At House of Companies, we offer comprehensive support for your branch registration needs in Italy. Our services are designed to simplify the process, ensure compliance, and accelerate your market entry.

Our Comprehensive Range of Services

1. Initial Consultation and Strategy Planning
 

• Business Evaluation: We begin by analyzing your business goals and requirements.

• Understanding Regulations: We provide an overview of the relevant Italian business regulations.

• Customized Strategy: We create a tailored strategy for your branch registration process.

• Price: €650

2. Branch Type Evaluation
 

• PE vs Non-PE Assessment: We assess whether your branch qualifies as a Permanent Establishment.

• Tax Implication Review: We provide an in-depth analysis of the tax consequences for each branch type.

• Compliance Roadmap: We outline the ongoing compliance obligations for your branch, based on its type.

• Price: €900

3. Document Preparation and Translation
 

• Personalized Document Checklist: We create a tailored list of documents required for your registration.

• Detailed Document Review: We ensure all prepared documents meet the necessary standards.

• Certified Translations: We professionally translate all documents to meet legal requirements.

• KYC Assistance: We guide you through the preparation of Know Your Customer (KYC) documentation.

• Price: Starting from €1,300 (depends on document volume and complexity)

4. Form Completion and Submission
 

• Form Accuracy: We complete all required forms for the Italian Business Register (Registro delle Imprese) with precision.

• Legal Verification: Our legal team reviews all forms to ensure full compliance.

• Submission Management: We handle the entire submission process with the relevant Italian authorities.

• Progress Updates: We provide regular updates on the status of your application.

• Liaison with Authorities: We communicate directly with Italian authorities on your behalf.

• Price: €1,100

5. Tax Registration and Compliance Setup
 

• Tax Number Registration: We manage the process of obtaining your Italian VAT number (Partita IVA).

• VAT Registration: We assist with VAT registration, which is mandatory for branches in Italy.

• Corporate Tax Advice: We offer expert guidance on your corporate tax responsibilities in Italy.

• Tax Calendar: We help establish a compliance calendar to manage your tax obligations.

• Price: €1,400

6. Bank Account Opening Assistance
 

• Bank Recommendations: We suggest the best Italian banks for your business needs.

• Application Support: We help you with the required documentation for opening your business account.

• AML Compliance: We provide guidance to ensure your account opening complies with Italian Anti-Money Laundering (AML) regulations.

• Price: €750

7. Ongoing Compliance Support (Annual Service)
 

 

• Annual Reporting: We assist with preparing and filing your required annual financial reports.

• Tax Filing Support: We help you maintain compliance with ongoing tax filing obligations in Italy.

• Regulatory Updates: We keep you informed about any changes to applicable Italian laws and regulations.

• Compliance Audits: We conduct an annual review to ensure your branch remains in compliance with Italian regulations.

• Price: Starting from €2,800 per year