LUXEMBOURG OFFSHORE BANK ACCOUNT

LUXEMBOURG OFFSHORE BANK ACCOUNT

LUXEMBOURG OVERSEAS BANK ACCOUNT LUXEMBOURG OFFSHORE BANK ACCOUNT NON-RESIDENT

In Luxembourg, an offshore bank accountis defined by a deposit banking service offered by a Luxembourg bank for a person who does not reside in the Grand Duchy and who wants place his money there.

In Luxembourg, the offshore bank account for non-resident is intended to allow a person or a company not domiciled in Luxembourg territory to carry out banking transactions in the Grand Duchy.

In Luxembourg, the opening of a bank account when one is not living in the Grand Duchy can be prepared in advance online before moving there physically and you will always have to send documents to the bank or present on arrival in order to recover their bank card after acceptance of the file.

In Luxembourg, a bank account with a Luxembourg bank is accessible for residents and non-residents who are eligible to open an account and the process is generally quite simple as long as prospective account holders provide the relevant documents that are:

  • Proof of identity, such as a valid passport or national identity card.
  • Documents indicating an address; banks will have their own policy in this regard but a rental agreement or utility bill issued within the last three months is generally acceptable.
  • Sometimes a letter from the employer or a recent payslip indicating the current employment situation.

In Luxembourg, if you want a credit card to be linked to your account, you will have to provide additional documents proving your ability to pay the bills and payslips are generally accepted as proof of income, although banking policies vary.

In the Grand Duchy, in order to obtain a loan facility combined with a Luxembourg bank account, you will have to prove that you are not subject to a bank account.

OVERSEAS BANK ACCOUNT   OFFSHORE BANK ACCOUNT   ANONYMOUS BANK ACCOUNT   FOR US CITIZEN   DECLARING AN ACCOUNT   GERMANY   FOR BRITISH CITIZEN   FOR EXPATRIATE   NO MINIMUM DEPOSIT   FOR RETIREE   FOR STUDENT   IBAN NUMBER   PANAMA    LUXEMBOURG   SWITZERLAND   ANDORRA   ANGUILLA   ANTIGUA   BAHAMAS   ARUBA   BAHRAIN BERMUDA   VIRGING ISLANDS   CAYMAN ISLANDS   COOK ISLANDS   CYPRUS   DOMINICA   GIBRALTAR   GRENADA   GUERNSEY   ISLE OF MAN   JERSEY   MALTA   MARSHALL ISLANDS   MONTSERRAT   NAURU   CURAÇAO   ST. KITTS & NEVIS    NIUE   SAMOA   SAN MARINO    SEYCHELLES   ST. LUCIA    ST. VINCENT GRENADINES    TURKS CAICOS   U.S VIRGIN ISLANDS    VANUATU    MAURITIUS   AUSTRALIA   SOUTH-AFRICA   UK   MONACO   DUBAI   BELIZE   IRS   LIECHTENSTEIN   DISCLOSURE OF ACCOUNT   LIST OFFSHORE BANKS   FOR INDIVIDUAL   FOR BUSINESS   ONLINE ACCOUNT   SINGAPORE   LIST OF TAX HAVENS   FOREX TRADING ACCOUNT   BITCOIN OFFSHORE ACCOUNT   IS IT LEGAL ?   ADVANTAGES   INCONVENIENTS   LOAN AGAINST INHERITANCE   TYPES OF ACCOUNTS   COMPTE OFFSHORE   COMPTE ANONYME   POUR FRANÇAIS   DÉCLARATION COMPTE   ALLEMAGNE   SINGAPOUR   POUR SANS PAPIER   EXPATRIÉ   FRONTALIER   RETRAITÉ   ÉTUDIANT   POUR FONCTIONNAIRE   PANAMA    POURQUOI OUVRIR UN COMPTE?   EST-CE LÉGAL   AVANTAGES   INCONVÉNIENTS   TYPES DE COMPTES   LISTE DES PARADIS FISCAUX   COMPTE FICP    INTERDIT BANCAIRE   AVEC POURSUITES   POUR FICHÉ BNB   COMPTE LUXEMBOURG   SUISSE   ANDORRE   ÎLE MAURICE   ESPAGNE   ITALIE   COMPTE BELGIQUE   LIECHTENSTEIN   COMPTE SANS RIBA   LISTE DES BANQUES OFFSHORE   PRÊT SUR HÉRITAGE   COMPTE LONDRES   POUR PARTICULIER   POUR ENTREPRISE   EN LIGNE   POUR NON RÉSIDENT   MONACO   FRANCE POUR NON-RÉSIDENT