Strategic support in the context of the creation of an entity in Luxembourg

Mission

Support a Belgian investor in the creation of a mixed financial holding company in Luxembourg.

Client : Financial Holding.

Actions 

• Identification of beneficial owners.
• PEP (Political Exposure Person) analysis.
• Collection of KYC documents required by the bank.
• Assistance in drafting articles of association.
• Regulatory analysis regarding the client’s needs.
• Develop working relationships with all stakeholders (Fiduciary, Bank, Client).

Education

“Our responsiveness and our availability have enabled us to gain the trust of our client as well as to respond favorably to their needs.”