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 It is not necessary any more to present the money market of Geneva which since many years has receipt a reputation of serious and of discretion.
Just like in Luxembourg, the safeguarding of the bank secrecy is a well established thing, beside that, the financial institutions offer the products of protected… more innovative.
In regular contact with several large banks and insurance companies of the place, the kind, sums regularly informed of the last innovations and the most recent developments.
The opening of the account is done in Geneva or Luxembourg where it is necessary to move.
Our consultants will help you to choose the best solution of patrimonial planning.
A “patrimonial” account is intended to make placements there in the medium or long term
This type of account requires a minimum deposit of 100.000€
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Opening in Luxembourg or Geneva
• Bank secrecy
• Minimum Deposit 100.000€ or equivalent
• Management of the account by Internet
• Account in the currency of your choice
• Discrétionnaire Management of the account or by the care of the customer
If you wish to start your activity quickly, the following companies are immediately available after transfer of the shares: " Shelf Companies for sale "
- Companies created in May 2007 and one in June, then put out of night light.
Our soparfi shells never has activity as a long time as we hold them. They are yielded with a guarantee of absence of hidden liability.
If need be, a number of VAT can be required for a company (production time, from 2 to 3 weeks).
It is not a question of business firms! The inherent procedures in Luxembourg do not make it possible to yield business firms in the form of shell.
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 • Banking introductions
All the companies made up with our intervention can be presented to a pallet of banking organizations. The cost of the banking introduction is always included in the price of the company.
The banking introductions can take place in the following places, each one being adapted better to certain types of situations:
• London: possibility of opening of bank accounts for the British companies whose Director is a natural person
• Luxembourg: money market of very first order, near and French-speaking person, we are capable to introduce you near various large banks, this type of introduction requires a displacement in Luxembourg.
Solution tested for the Luxembourg companies but also for the natural persons and morals having an optics of patrimonial management.
- in Nicosie (CY) or Riga (LV): we are capable to open bank accounts without that not requiring a displacement of your share in these countries which have each one a dense banking network and very tested. These two countries are full members of the European Union, the procedures and usual guarantees are there of rigour.
The banks cypriotes and lettones with which we work belong to system IBAN and the bank accounts are thus numbered as in all the countries of Europe.
The systems of Internet banking are very powerful, in particular making it possible to carry out all types of operations via Internet, in particular of the international transfers.
A vast pallet of credit cards/flow is at your disposal. We will readily guide you towards the product ready to answer your waitings.
WARNING: the hardening of the various legislations anti-bleaching imposes to us, like at the banks, a whole of “duties” of identification of the customer and transactions which it carries out. These duties constitute an additional workload for the customer, the banks and us.
The people not undertaking any criminal activity do not have to fear these formalities, we endeavour to make them possible as light as, but it is an obligation from which any responsible organization cannot withdraw itself.
It is also a guarantee of serious financial partners
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