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
- An electronic register does not mean the foreign executive personally has a compatible login.
- Trade, mailbox, tax and bank steps are not combined into one guaranteed workflow.
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
- The bank pack explains local-filer/mailbox roles and identifies who genuinely manages and signs.
- 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
- EU services, consulting and technology with documented activity.
- Distribution/trading and local operations with a clear licence and accounting model.
- A founder-led s.r.o. or larger a.s./j.s.a. structures according to governance needs.
Основні види компаній
- Spoločnosť s ručením obmedzeným (s.r.o.), a private limited company with €5,000 capital and a minimum member contribution of €750.
- Akciová spoločnosť (a.s.), a joint-stock company with a higher capital/governance threshold.
- Jednoduchá spoločnosť na akcie (j.s.a.), a simple joint-stock form for selected startup/investment models.
- Verejná obchodná spoločnosť (v.o.s.) and komanditná spoločnosť (k.s.), general/limited partnerships.
- A branch of a foreign enterprise.
Засновники, директор і адреса
- A Slovak registered office with owner consent and the appropriate trade authorisation.
- An s.r.o. has €5,000 capital; contributions and the administrator declaration are documented under the selected incorporation route.
- There is no general resident-executive requirement, but the executive must meet eligibility/integrity rules.
- The registry application is filed electronically with a qualified signature by an eligible filer/representative.
- A domestic legal entity receives a mandatory electronic mailbox; a foreign executive must arrange authentication or authorised access.
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.
- Foundation deed/memorandum, articles, office consent, trade authorisation, executives, contributions and signature rules.
- The contribution-administrator statement/capital evidence and executive-eligibility declarations.
- Certified foreign corporate documents, Slovak translations and POA/authorisation for electronic filing/mailbox access.
Етапи реєстрації
- Select the form, activities, office, executives, contributions and electronic-mailbox access model.
- Obtain trade authorisation and prepare foundation/registry documents with a qualified-signature plan.
- An eligible filer submits the electronic Commercial Register application and addresses legitimate registry queries.
- Activate mailbox access, tax/VAT, UBO/accounting and separate bank/EMI onboarding.
Орієнтовні терміни
Timing depends on trade authorisation, office, QES/representative, capital documents and foreign-executive mailbox setup; banking remains separate.
Податковий контур
- A Slovak company files a corporate income tax return; rates/thresholds and relief are determined for the relevant period.
- VAT, payroll/social/health contributions and withholding depend on transactions, staff and payments.
- Foreign management and related-party flows require PE, residence and transfer-pricing review.
Загальний огляд, а не персональна податкова чи юридична консультація. Правила перевіряються повторно перед поданням.
Банківський і платіжний onboarding
- Contribution evidence for incorporation and the operating bank account are separate compliance stages.
- KYB discloses the foreign executive, mailbox representative, Slovak/EU nexus, source of funds and payment flows.
Щорічні обов'язки
- Financial statements are filed in the Register of Financial Statements and approved under the corporate procedure.
- Corporate tax, VAT/payroll filings and bookkeeping; the official mailbox is monitored continuously.
- Registry/UBO updates following changes to the office, executives, shareholders or control.
Обмеження та ризики
- Failure to monitor the electronic mailbox may result in missed legally effective notices and deadlines.
- Activity without the correct trade authorisation or qualified person creates a registration/operating breach.
- 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 the trade office, Commercial Register electronic filer, office/capital documents and mailbox/accounting access.
- 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.
