If you have a business in an CIS country and want to expand your activities to European countries, or if you plan to start operations directly in Europe—this article is for you. We will discuss what an SE (Societas Europea in Latin) is, its advantages, and the regulations governing its activities.
So, in order. SE is a European company (a type of public limited company). Its formation allows you to conduct business in different EU countries using uniform rules.
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By setting up a company in Europe, you get:
We will discuss this and much more in detail in the material.
In the European Union, there are uniform rules for opening and operating companies. However, they may vary in some aspects depending on the country of registration. The list of authorities you will need to contact (state registrars, tax authorities, etc., measures applied to employees) may differ.
There is a management body called the European Commission. It issued and adopted the European Companies Regulation (ECS). According to its text, each company established in an EU member state can merge with a subsidiary without the risk of reorganization and operate throughout its territory. At the same time, the set of rules and the system of governance, reporting will be uniform.
You will not have to create a complex network of subsidiaries regulated by various national laws. This allows you to significantly reduce financial (up to 30 billion euros annually) and time costs.
Our company will assist you with company registration in any European country. Moreover, 2021 is a quite suitable time to start a business.
Company registration in Europe is not difficult, especially with our help. And we suggest considering one of five jurisdictions:
Now, why these countries.
Ireland is located in Western Europe and is a member of the European Union. The main currency is the euro. Ireland is one of the most accessible (both in terms of cost of living and transportation) countries in the world. Its geographical location provides access to the largest markets on the planet, being close to Europe, the USA, and the Middle East.
The country has a low corporate tax rate of 12.5%. As a result, many international companies are registered here: Facebook, Google, Amazon, and Apple. In 2014, Forbes named Ireland the best country in the world for doing business. It currently ranks 11th out of 82 in the top regions for doing business.
Ireland is not an offshore jurisdiction. However, its legislation is quite lenient and allows both individuals and large enterprises to benefit from low taxes.
Company registration in Ireland is very straightforward. The level of bureaucracy is acceptable, and taxes are manageable, with favorable conditions for foreign investment.
First, the advantages:
Also, Ireland is the only fully English-speaking member of the Eurozone. This makes it easier to offer services and products both within the EU and worldwide.
Now, the requirements:
The main types of Irish companies are:
We also offer to purchase a ready-made company in Ireland.
Banking representatives in Ireland are much more favorable and tolerant towards our compatriots than their European counterparts. However, to open a corporate account, the physical presence of one of the directors is required. We recommend cooperating with Bank of Ireland and Ulster Bank.
Cyprus is an island country in the Mediterranean Sea, located east of Greece and south of Turkey. It is a full member of the European Union, situated in the center of three continents (Europe, Asia, and Africa). English is widely spoken on the island. The population of Cyprus is just over 1.1 million people. The economy is dominated by the market sector and online services (four-fifths of GDP). Tourism, finance, and real estate are the main industries.
Recently, Cyprus experienced a banking crisis that hit the wallets of all businessmen associated with the country. However, dismissing the option of registering a company in this state is not advisable— it is quickly recovering and compensating for the losses.
Over the years, Cyprus has gained a reputation as a reliable, stable, and legal jurisdiction with some of the lowest taxes in Europe. There are almost 50 double taxation avoidance agreements in place.
First, the advantages of registering a company in Cyprus:
A Cypriot company is ideal for creating investment funds and holding companies. Now, the requirements:
We offer our assistance in opening a company in Cyprus or purchasing a ready-made company.
The banking sector in Cyprus has suffered significantly in the past year. However, to open a company, you can have an account in another European country. Alternative options include Latvia, Seychelles, Switzerland, or the British Virgin Islands.
Germany is a country located in the center of Europe. It is considered one of the most successful countries in the Eurozone. It has a thriving economy, robust infrastructure, skilled workforce, and flexible education system. Germany has a highly developed banking system and double taxation avoidance agreements with more than 80 countries worldwide.
With a GDP per capita of $37,900, opening a company in Germany is an ideal solution for business. Entrepreneurs here have enormous opportunities for networking and any field of activity. Every European country can be reached from Germany within a few hours by car, train, or plane.
Registering a company in Germany is an extremely strict but straightforward process with the right approach. Our company can assist you with this or provide a ready-made company. We work with local specialists who are familiar with all aspects of German corporate law.
You may be interested in: Buy a ready-made or open a business: Germany and Austria
Understanding local legislation is very important, and our staff is ready to assist you. We will simplify the process and set up your company in the shortest possible time.
Now some general information. There are five types of German companies:
GmbH is the most common form of commercial enterprise in Germany, which has:
To open it, you will need to visit Germany.
Mini GmbH (UG) is:
To open it, you will also need to go to Germany; it cannot be done remotely.
AG is a company with:
Now about partnerships:
Don’t forget: foreign investors prefer limited liability partnerships KG.
Creating a sole proprietorship is:
To obtain a VAT payer number for your company registered in Germany, it is mandatory to open a physical or virtual representation.
Opening an account at a German bank for a non-resident is a terribly complex and lengthy process. You need to approach a financial institution with a set of documents. Recently, large banks like Commerzbank and Deutsche Bank have been reluctant to cooperate with our compatriots. Smaller banks do not have such a range of services (internet banking, virtual services, etc.). Therefore, it is best to buy a ready-made company in Germany and transfer it to your name.
Useful: Offshore registration and sales worldwide from 1–2 days
We offer many options. For example, a mini-GmbH (UG). The company was established in 2015, and the bank account is registered with Commerzbank. The market reputation is established, taxes have been paid regularly and in full. And all this will cost just 10,000 euros. Notary fees and registration fees up to 900 euros. You indicate your business activity in the registration documents, while accounting services and legal address are ours. Call us!
The United Kingdom is a European country with a successful economy. Businessmen from around the world strive to open their company here. Investors and clients understand that if a company is registered in England, it can be trusted.
Since April 6, 2016, England has introduced a mandatory PSC register for entrepreneurs. And from June 30, 2016, this information became public. So if you hope to remain anonymous, Britain is not for you.
The PSC register is a new mandatory register supported by the “Small Business, Enterprise and Employment Act (SBEE).” Private companies and LLCs must be opened by those who own more than 25% of the shares. The purpose of the PSC is to increase corporate trust and transparency in the United Kingdom, as well as to combat tax evasion and money laundering.
The following must create and maintain the register:
If you need additional information, contact us. We will be happy to answer all your questions.
One of the most popular legal structures for business in the UK is the limited liability company. This is due to many advantages offered to directors and shareholders.
The main advantages of a limited liability company:
You also have the opportunity to obtain British citizenship and quite high profits.
Requirements for registration vary depending on the business sector. You need to check them additionally.
English banks work with non-residents, but reluctantly. You must provide documents about the origin of the funds. Therefore, we suggest simply buying a ready-made company with an open account and transferring it to your name.
The Netherlands (also known as Holland) is one of the founders of the European Union, OECD, and World Trade Organization. The country is located in the heart of Europe. It has a stable and successful economy (GDP per capita — $42,300), and its trade and investment policy is one of the most liberal in the world.
For this reason, thousands of international companies have opened in the Netherlands. The country is a world leader in the agricultural sector.
A Dutch company can be registered with only one director and one shareholder with no restrictions on nationality or residence. The Netherlands has a liberal tax regime, including an extensive network of double taxation treaties.
There are four types of Dutch companies:
NV — a company with:
This form is ideal for companies wishing to attract additional investment.
BV — a company with:
This form is the most common type of business in the Netherlands, especially for non-residents.
Partnerships and branches are suitable only for non-residents who already have an established and functioning business in any other European country.
Bank staff in Holland are more lenient towards our compatriots than their colleagues in other European countries. However, to obtain a corporate account, you need to show the transparency of your income and account for every single penny invested.
Read more: Company Registration in Hong Kong: A to Z Guide
We suggest not worrying about how to open your own company but rather buying a ready-made one. The best option is a limited liability form with a nominal share capital of only 1 euro. However, we strongly recommend depositing 500 euros. This will show both the authorities and the bank that the company is serious and legitimate.
The list of countries we provided above is not an exhaustive list of successful and friendly countries for our compatriots. There are others, such as the Czech Republic, which welcomes our entrepreneurs with pleasure. We are already ready to offer a ready-made company there.
For example, there is a company from 2008 registered in Brno with a trading focus (wholesale goods for outdoor activities). All accounting has been maintained by a Czech auditor from the beginning of the activity, and the average annual turnover was about 300 thousand euros. That is, the reputation in the market has been established and is quite successful. An account was opened with OTR, which is now closed due to inactivity, but we can reopen it in 1 day. The current owner purchased the company in 2012. Everything is honest, transparent, and profitable. You only need to properly deposit the share capital and transfer the documents to yourself.
We can also offer registration of any company abroad or a ready-made business in Europe. Call us today!