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
Individual assessment: SPOT self-service requires local identifiers; a non-resident route may need a notary/POA and personal verification of the appointed manager.
Для резидента
- 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.
Для нерезидента
- 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.
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 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.
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
- 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.
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 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.
Основні види компаній
- 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.
Засновники, директор і адреса
- 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.
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.
- 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.
Етапи реєстрації
- 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.
Орієнтовні терміни
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.
Податковий контур
- 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.
Загальний огляд, а не персональна податкова чи юридична консультація. Правила перевіряються повторно перед поданням.
Банківський і платіжний onboarding
- 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.
Щорічні обов'язки
- 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.
Обмеження та ризики
- 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.
Що входить у супровід
- 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.
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.
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ПЕРЕВІРКА ДЖЕРЕЛ / 9 серпня 2026 р.
