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GmbH-UG.com has set itself the goal of providing professional and reliable support to founders worldwide in setting up a company in Germany. Even though we would like to serve all of our international clients, we are currently unable to offer a solution to all of them. The reason for this is the German embargo regulations as well as the money laundering guidelines in the EU.
In the following list you will find all countries that we can support at the moment. We are currently unable to answer requests from other countries.
In order to cooperate, all shareholders, managing directors and beneficial owners must come from one of the above-mentioned countries. Any natural person holding 25% or more of the voting or business shares is considered a beneficial owner. In the case of complex shareholder structures, the regulation also applies to intermediate companies.
* For countries marked with an asterisk, we require an additional examination. We charge a compliance fee of 1,000 EUR (+19% VAT) for the additional audit.
