COMPLIANCE, 01Aut. 10077274 · 142 Boulevard de la Pétrusse, Luxembourg

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.

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In short

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.

Reviewed by Mickaël LOCManaging Director · Licensed accountant 10077274 · Updated August 6, 2026Profile LinkedIn

Legal basis

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

Get the list of documents and steps to start without friction.

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Trusted by our clients

4.9/5 · 120+ Google reviewsReviews and case studies →

PPierre AnisimovGoogle reviewExcellente expérience. Communication fluide et équipe très réactive. Très satisfait de leurs services, fiables et professionnels. Je recommande vivement.MMichel NillesGoogle reviewI connected with Financial Services because they were on my list, and it was a fantastic decision. Their expertise in financial services is real.RRonaldo Robalo RochaGoogle reviewIch bin seit mehreren Jahren Kunde und äußerst zufrieden mit ihren Buchhaltungsdienstleistungen. Das Team ist erstklassig.Ccora magloGoogle reviewCette société fait notre comptabilité ainsi que celle de plusieurs de nos clients, sociétés commerciales et holdings, depuis 2017.BBenoit KaldonskiGoogle reviewConfier l'incorporation de ma société à Financial Services a été un véritable soulagement. Leur maîtrise des démarches administratives est remarquable.AAlicia MartinGoogle reviewService très professionnel et compétent. Les prix sont très abordables, rapport qualité prix très positif. Monsieur LOC est une personne formidable.BBonald MeasGoogle reviewMickaël is an expert in accounting and will provide counsel to optimize your tax. Professional, always available and super reactive.SSandra FernandezGoogle reviewMerci pour votre temps et vos conseils, mais surtout pour votre gentillesse et votre humanité. Un comptable-fiduciaire passionné et à votre écoute.AAndrei AlexandruGoogle reviewThe best in Luxembourg, prompt service. A person that everyone wants to have like a friend. Thank you for all the good things.TThomasGoogle reviewUn cabinet d'un grand professionnalisme, attentif aux besoins de ses clients, prodiguant des conseils avisés. Je ne peux que le recommander.FFlorinda NzangiGoogle reviewMuy profesionales en su trabajo. Los recomiendo sin dudar.PPaulina SefikGoogle reviewNous vous remercions pour votre travail et votre rapidité. Deux ans qu'on vous fait confiance et on ne le regrette jamais.

FAQ

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.