Luxembourg Offshore Bank Account

luxembourg offshore bank account

Starting Business can help you to acquire an offshore banking solution in a number of jurisdictions. We have provided below all the details about the Luxembourg banking system, and on opening a Luxembourg offshore bank account.



   We currently cannot assist with Luxembourg bank account opening. Choose from our other Offshore Jurisdictions.

 

The Luxembourg Banking System

The “Commission de Surveillance du Secteur Financier” (“CSSF”) is the competent authority in charge of the supervision and regulation of the financial sector. The objectives of the CSSF include:

  • promoting a favorable market framework in accordance with applicable laws;
  • protecting the stability of the financial sector as a whole;
  • guaranteeing the quality of internal control systems;
  • enhancing risk management procedures;
  • acting on behalf of the public interest.

The CSSF represents Luxembourg at an international and European Union level on negotiations with regard to the financial sector and is responsible for coordinating the execution of any international regulation or recommendation at a national level.

The Central Bank of Luxembourg supervises the activities of banks, financial establishments and other professionals in the financial sector, such as stock brokers, investment managers, financial advisers and investment funds. There are no restrictions on foreign ownership and no restrictions on repatriation of capital and profits. Luxembourg’s banking system is sound and strong.

All major European and international financial institutions are represented in Luxembourg.

  • ABN Amro Bank (Luxembourg) S.A.
  • Andbank Luxembourg
  • Bank of China (Luxembourg) S.A.
  • Banque et Caisse d’Epargne de l’Etat
  • Banque de Luxembourg S.A
  • Banque Hapoalim (Luxembourg) S.A.
  • Banque Internationale à Luxembourg,
  • BGL BNP Paribas,
  • Commerzbank International S.A.
  • Crédit Agricole Luxembourg,
  • Crédit Suisse (Luxembourg) S.A.
  • Danske Bank International S.A.
  • DekaBank Deutsche Girozentrale Luxembourg S.A.
  • Deutsche Bank Luxembourg S.A.
  • Deutsche Postbank International S.A.
  • DNB Luxembourg S.A.
  • DZ PRIVATBANK S.A.
  • East West United Bank S.A.
  • EFG Bank (Luxembourg) S.A.
  • Eurobank EFG Private Bank Luxembourg S.A.
  • Europäische Genossenschaftsbank S.A.
  • Frankfurter Volksbank International S.A.
  • HSBC Private Bank (Luxembourg) S.A.
  • HSBC Securities Services (Luxembourg) S.A.
  • HSBC Trinkaus & Burkhardt (International) S.A.
  • HSH Nordbank Securities S.A.
  • Industrial and Commercial Bank of China (Europe) S.A.
  • J.P. Morgan Bank Luxembourg S.A.
  • Landesbank Berlin International S.A.
  • Norddeutsche Landesbank Luxembourg S.A.
  • Nordea Bank S.A.
  • RBC Dexia Investor Services Bank S.A.
  • RBS Global Banking (Luxembourg) S.A.
  • Skandinaviska Enskilda Banken S.A.
  • Société Européenne de Banque S.A
  • Société Nationale de Crédit et d’Investissement
  • Société Générale Bank & Trust,
  • Sumitomo Mitsui Trust Bank (Luxembourg) S.A
  • Svenska Handelsbanken S.A
  • UBS (Luxembourg) S.A.
  • UniCredit International Bank (Luxembourg) S.A.
  • UniCredit Luxembourg S.A.

To see our available offshore bank account jurisdictions we can assist you with, view our Bank Account Opening section.

Alternatively, Contact Us today to enquire about our offshore bank account opening services we offer.