Business Law
76 articles found
Armenia iGaming Accounting & Tax Filing: Monthly Compliance Checklist (2026)
中文摘要 亚美尼亚博彩公司月度合规清单：每月15日前提交GGR报告，季度增值税申报，年度审计由RCA认可会计师负责。 An Armenian iGaming licence comes with a well-defined compliance calendar. Missing a filing deadline triggers automatic fines; missing an RCA GGR report risks licence suspension. This guide gives iGaming operators and their finance teams a complete monthly compliance checklist — covering tax filings, RCA regulatory reports, payroll obligations, and annual requirements. Retrieve Legal’s …
How to Open an Armenian Bank Account as a Chinese Citizen (2026 KYC Walkthrough)
中文摘要 中国公民在亚美尼亚开设公司银行账户：KYC流程详解，推荐Ameriabank，首次提交批准率高，附完整文件清单。 Opening a corporate bank account in Armenia as a Chinese beneficial owner is achievable — but requires significantly more preparation than the company registration itself. Armenian banks operate under FATF standards and apply enhanced due diligence (EDD) to companies with beneficial owners from jurisdictions on FATF’s grey or enhanced monitoring lists. China is …
Armenia Startup Visa vs Portugal Startup Visa: Which Is Right for Your Founder Team in 2026?
中文摘要 亚美尼亚与葡萄牙创业签证对比：亚美尼亚无投资门槛，10天公司注册，税率5%；葡萄牙需满足创新标准但提供欧盟居留权。 Portuguese startup visa programmes — particularly the Portugal Startup Visa and the more recent D8 Digital Nomad Visa — are well-known among Chinese and Southeast Asian founders. Armenia’s equivalent pathways are less familiar, but for founders whose primary goal is a fast, low-cost operational base (rather than EU residency), the Armenian route is …
Armenia Work & Residency Permit for Chinese Citizens (2026 Document Checklist)
中文摘要 中国公民在亚美尼亚申请工作许可证和居留许可，最快10天，无语言测试，无积分要求，费用约195美元。 Armenian work and residency permits for Chinese citizens involve no language test, no points system, and no minimum investment threshold. If you have incorporated a company in Armenia (or have an employment offer from an Armenian employer), you can obtain a Temporary Residency Permit and work permit within 10 business days via the …
Armenia iGaming Licence for Chinese Operators: Cost, Timeline & 0% Gaming Tax Explained
中文摘要 亚美尼亚博彩牌照：博彩毛收入0税，企业所得税5%，对比开曼可节省32万美元。中国运营商最优选择之一。 Forget CEZA. Forget Curacao. If you are a Chinese iGaming operator evaluating your next licensing jurisdiction, Armenia’s combination of 0% gaming tax on gross gaming revenue, 5% corporate income tax, and a transparent licensing regime administered by the RA Regulatory Commission deserves serious analysis. This guide covers the Armenia iGaming licence application process, …
China to Armenia Company Setup 2026: Complete 10-Day Guide for Founders
中文摘要 亚美尼亚注册公司最快10天完成，企业所得税仅5%，无股息预扣税，中国护照可免签入境180天。立即咨询。 If you are a Chinese founder evaluating jurisdictions to register a company in Armenia, the headline numbers are compelling: 5% corporate income tax, zero withholding on reinvested dividends, visa-free entry for Chinese passport holders up to 180 days, and a company registration process that takes 10 days from document submission to operational bank …
Tax Benefits for Registering a Company in Armenia
Armenia is quickly becoming a hotspot for entrepreneurs and investors, particularly in IT, trade, and professional services. With a simple registration process, low taxes, and a growing startup ecosystem, setting up a company in Armenia can open the door to both local and international markets — our Opening an LLC in Armenia 2026 guide covers …
LLC or JSC or PE: What is the Best Business Structure in Armenia?
Starting a business in Armenia comes with an important first step: choosing the right corporate form, which will later shape the company’s taxation, liability, and governance. For most, the choice comes down to three options: Limited Liability Company (LLC), Joint Stock Company (JSC), or Private Entrepreneurship (PE). The following sections provide an overview of the …
How to Register a Company in Armenia?
In 2023, as much as 90% of the venture capital in Central Asia and South Caucasus was invested in Armenia. With its freedom of economic competition, transparent legal framework, attractive benefits and profits, Armenia is rapidly gaining recognition as an attractive destination for entrepreneurs and investors. The information technology sector alone is recording an annual …