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Eligibility Requirements

Eligibility Requirements
Photo by JΓ©rΓ΄me BEHUET / Unsplash

Incorpo.ro has minimal eligibility requirements. In short, we permit any lawful activity, but remain dedicated to fulfilling our legal obligations and assisting you in doing the same with your newly registered business.

Shareholders & Directors

To be eligible to be a shareholder or a director of a company, you must:

  • Have a valid passport that will be used for identification by our signature provider.
  • Be in a country in our Signature Provider Support list
  • (If you are a director): Have no criminal record or history of tax fraud in any country.

Nationality requirements & checks

We support individuals from any country, as long as we can ensure compliance with regulations regarding issuing QES signatures, and we can provide all documentation needed for opening your company.

You mustn't be sanctioned:

Individuals, companies, or countries that by Romanian law, EU Law, or International law have been sanctioned can't apply to register a company through Incorpo.ro.

In order to ensure that you qualify, make sure that there is no sanction against you as an individual or company for being able to register a company in Romania.

If your business registration request is denied because you are sanctioned, we will refund your money and cease any business activity that you are not allowed to initiate.

Required Documents

We only require you to have your passport or ID card on hand (if inside the EU), which you'll use both for filling your application form and then, to register your business in the EU.

You must also have a payment method supported by Stripe, such as a Visa / Mastercard, Sofort, Google Pay, Apple Pay, Alipay, etc.