Banking & Finance
43 articles found
Can a Foreigner Start a Business in Armenia?
Armenia has one of the most open foreign investment regimes in the region, allowing 100% foreign ownership in most sectors, simple company registration procedures, and relatively low taxes for small and medium-sized enterprises. This guide explains the real steps, required documents, timeline, and legal requirements for foreigners starting a company in Armenia in 2026. How …
How Chinese Entrepreneurs Can Register a Company in Armenia in 10 Days
简体中文摘要 中国企业家可在亚美尼亚约10个工作日内完成公司设立、银行开户与居留规划。本文概述流程、税务、居留及常见风险。 Armenia is becoming a practical relocation and expansion base for Chinese founders who want faster incorporation, lower operating costs, and a workable route into Eurasian and wider international markets. Foreign investors are generally entitled to treatment no less favorable than local investors under Armenia’s foreign investment framework, and Armenian LLC registration is supported through …
Armenia-China Double Tax Treaty: How to Reduce Dividend Withholding from 10% to 0% via Luxembourg
中文摘要 中亚双重征税条约：股息预扣税10%（直接路线）可通过卢森堡中间控股结构降至0%。附完整结构图说明。 The Double Tax Treaty between the Republic of Armenia and the People’s Republic of China (in force since 2005, DTT) limits withholding tax on dividends paid from an Armenian company to a Chinese shareholder to 5% (Article 10, §2(a)) — an improvement over the 10% domestic rate. However, with the right intermediate holding …
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 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, …
Retrieve Legal & Tax Honored as 2025 Outstanding Law Firm
We are thrilled to announce that Retrieve Legal & Tax has been honored as the 2025 Outstanding Law Firm by The Lawyers Global in Armenia! This prestigious award recognizes our unwavering commitment to excellence in legal and tax services. Thank you to our dedicated team and valued clients for making this achievement possible.
Work Permits in Armenia: Who Needs Them and How to Apply
If you plan to work in Armenia as a foreigner, you may need to obtain a separate work permit in addition to your residence permit. Work permits are relevant for foreigners who will be formally employed by an Armenian company. Here are the key points to know: Who Needs a Work Permit? Generally, any foreign …
How Companies Can Succeed in Armenia Without Breaking Competition Rules
The Armenian competition law framework builds upon international best practices while addressing the specific needs of Armenia’s developing market economy. The law is administered by the Competition Protection Commission (CPC), an autonomous body with significant investigative and enforcement powers. The importance of understanding Armenia’s Law on the Protection of Economic Competition, cannot be overstated from …
Investment Funds in Armenia
As Armenia’s financial market continues to grow, investment funds are gaining traction as a structured and regulated way to pool capital and make diversified investments. What is an Investment Fund under Armenian Law? An investment fund in Armenia is defined as a legal entity or a pool of assets managed by a fund manager under …