Opening a bank account in Luxembourg, a strong file, a targeted introduction.
Opening a bank account in Luxembourg requires a complete KYC file and a justified activity. We prepare the file, explain the structure and substance, and introduce your company to partner banks. FSL prepares the file and introduces you to partner banks; account opening and banking services are the bank's decision and responsibility.
Bank account opening support consists of preparing the onboarding file of a company or director (KYC, source of funds, description of activity and substance) and introducing it to suitable institutions. The decision to open the account belongs to the bank.
Key takeaway
- A complete KYC file and justified activity are decisive.
- Substance and source of funds are scrutinised by banks.
- FSL prepares and introduces; the opening decision is the bank's.
Who this is for
- Newly incorporated Luxembourg companies
- Holdings, SOPARFIs and investment vehicles
- Foreign companies opening a Luxembourg account
- International directors and investors
What we do
- Preparation of the KYC file and source of funds
- Description of activity, structure and substance
- Bank targeting by profile and activity
- Introduction and onboarding support
- Articulation with accounting and compliance
Ready to structure your bank account opening support?
Free first call within 24 hours. Dedicated adviser, NDA from first contact.
Preparation checklist
Get the list of documents and steps to start without friction.
Frequently asked questions
Does FSL open the account for me?
Why can opening take time?
Is substance in Luxembourg needed?
Do you support foreign companies?
Request a quote
Reply within 24 business hours. NDA from first contact.