Cases
Case: Obtaining an EORI number
May 17th, 2025
Client’s request
The client sought to establish a presence in the European trade ecosystem, aiming to conduct international import and export operations in full compliance with EU regulations. They required strategic assistance in selecting a country of incorporation, setting up a corporate structure, and launching financial operations.
Client’s risks
Lacking fundamental components — such as official company registration, VAT credentials, EORI authorization, and banking infrastructure — the business was effectively barred from entering the EU market. Additionally, there was a real threat of regulatory penalties due to a lack of familiarity with obligatory filings, including trade data submissions under INTRASTAT.
Our actions
We took over the setup process entirely. The company was formed in Poland, and we promptly secured both VAT and EORI registrations. A corporate bank account was opened, a payment gateway connected, and the client received personalized instructions covering every compliance obligation — including customs declarations and trade reporting. Each step was tailored to meet both regulatory demands and the client’s specific operational model.
Tetiana
LFT Advisors manager
Result
The client received a legally structured and fully operational framework for engaging in cross-border trade within the EU. EORI activation unlocked unrestricted access to customs procedures. The company commenced trading on schedule, while regulatory risks were brought to a minimum through our structured legal and administrative guidance.
