We offer reputable private investment banking through the branch of a well known Swiss bank in Luxembourg. Our working relationship with this established bank is sound and the bank is highly recommended and one of the top class banks in Europe offering accounts for investment activity.
As a well known, world-leading bank, the services offered are extensive and customized. Each account is assigned a personal account manager; the bank has a staff of highly trained personnel and operates in several major languages including German, Russian, Danish and Swedish.
The minimum required balanced for private investment account is USD 500, 000 or the equivalent in another currency. Multicurrency accounts are established and can be operated in all major currencies.
Internet online view mode is available for you to keep track of your balance and clients receive either Visa or MasterCard Debit Card to provide immediate access to your funds. Online banking is available in English, French and German. Account transactions can be conducted via fax or email communication with the personal account manager assigned.
Luxembourg bank account opening is set up in as little as 10 working days (upon submission of a full and proper application). Banks require a meeting with the client within the first 6 months of the account opening. If you are unable to travel to the nearest branch of the bank (there are branches in most major cities, over 57 locations worldwide) then the bank will send a representative to meet with you.
A Luxembourg Bank account set up requires very little resources: in addition to the account application, required is a business description, a declaration of the source of funds, one Banking recommendation/reference from an existing bank. No proof of address is needed to verify the client information.
We will provide the bank application form and a list of the necessary incorporation documents. The documents must be sent to the bank directly and a reasonable time allowed for the application to be evaluated, usually 7-10 days. On approval, an account number will be assigned to you, at which time the minimum initial transfer of USD 500,000 must be made. The accounts are approved for investment activity and cannot be used as a regular business account. If the investment total exceeds USD 5,000,000, clients can use up to USD 1,000,000 for business transactions.
Our service fee is US $490 or GBP 300 or Euro 350.
It should be comforting to note that banking confidentiality and privacy are enshrined in the constitution of Luxembourg.
We do not offer personal accounts, we only offer offshore company accounts. We offer company accounts only for companies which were incorporated through our service.
We offer a big variety of offshore jurisdictions in which to incorporate.