Ready-made companies with bank accounts
With the introduction of new EU directives targeting money laundering, banks are being more careful when it comes to setting up accounts for non-residents and foreign proprietors. It involves a lot of paperwork and extra charges.
At SkyDance Global, we offer services to make this whole process smoother. We provide ready-made companies, which means you don’t have to go through all the hassle of starting from scratch. This saves you time and the headache of dealing with a ton of documents and fees.
Our ready-made companies are perfect if you’re in a hurry. Buying one that’s already set up will save you time compared to starting from scratch and waiting for approval from the bank to open a new account.
At SkyDance Global, we offer a variety of packages:
Basic package
- Ready-made company (Limited liability company)
- Opening a company bank account with e-banking
- Registered business address with letter scanning/mail forwarding
- Transfer of company ownership to the new shareholder
- Accounting services
Upgraded package
with following optional services
- Company already registered for VAT
- Company that already meets the requirements for obtaining a work and residence permit for a foreigner
- Director/ Procurator services
Contact us via email or give us a call
frequently asked questions
What are the benefits of buying an existing company with a bank account?
Purchasing an established company with an active bank account can provide immediate access to financial infrastructure, potentially simplify the process of acquiring credit, and reduce setup time for business operations.
How long does the process of buying a company with a bank account take?
The timeline can vary depending on the complexity of the transaction and local regulations, but it typically ranges from a few days to a few weeks.
Are there any specific requirements to buy a company with a bank account in Slovenia?
Yes, certain legal and financial due diligence requirements apply. Buyers often need to meet residency or business eligibility criteria and provide personal identification and financial background details.
Will the company come with any liabilities or obligations?
Companies are typically reviewed for liabilities before purchase, but it’s recommended to conduct thorough due diligence, as prior liabilities may transfer with ownership.
Is it possible to change the company name and structure after purchase?
Yes, new owners often have the option to rename and restructure the company after purchase, subject to legal requirements.
What documentation is required to complete the transaction?
Key documents include identification proof, proof of funds, business licenses, and any agreements related to the transfer of ownership and bank account access.
Can I buy a company with a bank account if I am not a Slovenian resident?
Non-residents may purchase companies in Slovenia but may need to meet additional legal requirements. Our team can guide you through these specific procedures.
Are there any restrictions on the types of companies available for purchase?
Generally, companies of various types can be purchased, but certain industries may have specific restrictions or additional requirements.
What ongoing obligations will I have after purchasing the company?
Obligations include maintaining financial records, adhering to local laws, filing taxes, and possibly fulfilling other regulatory requirements specific to the business type.
Does the company purchase include customer or client databases?
This depends on the specific terms of the purchase agreement. Some companies may include assets like customer databases, while others may only include the legal entity and bank account.