Compliance services in Luxembourg, your obligations met, kept current.
Compliance services cover all the regulatory obligations of a Luxembourg structure: AML / KYC, beneficial-owners register, automatic exchanges (CRS / FATCA), DAC6 and substance. We steer them in a coordinated way.
Compliance services bring together the legal and regulatory obligations of a Luxembourg company or vehicle: anti-money-laundering (AML / KYC), the beneficial-owners register (RBE), tax information exchange (CRS / FATCA), cross-border arrangement reporting (DAC6) and substance.
AML framework based on the amended law of 12 November 2004; RBE established by the law of 13 January 2019; CRS (law of 18 December 2015) and FATCA (law of 24 July 2015); DAC6 (law of 25 March 2020); substance under the ATAD directives.
Key takeaway
- Compliance covers AML / KYC, RBE, CRS / FATCA, DAC6 and substance.
- Coordinated steering avoids omissions and penalties.
- Defensible documentation is the key on audit.
Who this is for
- Holdings, SOPARFIs and investment vehicles
- Companies exposed to automatic exchange (CRS / FATCA)
- Groups carrying out cross-border transactions (DAC6)
- Structures needing to strengthen their compliance file
What we do
- AML / KYC procedures and onboarding
- Maintenance and update of the beneficial-owners register (RBE)
- CRS / FATCA classification and reporting
- DAC6 analysis and reporting where relevant
- Audit-ready substance documentation
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Preparation checklist
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Official sources and verification
This page is written and reviewed by Mickaël LOC, licensed accountant in Luxembourg (business permit 10077274). The rules cited can be checked with the competent authorities.
Frequently asked questions
What do compliance services cover?
AML / KYC, the beneficial-owners register (RBE), CRS / FATCA automatic exchange, DAC6 reporting and substance, all the regulatory obligations of a Luxembourg structure.
What is the RBE?
The beneficial-owners register, established by the law of 13 January 2019, in which companies must declare and keep up to date the identity of their beneficial owners.
Am I concerned by CRS / FATCA or DAC6?
It depends on your activity, financial accounts and cross-border transactions. We perform the classification and determine your obligations.
Do you steer everything in a coordinated way?
Yes: we centralise compliance obligations with a calendar and alerts, alongside accounting and governance.
Request a quote
Reply within 24 business hours. NDA from first contact.