Ah, the joy of paperwork—where dreams meet documentation! To kickstart your company in Luxembourg, you’ll need to gather a few essentials:
- Proof of Identity: A valid passport or national ID for each shareholder and director. We need to know who’s behind the brilliance.
- Proof of Address: Recent utility bills, bank statements, or a government-issued document showing your residential address. It’s like sending a postcard from your home base.
- KYC (Know Your Customer) Documents:
- Bank Reference Letter: A letter from your bank confirming your good standing.
- Curriculum Vitae (CV): A brief CV of the company’s directors and shareholders, showing off your professional journey.
- Source of Funds Declaration: A statement detailing the origin of the funds you’re investing in the company. Transparency is key!
- Criminal Record Check: A clean criminal record for each director and shareholder (depending on the business type).
- Business Plan: An outline of your company’s objectives, strategy, and financial forecasts. Think of it as your company’s roadmap to success.
- Business License Documents (if applicable):
- Trade License: For certain regulated activities, you’ll need to provide a trade license or specific industry permissions.
- Professional Qualifications: Copies of any relevant certifications or qualifications if your business requires professional expertise (like legal or financial services).
- Insurance Certificates: Proof of business insurance if your industry requires it.
- Company Structure Details:
- Articles of Association: The company’s constitution outlining how it will be governed.
- Shareholders’ Agreement: If applicable, a document defining the relationship between shareholders.
- Capital Deposit Confirmation: A certificate from a Luxembourg bank confirming the deposit of your company’s initial capital. Yes, money talks.
Once you’ve gathered this stack of documents, we’ll take the baton and run with it, managing the legal maze so you can focus on the exciting part—building your business empire in Luxembourg!