Opening a company in China with the employment of employees.

Based on the client's needs and the company's activities, business registration in Shenzhen was determined. The key criterion for choosing this FEZ was its convenient geographical location, proximity to important logistics routes and the possibility of hiring local logistics specialists with English language skills.

Obtaining visa, company registration, website creation, account opening with personal visit of the client, selection, verification, office and apartment rent, search and employment of local employees.

Opening a company on a citizen of the Russian Federation and opening an account for the company.

After analyzing the company's activity and the requirements of the UK legislation it was decided to open a limited liability company (LTD). Due to the high risk activity of the company from the point of view of banks, it was proposed to open an account in the payment system.

Business structuring, company registration (LTD) in the UK, issuance and apostille of corporate documents, launching a one-page website for opening an account in the payment system, collection of documents for opening an account in the payment system, accompanying the client in remote account opening in the payment system.

Registration of an IT company in the EU and obtaining a payment license.

Our team offered a comparative analysis of taxation, registration and business conditions in 4 countries: Poland, Estonia, Czech Republic and the UK. The client opted for Poland.

PESEL, ePUAP, online company registration, bank account opening, company registration with tax authorities, office rental, employment of employees, development of business plan, legal, financial and IT documents, preparation of company operating documentation, communication with local regulator Polish Financial Supervision Commission (KNF), account opening for client funds.