What will a Luxembourg bank want to see about my structure?
Last updated: Oct 21, 2026, 17:46 (UTC+08:00)
A full ownership chart up to the individuals at the top, ID and proof of address for each of them, and evidence of where the capital and their wealth come from. Expect questions about why the company is in Luxembourg, who takes decisions and what flows through the account. Group structures should include the documents of each parent company.