Note from Graham – the client here promotes offshore banks and charges a fee for their expert services that ensure that their clients will successfully open an account. The client and I discussed and agreed on a specific format for all of their sales pages (there were many)
Private Account Remotely Opened With A Luxembourg Bank That Has Multiple Currency Accounts, Fixed Term Deposits, No Minimum Deposit And Coverage From The EU Deposit Guarantee Scheme.
If you were to attempt to open an international private account with this Luxembourg bank alone it is likely that your application would be rejected. When you use the services of the Offshore Pro Group, the highly experienced professionals in international banking will work with you to ensure that your account is opened successfully. This international bank in Luxembourg has a number of attractive benefits:
- Located in a safe jurisdiction under stringent financial regulation
- You can create a number of current accounts in major currencies of the world
- A minimum deposit or minimum balance is not required
- Flexible and competitive term deposit accounts in multi currency
- Your accounts have the protection of the EU Deposit Guarantee Scheme
- Debit cards and credit cards are available with additional benefits
- Full remote access to your account through the secure Internet banking service
Send us an email right now to [email] and we will make all of the necessary preparation to get started on your application for a new non resident personal account in Luxembourg. We will be in touch with you quickly to start advising you step by step. After sending the email to us please inform us about your current financial situation and your financial aims by completing the questionnaire which is on this page The Experts Reveal All That You Need To Know About Selecting The Right International Private Account
Why You Should Consider The Jurisdiction Of Luxembourg For Your International Personal Account
Luxembourg is very well positioned in Central Europe. It has borders with Germany, Belgium and France and is a landlocked country. The country has a very good reputation as an international financial center, and it was one of the founder members of the United Nations (NATO) and the Organization for Economic Cooperation and Development (OECD). At present there are over 580,000 residents in the country and the official name of Luxembourg is the Grand Duchy of Luxembourg.
The economy of Luxembourg is strong and well advanced and it has good social and political stability too. The country is a unitary parliamentary constitutional monarchy and currently has the second highest GDP per capita in the world at $100,991. Both the unemployment rate and the inflation rate in Luxembourg are low.
Citizens of Europe and across the world appreciate the financial expertise that exists in the country. The international financial institutions of Luxembourg have access to some of the most experienced financial experts and they are all highly efficient professionals.
In years gone by Luxembourg had a reputation for their banking secrecy, but this is no longer the case due to severe pressure that was applied from countries around the world. The United States and Germany were the lead countries in the eradication of banking secrecy in Luxembourg. The government wants to ensure that Luxembourg is totally compliant with the terms of the single global financial standards, and to this end they have taken a number of actions over the last few years.
The actions include increased financial transparency, and they have agreed to share information based upon the Automatic Exchange of Information (AEoI) implemented by the OECD. Other financial regulations have been introduced, and the Commission de Surveillance du Sector Financier (CSSF) was appointed as the regulator of banks back in 1999. Money laundering and terrorist funding has been completely wiped out by the CSSF. Luxembourg is also compliant with the policies of the European Central Bank.
You will never regret choosing the jurisdiction of Luxembourg for the protection, diversification and growth of your assets. The economy of the country is very strong, and the strict monitoring of the CSSF ensures that all banks and financial institutions are tightly managed and will have long term stability.
When you open your non resident private account with this bank in Luxembourg you will have automatic coverage under the EU Deposit Guarantee Scheme. It is highly unlikely that a bank in Luxembourg would go into default and could not meet the demands of their account holders. If this were to happen then your account would have protection up to 100,000 Euros (EUR). More information about the EU Deposit Scheme can be obtained from your consultant at the Offshore Pro Group.
The Benefits That This Luxembourg International Bank Can Provide To You When You Open A Non Resident Personal Account
Although this international Luxembourg bank only opened its doors in 2014, it is part of a very successful European financial institution that has been operating for over 20 years. The financial institution has a number of branches in Cyprus as well as representative offices in Moscow and London. It currently has clients in more than 50 countries across the world.
Clients are always the main value with this bank. The bank always works hard to meet the demanding expectations of its clients, and holds the belief that the success of the bank depends solely on the success of its clients. The relationships that the bank has with its clients are completely trust based. Clients see the bank as a very reliable financial partner that will always assist them in finding the best solution.
The bank is a very strong believer in responsibility. It demonstrates this by being responsible towards its clients, stakeholders, employees, society and the financial regulators. The bank has a vision to deliver world class banking services to its clients. It is totally committed to quality and employs some of the best banking professionals in Europe to deliver its vision on a daily basis.
The management of the bank have a firm commitment to be in compliance with the financial regulations that govern the way that it operates. This includes local regulations and those of the European Union (EU). It is also committed to follow international best practices in banking.
The bank has established internal departments which are independent from each other and these departments have the responsibility of ensuring that the bank is operating under the terms of its license and the framework of regulations. There is an internal audit department, a compliance department, a risk management department and an information security department.
Being located in Luxembourg, this bank can provide all of its clients with access to the markets in Europe. The bank is committed to technology and uses cutting edge technology for its state of the art banking solutions. The use of this technology is a reflection of the best practices that have been adopted by the leading banks in Europe.
The Services That This Bank In Luxembourg Can Provide To You Once You Have An International Private Account
At the [company name] we will provide you with all of the professional assistance that you need to open your international private account with this bank in Luxembourg remotely. The beneficial owner of the account will have to attend a video interview with the bank using the bank’s own software that can be downloaded onto a PC, a tablet device or a smart phone. By conducting a video interview there will be no need to travel to Luxembourg. If travelling to Luxembourg (or Cyprus, Russia or the United Kingdom) is not an issue, then your account can be opened with a face to face interview with banking personnel.
You will be allocated a relationship manager who will be dedicated to you once your account has been established. The relationship manager will advise you on all areas of the banks services which will include their savings products and the various transaction services that are on offer. The assigning of a relationship manager is crucial to the bank’s policy of long term relationship development with clients.
This bank will allow you to open numerous current accounts in major currencies of the world. The currencies available will include Euros (EUR), Swiss Francs (CHF), United States Dollars (USD), Russian Rubles (RUB) and British Pounds Sterling (GBP). Different accounts can be opened using different major currencies.
Fixed term deposits are offered by this bank as a way of protecting and growing your capital. Term deposits are available in Euros (EUR), United States Dollars (USD), Russian Rubles (RUB) and British Pounds Sterling (GBP). The deposits have attractive rates of interest and there is flexibility around the deposits and withdrawals that can be made.
There is an “Investor” deposit scheme where the term of the deposit can be from 6 months up to 3 years. The rates of interest are higher for the longer terms. The exact rate of interest also depends upon the amount deposited. You will need to make a minimum deposit of at least 15,000 Euros, United States Dollars or British Pounds Sterling or 1,000,000 Russian Rubles. Interest is only payable once the term has matured.
The “Flexibility” deposit account provides the opportunity for the depositor to add or withdraw funds as long as the minimum and maximum balance rules are adhered to. The minimum balance will never be less than 15,000 Euros, United States Dollars or British Pounds Sterling or 1,000,000 Russian Rubles. The maximum balance cannot exceed 5,000,000 Euros, United States Dollars or British Pounds Sterling or 500,000,000 Russian Rubles. Your interest can be paid to you on a monthly or quarterly basis and the deposit terms are one year, two years or three years.
Finally there is the “Rentier” deposit program. With this fixed term deposit you will receive a regular income based on interest payments for the entire deposit term. Your interest will be paid to you either monthly or quarterly. Addition or withdrawal of funds is not permitted with the Rentier term deposit. A higher minimum amount is required here of 50,000 Euros, United States Dollars or British Pounds Sterling or 5,000,000 Russian Rubles. Again the term durations are one year, two years or three years.
A number of payment and transfer solutions are available. These include SWIFT transfers, SEPA (Single Euro Payments Area) payments, the setting up of standing orders to make payments to other banks and foreign exchange spot operations that are conducted electronically. There are competitive charges for these payments and if an urgent payment is needed there are no additional charges for this.
You can apply for debit and credit cards with this bank which will provide you with convenient access to your personal account. The cards are branded Visa, which means that they will be accepted for payments in millions of establishments worldwide. With credit cards the bank will agree a credit limit that is based upon a deposit that is held with the bank.
There is an online banking service that will be made available to you, which will provide you with secure access to your non resident personal account from any worldwide location where you have Internet access. You can make payments using this service and monitor all of the activities in your account.
One of the major advantages of opening a non resident private account with this bank in Luxembourg is that there is no minimum deposit requirement. There is also no requirement for a minimum balance to be maintained in your account, but we strongly advise that you keep enough funds to cover transaction charges.
The charges for the transactions made in your account are reasonable from this bank. You will also have to pay a charge to maintain your account. Your [company name] consultant will be able to send you the very latest bank charges, so please make a request for this. Negotiations to secure the most preferential account charges are possible, and your consultant can assist you in this area.
Important Note: Please be aware that there are some restrictions on opening non resident personal accounts for citizens of certain countries. Your [company name] consultant can advise you on this.
It Is Very Important That You Follow The Instructions Below Precisely So That You Can Be Certain Of Your New International Private Account Being Set Up
Below is a proven list of step by step instructions that you must follow exactly so that your new non resident private account can be successfully opened with this bank in Luxembourg:
Your very first action is to get in touch with us via email using this address [email] and as soon as we receive this we will start to provide the expertise to you needed to open a new account from our years of international banking experience. Your next action will be to provide us with full details of your financial aims and your current financial position. There are a series of questions that require your answers on this web page To Ensure That You Select The Very Best Non Resident Personal Account For Your Needs Please Follow This Expert Advice.
Operating and maintaining just one international private account can be risky in the world today. You can greatly reduce any risks by creating another international private account elsewhere. All will be clear to you once you have read the reasons why a second international private account will mean a lot less risk for you
Our professional services will be required by you to be sure of successfully establishing a new non resident personal account with this Luxembourg bank. For us to provide our professional services you will be required to make a single payment of XX Euros (EUR). There are several ways to pay such as a bank transfer, a credit card, Bitcoin, Web Money, Money Gram and Western Union.
Beneficial owners and all account signatories will have to provide specific documents in English (or a translation into English that has been certified by a notary). All the documents below must be provided:
- The completed bank forms necessary to open a non resident personal account. These must be signed
- A copy of your valid passport page which contains a signature and a photo ID. This copy must be notary certified
- A notary certified utility bill which is no older than three months and provides proof of your residential address
All of the above documents have to be sent to the [company name] where we will examine them before quickly dispatching them to the bank in Luxembourg. You will also have to attend a video interview with bank staff or visit one of the bank locations in person. After this it will take around 15 working days for the bank to have your international personal account operational.
Start your application for a new non resident personal account with this bank in Luxembourg immediately by sending an email to