Luxembourg Offshore Solutions
Luxembourg: Gateway to European & Global Finance Services
Luxembourg, a cornerstone of the European Union, is globally recognized as a leading financial hub, particularly for investment funds, private banking, and corporate finance. Its political stability, strong regulatory framework, and strategic location make it an attractive jurisdiction for businesses seeking access to the European market and sophisticated financial solutions.
Trison PLC offers specialized services for company formation and financial structuring in Luxembourg. We provide expert guidance on establishing your Luxembourg entity, ensuring full compliance with EU regulations while leveraging the jurisdiction's unique advantages for tax efficiency and international operations.
A Strategic European Hub Expert Accounting
Luxembourg stands out as a prime European location for international business due to its strong financial sector, multilingual workforce, and commitment to cross-border financial services.
Its robust regulatory environment and advanced financial infrastructure make it an ideal domicile for investment funds, holding companies, and global corporate operations.
EU Access & Passporting
Benefit from full access to the EU single market and financial services passporting rights.
Leading Fund Centre
Europe's largest, and the world's second-largest, investment fund domicile.
Extensive Tax Treaty Network
Beneficial tax treaties with numerous countries, reducing withholding taxes on cross-border payments.
Stable & Reputable
A politically and economically stable jurisdiction with a strong international reputation.
Modern Legal Framework
Flexible and adaptable corporate legislation that supports various business structures.
Skilled Workforce
Access to a highly educated, multilingual, and experienced financial services workforce.
A Competitive Landscape Terms to Understand
Luxembourg offers a competitive tax environment within the EU, with specific regimes that attract multinational corporations and investment vehicles.
Corporate Income Tax (CIT)
Standard CIT rate applies, but various exemptions and deductions are available, particularly for holding companies (SOPARFI) and investment funds.
Participation Exemption Regime
Dividends and capital gains from qualifying participations are largely exempt from CIT, making Luxembourg attractive for holding companies.
Municipal Business Tax (MBT)
An additional municipal tax applies based on the municipality of the company's registered office. Rates vary.
Net Wealth Tax (NWT)
An annual tax levied on the net wealth of companies, with a minimum flat tax for certain entities.
VAT & Withholding Taxes
Standard EU VAT rules apply. Withholding tax on dividends applies unless reduced by double tax treaties or participation exemption.
Economic Substance & ATAD Compliance
Full compliance with EU Anti-Tax Avoidance Directives (ATAD) and strict economic substance requirements are enforced.
Leading Financial Institutions Process
Luxembourg's banking sector is highly developed, offering a wide range of services from private banking to corporate finance. Trison PLC facilitates relationships with top-tier local and international banks.
Detailed Client Profile Assessment
We analyze your business model, transaction volumes, and specific banking needs to match you with the most suitable Luxembourg banks.
Comprehensive KYC & Application Support
Assist in compiling robust KYC documentation and preparing a thorough application package adhering to strict Luxembourg banking regulations.
Direct Communication & Expedited Processing
Serve as your primary liaison with the bank, managing all communications and actively working to expedite the account opening process.
Account Activation & Ongoing Relationship
Guide you through account activation and initial setup, offering ongoing support for your banking relationship in Luxembourg.
Our Banking Network includes: Standards
Banque de Luxembourg
BGL BNP Paribas
Société Générale Luxembourg
UBS Luxembourg
Deutsche Bank Luxembourg
Required Documents
Establishing a company and opening a bank account in Luxembourg requires adherence to strict EU and local KYC/AML regulations.
For Company Formation (e.g., S.à r.l., S.A.)
- Certified Passport Copy (for all UBOs, Directors, Shareholders)
- Certified Proof of Residential Address (Utility Bill, Bank Statement)
- Detailed Business Plan (describing activities, target markets)
- Bank Reference Letter (for UBOs/Directors)
- Proof of Source of Funds/Wealth
- Proposed Company Name(s) & Share Capital Confirmation
For Corporate Bank Account Opening
- All Company Formation Documents (Certified)
- Articles of Incorporation/Statutes (Certified)
- Certificate of Good Standing (if applicable)
- Proof of Business Activity (e.g., contracts, invoices, website)
- Financial Projections for the company
- Due Diligence on all Account Signatories & UBOs
*Luxembourg banks apply rigorous due diligence. Our experts provide extensive support to ensure your application meets all requirements.
Company Formation & Bank Account Reporting
Transparent pricing for establishing your presence in Luxembourg and securing essential financial services.
Luxembourg Company Formation
Comprehensive service for establishing an S.à r.l. or S.A.
- Company Name Check & Reservation
- Drafting of Articles of Association
- Notary & Registration Fees (Initial)
- Registered Office for First Year
- Certificate of Incorporation & Extract from Register
- Compliance & Due Diligence Support
- Assistance with VAT Registration (if applicable)
Luxembourg Corporate Bank Account Opening
Expert assistance for securing a corporate bank account.
- Introduction to Suitable Banks
- Comprehensive Application Preparation
- Direct Liaison with Bank Compliance Teams
- Guidance on Strict KYC/AML Requirements
- Assistance with Required Initial Deposit Proof
- Multi-currency Account Setup Support
- Post-Activation Support & Online Banking Access
*Prices do not include mandatory share capital contributions, subsequent annual government fees, bank account maintenance fees, or notarization/apostille costs for documents. Custom quotes available.
Key Deliverables for Your Offshore Bank Account
Luxembourg is particularly attractive for specific types of international business activities and financial structures within the European and global context.
Investment Funds (UCITS, AIFs)
Primary domicile for regulated investment funds due to comprehensive legal and regulatory framework.
Holding Companies (SOPARFI)
Ideal for holding participations in other companies due to beneficial participation exemption regime.
Private Banking & Wealth Management
A top choice for high-net-worth individuals and families seeking sophisticated wealth management services.
Securitization Vehicles
Flexible legal framework for securitization activities, attracting diverse asset classes.
Intellectual Property (IP) Management
Favorable tax regime for managing and commercializing intellectual property rights (subject to recent changes).
Real Estate Investment
Used for structuring real estate investments, particularly for pan-European portfolios.
Frequently Asked Questions
Trison PLC offers expert guidance for seamless company formation and financial structuring in Luxembourg.
SOPARFI (Société de Participations Financières) is a common type of holding company in Luxembourg, primarily used for holding participations in other companies and benefiting from the participation exemption regime, making it attractive for international groups.
Luxembourg is a highly regulated and transparent onshore EU financial center, not a tax haven. While it offers competitive tax advantages, especially through its participation exemption, it adheres to all EU and international tax transparency standards.
The minimum share capital for a S.à r.l. (limited liability company) in Luxembourg is €12,000, which must be fully paid up at incorporation.
While a virtual office can provide a registered address, for substance requirements, especially for active businesses or those aiming for tax benefits, a physical presence, employees, and local management may be necessary, especially for regulated entities.
The CSSF (Commission de Surveillance du Secteur Financier) is the financial sector supervisory authority in Luxembourg, responsible for the regulation and supervision of banks, investment firms, and other financial entities.
Company incorporation in Luxembourg, especially for an S.à r.l., can typically take between 2 to 4 weeks, depending on the complexity of the structure and the speed of document submission and approvals.
Opening a bank account in Luxembourg, particularly for foreign entities, requires robust due diligence. While possible, it is a thorough process. We can introduce you to banks that are suitable for your specific business profile.
Ready to Build Your Global Legacy?
Our experts are ready to help you choose the perfect plan or create a custom solution for your unique business needs. Let's start the conversation today.
