Activity and transactions
What will the company sell, deliver, import, export or manufacture—and to whom?
The final checklist depends on the city, investor type, activity, licences and document origin. Start with these decisions and evidence.
What will the company sell, deliver, import, export or manufacture—and to whom?
The address and local authority route must fit the activity and actual operating plan.
Natural-person or corporate shareholders, ownership percentages, governance and authorised signatories.
A commercially supportable registered-capital amount, contribution schedule and expected operating costs.
For public documents from an Apostille Convention party, an Apostille may replace consular legalisation when the Convention applies. Documents from non-parties, documents outside the Convention and local registration practice may follow another route. The exact document and issuing country must be checked.
Some registration steps can be coordinated remotely, but identity checks, originals, signatures, local authority systems and bank onboarding vary. Company registration, bank-account opening and immigration are separate reviews; do not assume the whole project is remote until the selected city and bank confirm it.
Do not purchase an address, authenticate documents or declare capital before the activity, city and investor structure have been screened.
Send your activity, nationality, preferred city, shareholders and expected transactions. We will identify the checks before you choose a product.