Opening a company is an important step towards creating a successful business. To make the process as quick and efficient as possible, it is necessary to take into account many factors, such as choosing the right jurisdiction, complying with all legal and tax regulations, as well as proper documentation. We offer full legal support for opening companies in various European countries and other jurisdictions, while ensuring full compliance with local legislation.
One of the key stages in starting a business is choosing the right jurisdiction. Each country has its own specific legislation, taxation, and company registration requirements. We will help you choose the country that will be most beneficial for your business, taking into account all your needs and goals.
We work with a number of countries that are popular for opening companies, such as:
Estonia: Ideal for startups and digital businesses, Estonia is known for its advanced e-residency system, simplified tax system for small and medium-sized enterprises, and support for tech startups.
Bulgaria: A country with a low corporate tax rate (10%), which makes it attractive for international companies.
United Kingdom: Despite Brexit, the UK remains one of the most popular jurisdictions for business registration, especially for international trade and financial services.
Canada: An attractive jurisdiction for international business, including cryptocurrency and fintech companies.
Cyprus, Latvia, Luxembourg: Countries with favorable taxation and developed financial systems that can be useful for companies focused on international trade.
Our experts will help you choose the country that best suits your business type, services provided and financial goals.
Once the best jurisdiction for your business has been selected, we will take care of all the necessary paperwork for company registration. The process may include:
Development of constituent documents: This is the company's charter, agreements between the founders, the decision to appoint directors and shareholders, as well as other documents that are necessary for the legal registration of the business.
Preparing an application for registration: We prepare an application for submission to the relevant government authorities, which ensures that registration takes place without delays.
Assignment of a legal address: Most countries require a legal address to register a company. We will help you organize this process in the chosen jurisdiction.
Creation of corporate documents: Development and execution of all necessary documents for the functioning of the company, such as shareholder agreements, profit sharing agreements and other important documents.
All these documents will be prepared in accordance with the laws of the chosen jurisdiction, which guarantees their legal force and compliance with local requirements.
Once all the documents are prepared, we will proceed with the process of officially registering the company. This process may vary depending on the country, but usually includes the following steps:
Submission of documents to government agencies: We will submit all necessary documents to state or local registration authorities. Usually this is registration in the commercial register, obtaining a registration number (EORI, VAT and others).
Obtaining a registration certificate: After successfully registering your company, you will receive an official certificate that confirms that your business officially exists in accordance with the laws of the selected country.
In some cases, the registration process can take from a few days to a few weeks, depending on the complexity and jurisdiction. We will make sure that all the documentation is completed correctly and the process goes smoothly.
One of the most important stages is opening a corporate bank account. We will help you choose the bank that is most suitable for your business, taking into account the specifics of your activities and financial needs.
Opening a bank account can be quite a complex process, especially if your company will be working with international transactions. We will ensure that all the documents for opening an account are correctly completed, and we will also help you choose the optimal payment system that will integrate with your business.
In addition to the constituent documents, it is important to ensure compliance with the company's internal policies. We will offer:
Development of KYC and AML policies: If your company operates in the financial sector, or plans to provide cryptocurrency or payment services, you will need to develop a Know Your Customer (KYC) policy and an Anti-Money Laundering (AML) policy.
Preparation of job descriptions: We will help develop instructions for key employees of your company, such as directors, accountants, compliance officers and others, to avoid legal and financial risks.
Internal regulations: Preparation of internal regulations that govern the activities of employees, internal control processes and interaction with partners and clients.
Our job is to make sure that your company will be fully compliant with the laws of the chosen jurisdiction. We monitor changes in laws and regulations to ensure compliance with all regulations, including taxation, labor law, financial standards and other obligations.
If your company requires licensing, we will help you obtain all the necessary permits and licenses to operate legally. This could be a license to provide financial services, to work with cryptocurrencies, or in the field of international trade.
Once your company is registered, we will offer you a full package of legal services, including:
Legal advice: We will provide ongoing advisory support on all issues related to your company's rights and obligations, compliance with legislation, taxes and labor issues.
Accounting and tax accounting: Bookkeeping, filing tax returns, preparing reports.
Operational support: Assistance in organizing the company's internal activities, including preparing contracts with partners, monitoring contract execution, working with clients and suppliers.
Individual approach: We take into account all the specifics of your business and provide the most suitable registration process for you.
Professionalism and experience: Our lawyers and experts have many years of experience in registering companies all over the world.
Support at all stages: We provide support at all stages - from choosing a jurisdiction to obtaining licenses and opening a bank account.
Reliability and safety: We guarantee that all legal and administrative actions will be carried out in strict accordance with the law.
With us, you can register a company without unnecessary difficulties and risks, creating a business that will operate effectively and legally.
