Luxembourg Capital Deposit Account

When a Luxembourg company is incorporated with cash capital, the subscribed capital can need to be paid into a blocked bank account before the notarial incorporation is completed.

Current Luxembourg banks expressly offer this pre-incorporation facility and provide the banking evidence needed for the notarial formation process.

Who this service is for

This service is designed for eligible Luxembourg clients whose banking requirement matches the purpose of the account.

Current Luxembourg banks expressly offer this pre-incorporation facility and provide the banking evidence needed for the notarial formation process.

What the provider will want to understand

For an application in Luxembourg, the provider will normally ask about ownership, identity, source of funds and the expected use of the account.

For an application in Luxembourg, international ownership or cross-border payments can lead to additional questions, so the information should be complete and consistent.

Preparing the application

For an application in Luxembourg, we help organise the company or client documents, ownership information and supporting evidence before an introduction is made.

The purpose is to present the genuine position clearly, not to create or alter evidence.

How Coutts Consultants can help

For an application in Luxembourg, Coutts Consultants reviews the requirement, helps prepare the application and makes an introduction where a suitable current third-party route is available.

For an application in Luxembourg, Coutts Consultants acts as an intermediary. The provider supplies the account or banking relationship and makes the final acceptance decision.