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注冊(cè)盧森堡公司條件

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注冊(cè)盧森堡公司需要您提供以下資料:
1) Original certified copy of the Bank references for all the concerned individuals and corporates (letter stating that they know the client and that they never had problems);

所有相關(guān)人員和公司的銀行推薦信(推薦信應(yīng)指明該銀行熟知該客戶,并從未與之產(chǎn)生任何問(wèn)題),以英文為準(zhǔn),需由公證人認(rèn)證

2) Identity Proofs: Certified true copies of the passport by a notary of the concerned individuals (indicating the full name and address and the person who certifies)

所有相關(guān)人員的身份證明文件:護(hù)照,需由公證人認(rèn)證

3) Address Proofs: Utility bill, Bank statement, declaration by the city of residence, etc…, for proof of the address of the concerned individuals;

所有相關(guān)人員地址證明文件:公共事業(yè)賬單,銀行賬單,居所證明申明等,英文為準(zhǔn),需由公證人認(rèn)證

4) Police record (or equivalent) of the land of origin, and should be translated in English via Notary

公安局開(kāi)具的無(wú)犯罪記錄證明,并英文公證

5) Information about the concerned individuals = brief CV in English (beneficial owners and directors); 所有相關(guān)人員的英文簡(jiǎn)歷 "

6)" Business plan in English of the Luxembourg Subsidiary, the below information should be mentioned: 設(shè)立盧森堡公司的英文商業(yè)計(jì)劃書(shū),需要闡述以下信息:

  1. Detailed description of the activity planned with the company and the subsidiaries;; 公司與分支機(jī)構(gòu)計(jì)劃開(kāi)展業(yè)務(wù)的詳細(xì)說(shuō)明
  2. Name of suppliers and clients of the subsidiaries; 供應(yīng)商的姓名以及分支機(jī)構(gòu)客戶的姓名
  3. Source of assets (from financing the company to be created); 資本來(lái)源(如何資助即將成立的公司)
  4. Geographic spread of business; 公司業(yè)務(wù)的地理分布狀況
  5. Estimated annual turnover; Estimated amount to be invested at the bank; 年收入預(yù)計(jì);擬投入資金額
  6. Estimated number of transactions per month; 公司業(yè)務(wù)的月交易量預(yù)計(jì)
  7. Brochures, information leaflets and English introduction of the Parent company 投資母公司的宣傳冊(cè),信息單頁(yè)和介紹,概以英文為準(zhǔn)

7) Original certified copy of business license of the parent company (in English)

投資母公司的經(jīng)營(yíng)證書(shū)(營(yíng)業(yè)執(zhí)照),以英文為準(zhǔn),需要公證人公證

8) Original certified copy of M&A (in English) of the parent company

投資母公司的公司章程,以英文為準(zhǔn),需要公證人公證

9) Original certified copy of Register of Director and Member (in English) for the parent company

投資母公司的董事登記冊(cè),成員登記冊(cè),以英文為準(zhǔn),需要公證人公證

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