Вартість і склад пакета
| ФОРМА / ТЕРМІН | Basic | Business | Premium | Turnkey |
|---|---|---|---|---|
| New Mexico LLC3–10 роб. днів | від $550 | від $1 150 | від $2 050 | від $3 050 |
| Wyoming LLC3–10 роб. днів | від $600 | від $1 200 | від $2 100 | від $3 100 |
| Delaware LLC3–10 роб. днів | від $750 | від $1 350 | від $2 250 | від $3 250 |
| Florida LLC3–10 роб. днів | від $650 | від $1 250 | від $2 150 | від $3 150 |
| Texas LLC3–10 роб. днів | від $850 | від $1 450 | від $2 350 | від $3 350 |
| Delaware C-Corporation5–15 роб. днів | від $900 | від $1 500 | від $2 400 | від $3 400 |
ПРОКРУТІТЬ ТАБЛИЦЮ ГОРИЗОНТАЛЬНО
New Mexico LLC
Капітал: A fixed minimum capital is generally not required for this standard form; the structure is confirmed before filing.
Wyoming LLC
Капітал: A fixed minimum capital is generally not required for this standard form; the structure is confirmed before filing.
Delaware LLC
Капітал: A fixed minimum capital is generally not required for this standard form; the structure is confirmed before filing.
Florida LLC
Капітал: A fixed minimum capital is generally not required for this standard form; the structure is confirmed before filing.
Texas LLC
Капітал: A fixed minimum capital is generally not required for this standard form; the structure is confirmed before filing.
Delaware C-Corporation
Капітал: A fixed minimum capital is generally not required for this standard form; the structure is confirmed before filing.
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.
- State filing and the selected state fee, a registered agent for 12 months, Articles and an Operating Agreement/bylaws.
- A non-resident EIN, initial consent/resolution, electronic corporate pack and annual-compliance guide.
- An initial bank-application consultation; the account and tax filings are not included.
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.
- —Federal/state tax returns, Form 5472/1120, BOI or other subsequent filings and annual state fees.
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
State filing is completed remotely; the EIN, foreign qualification, licences and banking may require additional channels and time.
Для резидента
- A resident selects the state based on actual operations, employees, sales tax and local licences.
- An SSN/ITIN and US address can simplify selected EIN and banking workflows but do not replace entity/KYC documents.
Для нерезидента
- A non-resident may own a Delaware LLC or C-Corporation; an S-Corporation has separate shareholder restrictions.
- A registered agent, EIN pack and analysis of the foreign owner's federal/state filings are needed before operations begin.
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
- FinCEN/BOI, tax and state rules change; applicability is rechecked on the filing date.
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
- SaaS, software, e-commerce and international service companies.
- Ventures targeting US investors, for which a Delaware C-Corporation is more commonly suitable.
- Owner-managed businesses for which LLC flexibility is appropriate after tax analysis.
Основні види компаній
- Delaware LLC, a flexible form governed by an operating agreement, with tax classification depending on ownership and elections.
- Delaware C-Corporation, a stock structure commonly preferred for option plans and institutional investment.
- A Public Benefit Corporation (PBC), whose charter states a specific public benefit alongside profit objectives.
- Limited Partnership (LP) and Limited Liability Partnership (LLP) structures for funds, professional practices and joint ventures.
- A Statutory Trust, a specialist structure for funds, securitisation and selected investment mandates rather than a standard operating company.
Засновники, директор і адреса
- Every Delaware entity must maintain a registered agent with a physical address in Delaware.
- An LLC may have one or more members; a C-Corporation establishes a board, officers, authorised shares and cap table.
- An IRS EIN is generally needed after the state filing. The process depends on the responsible party's residence and filing channel.
- Delaware incorporation does not replace foreign qualification, licences, sales/payroll taxes or other obligations in states where the business actually operates.
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.
- A Certificate of Formation for an LLC or Certificate of Incorporation for a corporation.
- An operating agreement or bylaws, incorporator/board actions, share issuances and a cap table.
- EIN application data, applicable US mailing details and responsible-party information.
Етапи реєстрації
- Choose the state and entity form based on funding, owner tax status, team and markets.
- Appoint a registered agent, clear the name and file the formation document.
- Complete internal resolutions and ownership records and apply for an EIN.
- Check additional state registrations and prepare the banking/KYB pack.
Орієнтовні терміни
State filing commonly takes from a few hours with expedited service to several business days. An EIN for a foreign responsible party, foreign qualification and banking onboarding can add several weeks.
Податковий контур
- An LLC is not automatically tax-free: federal classification may be disregarded entity, partnership or corporation, and foreign owners may have separate filings.
- A C-Corporation is subject to federal corporate income tax; Delaware franchise tax and taxes in operating states must also be reviewed.
- Sales tax, payroll, withholding and international information returns depend on operations. A US tax adviser should review the setup before transactions begin.
Загальний огляд, а не персональна податкова чи юридична консультація. Правила перевіряються повторно перед поданням.
Банківський і платіжний onboarding
- The provider reviews the EIN, formation documents, operating agreement/bylaws, UBOs, US nexus, contracts, website and source of funds.
- Some banks require physical presence, an SSN/ITIN or a verified US address; fintech eligibility rules may change without notice.
Щорічні обов'язки
- Delaware corporations file an annual report and pay franchise tax; LLCs pay their Delaware annual tax by a separate deadline.
- Federal and state tax returns, information returns and registered-agent renewal as applicable.
- Maintenance of the cap table, minutes/consents, licences and registrations in operating states.
Обмеження та ризики
- Choosing an LLC without analysing the owner's tax residence can create unexpected filings or double taxation.
- FinCEN beneficial-ownership rules have changed; BOI applicability must be checked on the formation date rather than from old guidance.
- A Delaware entity may need to register and pay taxes in another state due to employees, an office, inventory or sales.
Що входить у супровід
- LLC/C-Corporation comparison and coordination of the selected Delaware registered agent.
- Formation filing, a basic corporate book and preparation of EIN application data.
- KYB pack and US tax-adviser hand-off; the EIN, account and individual tax outcome 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.
