Opening an account in BIL Bank (Luxembourg)
Cost for the private persons from 800€
Cost for the legal entities from 1000€
Opening Term: 4 weeks
Remotely: yes
Cost for the private persons from 800€
Cost for the legal entities from 1000€
Opening Term: 4 weeks
Remotely: yes
Banque Internationale à Luxembourg (BIL), founded in 1856, is the oldest bank in the Grand Duchy of Luxembourg. Since its foundation, the bank has always played an active role in financing the Luxembourg economy, and from 1956 to 1999 it issued the country's banknotes until the introduction of the single European currency. BIL Bank offers a wide range of investment, insurance and credit products and services: Private Banking, trading in financial markets, business investment and asset management. In addition, BIL Group's subsidiaries in Luxembourg offer specialised services: Belair House (family office), BIL Manage Invest (alternative fund management) and BIL Lease (leasing solutions).
How to open an account in Luxembourg? You can open an account with BIL Bank without a personal visit to a bank branch. To open a bank account in Luxembourg, we fill out bank forms, prepare a package of documents for opening an account with BIL Bank and arrange an online meeting with a private banker. After the online meeting, the bank provides the details for crediting funds in the amount of at least EUR 500 000 (this amount is the minimum balance). The standard term for opening an account in a Luxembourg bank from the moment the bank receives the client's original documents is 3-4 weeks, there is no express account opening.
BIL Bank adheres to the principle of ‘know your customer’ and in each case reserves the right to request additional documents, which will lead to an increase in the time required to open an account, and may also refuse to open an account without giving any reason.
If you have any questions about opening an account with BIL Bank, please contact Maira Consult.
1
Prestigious jurisdiction
2
Wealth Management services
3
Support by a private banker
4
Funds storage
Personal and corporate accounts. BIL Bank has a minimum account balance requirement of EUR 500 000.
An individual online identification procedure is possible upon agreement with the bank.
Upon request.
www.bil.com
To open an account with BIL Bank you need to fill out our questionnaire and provide us with information about your activities and counterparties. Along with the questionnaire you need to provide corporate documents of the company (for a legal entity) and personal identification documents (for an individual).
Our specialists analyze the information and documents provided and fill out the BIL Bank forms.
We send the ready-made package of documents for opening an account with BIL Bank to private banker for review.
The director and the beneficiary (for a legal entity) or an individual are verified online individually upon the agreement with the bank.
At this stage, Bil Bank checks the client and may request additional information about the activity and source of funds.
After opening the account with BIL Bank the private banker sends the details to the client to start working with the account and transferring funds in the amount of at least EUR 500 000.
Phone
+380 97 527-66-30Client Relations Department
+380 73 427-66-30Address
Kyiv, 01054, Ukraine,
40B Ivan Franko St., office 207
