Banking preparation
A company does not receive a bank account automatically. We prepare the application evidence and coordinate suitable applications; the final decision remains with the bank or payment institution.
Typical documents
Banking readiness starts from €1,500. We prepare the ownership chart, business description, transaction map, contracts, website evidence, forecasts and source-of-funds documentation.
Address and agent
A registered agent address is not automatically an operating office or an acceptable banking address. We distinguish legal service, mail handling, virtual office and a real operating location.
Federal obligations
A foreign-owned US disregarded entity may have Form 5472 and pro-forma Form 1120 reporting even when no ordinary US corporate income tax is due. An LLC does not mean “no tax and no reporting”.
Frequently asked questions
Does registration guarantee a bank account?
No. The bank or payment institution makes its own decision. We prepare and coordinate the application.
Does a foreign company eliminate the owner’s taxes?
No. Tax residence, CFC rules, permanent establishment, management and control, salary and dividends may create obligations elsewhere.
Is the registered address included?
The agreed first-year package includes a registered address or registered agent where required. A physical office, staff or additional substance is quoted separately.
Can ownership be hidden?
No. Registries, banks, tax authorities and regulated providers require beneficial-owner and source-of-funds information.
How long does registration take?
Timing depends on KYC, registry processing, translations, tax numbers, licences and third-party reviews. We provide stage ranges, not guaranteed dates.