Eternity Law International — News — Banks for sale in Luxembourg

Banks for sale in Luxembourg

Published:
February 6, 2024

The banking system in Luxembourg can be divided into three levels. At the first level, as the most important, the entire management system is located, namely the National Bank, its offices, agencies, regional banks and bodies that regulate it all. At this level, the work of all banking institutions is controlled and a structured monetary policy is ensured. The Luxembourg system and the banks of this country are considered quite reliable and safe, which is why people who have capital and want to purchase a bank always prioritize this jurisdiction.

Our company can provide you with a wide list of banks for sale in Luxembourg and many others to choose from. If you are interested in this industry, but have not yet thoroughly studied it, then we will also advise you on any issues and help you choose the best bank that will meet all your needs. From the moment you search for the necessary institution until the conclusion of the deal, you will have a personal consultant who will answer any questions and help if necessary.

Luxembourgian banking sector

According to the Luxembourgian banking market analysis, the banking system in Luxembourg has several distinctive features. In this jurisdiction, the National Bank plays the role of regulator of the banking sector to the fullest, ensuring the smooth and efficient functioning of the banking system as a whole.

In the Luxembourg system there are so-called regional banks. These are approved state-owned companies that are controlled by the government of the Luxembourg regions and local banking sectors. These are special banking institutions created to develop the economy in Luxembourg through small loans to the population. Such banks help and provide loans for needs of any kind, but the savings industry, mortgages and asset management have become the most popular.

The second level of the Luxembourg banking system is occupied by private banks. They are always ready to provide assistance in the field of investments, asset management and private banking services. Following private banks, at the last third level are insurance companies and loan offices that carry out currency and interest arbitrage operations.

Advantages of investing in Luxembourgian banks

The wealthiest capital holders also prefer banks in Luxembourg, so dollar billionaires keep their savings in banking institutions in this country.

The jurisdiction ensures complete confidentiality of all data, in particular, balance amounts, account transactions, etc., and securities and assets in precious materials are stored in special bunkers. It is these significant security measures that attract wealthy investors to invest in the banking sector of this jurisdiction. Only a quarter of the banks’ income comes from income directly from the country’s residents; the rest of the profit is received in dollars from investments and asset management. This is precisely what speaks of the great prospects for investing in the banking industry in Luxembourg.

If you are interested in getting banks for sale in Luxembourg, but need consultancy on some issues, then you can safely contact us. You can ask any questions, and our lawyers will answer them. If you are in doubt about which specific bank you should choose, then you can also order their analysis from us and our employees will choose the best bank according to your criteria, and also make a forecast regarding the prospects for the development of your business.

What other advantages do buying a bank have in Luxembourg?

  1. If you calculate everything correctly and conscientiously follow all the rules and laws, then the bank will become for you not only an excellent investment, but also a constant income for many years.
  2. When you buy a bank in Luxembourg with a good reputation, you guarantee yourself your first income after the transaction, as you deprive yourself of red tape with a bunch of papers, the need to select and train staff, obtain a license, as well as many other organizational things.
  3. You will have at your disposal not only the fully equipped bank premises, but also all offices, personnel, trademarks and customer base.
  4. By getting Luxembourgian bank for sale, you also gain quick prospects for expansion or more promising cooperation, because a bank with a good reputation developed over the years has many promising opportunities open to it, and also has a solid customer base that will allow you to immediately receive a stable income.
  5. That is, you will get the name of a bank that already has a reputation, and if it is really good, then this will open many doors and opportunities for you.

Investing in Luxembourgian banks will provide a lot of advantages and higher income, which may not interest and make you think. If you still decide to make such a profitable and long-term investment, then feel free to contact our company for advice on buying an investment bank in Luxembourg with the best reputation.

Procedure for acquiring a bank in Luxembourg

We understand how long and expensive it is to start a bank from scratch. Materials, personnel, license and long-term work on the reputation can all significantly increase your costs, but if you are familiar with banking, then this will not be a problem for you. But if you are still new to this business, then Luxembourgian private banks for sale will be a win-win option for you, because your bank will already have everything you need for profitable work.

The most important thing in checking the Luxembourgian bank for sale you have chosen is investigating the selected institution. You will need to submit an official request to all the necessary authorities in order to make sure that the bank is not being sold due to impending bankruptcy. And it is necessary to request this information for the reason that it is prohibited by law to disclose such data without requests or anonymously. By law, you will have to prove that the capital with which you are going to purchase the bank you like was earned legally. This is necessary to comply with anti-fraud and anti-money laundering laws.

If you choose to acquire a Luxembourgian bank as your business, you will also receive a number of the following advantages:

  • no need to obtain licenses. Banking is already legal to begin with;
  • no need to recruit staff: you will acquire a bank with an already trained and full complement of qualified employees;
  • the bank will already have ready-made accounts for corporate transactions;
  • the most important bonus will be a ready-made base of clients who will always give preference to your bank, of course, if you do not lose their recognition in the process of operating your bank.

In the process of choosing a bank, the most important thing is to study all the documents. It is always better to leave this stage to knowledgeable people and contact lawyers. Our company is ready to help you with this at any time, because unscrupulous study of all documents at this stage can lead to rapid bankruptcy. This can happen due to the fact that the person selling his company is trying very hard to hide his collapse and get out of this situation with at least a small profit by quickly selling the sinking ship at the minimum price.

Commercial banks in Luxembourg can be divided into two types: specialized and universal. The first type must work in one specific direction: savings, investments or mortgage loans. Universal banks have the right to provide all of the above services.

  1. Banking institutions also have the right to become a joint stock company or LLC. In the case of an LLC, even a legal entity can create a company, but no more than 50 people are entitled to be part of it.
  2. A joint stock company has the right to be public or non-public. In this option, capital is divided between shareholders. Shareholder’s capabilities are directly proportional to the number of shares he owns.

Which bank is better to buy a bank in Luxembourg?

Banking in Luxembourg is very developed, so many banks have existed there for many years and have earned a good reputation. It can be very difficult for a newcomer to such a market. That is why, from a financial point of view, it will be much easier to look for a ready-made bank with a reputation and purchase it.

The price of a ready-made bank may be higher than the fee for opening a new one, but this is quite reasonable, since along with the premises you get a reputation, qualified personnel, and most importantly a customer base that completely trusts your bank, and this is a guarantee of your stable income, which you you will receive from the first minute from the moment the transaction is concluded at the notary.

Once you have found your desired goal and are in the process of completing the paperwork, begin to think through your plan of action. Having a plan and developing your bank, you will achieve great results and increase your income many times over. The main thing is to act according to the law and follow all the rules.

Our employees will advise you not only regarding the risks that may arise with each of the banks you are considering, but will also help you not to break any laws during the first time your bank operates.

Why choose Eternity Law for cooperation when purchasing a bank in Luxembourg

Our team has been working in this field for many years. Our employees have advised a huge number of clients who have left positive reviews. We have learned not only to quickly find the most suitable option for the client in any desired jurisdiction, but also to solve problems that may unexpectedly arise when completing a transaction. The company’s employees conduct confidential communication with each client and discuss all the necessary points, according to which they then look for the necessary premises.

You should choose us because we can surely talk about next-mentioned.

  1. We have extensive experience in this field.
  2. We have received a large number of positive reviews from our clients.
  3. We will help you with opening a bank account, recruiting personnel, finding premises to rent, obtaining licenses, etc.
  4. We’re aimed at the best results with minimal investment.
  5. We guarantee high-quality performance of our work.
  6. We consult for free.
  7. We fully support our clients at all stages.

Turn to us right now, and we will select for you the best premises that will meet all your requirements and help you open your own bank there or find a ready-made one with the best reputation. Our employees will study in detail the history of this bank and check all its documents, and will also help you conclude a deal and correctly reissue all the necessary documents. You don’t even have to personally visit or call the necessary authorities or regulatory authorities, we will do everything for you.

You could be interested

Administrative advocate

Eternity Law International law company offers legal entities and individuals protection of their rights in cases of administrative offenses. Professional assistance of advocates will be needed if some people want to bring you to administrative responsibility. This can happen in cases where the administrative offense concerns certain points. Property encroachment; Disputes with government agencies; Violation...

Implications of Brexit on attorneys and legal services

For the latest information on this topic, we invite you to familiarize yourself with our new research on Brexit, business and law. First, a disclaimer: there is a wealth of information on the possible effects of Brexit – too extensive to be comprehensively covered in this article. So instead, we’ve outlined common concerns in several...

AEMI license in Czech Republic

The e-commerce sector is gaining momentum around the world and the European market is no exception. For successful work in this region, you can obtain an AEMI permission in the Republic. The holder of such a charter can freely carry out his actions throughout the countries from EU. Advantages of the country A permit to...

ICO services

Our company has considerable experience in the professional legal support of projects based on blockchain technologies and ICO. During the existence of the company, our specialists have provided legal services to more than 40 companies, whose activities are related to ICO projects, mining and currency exchange. In addition, we have helped to create stable, from...

EMI license for sale: core aspects to consider before the purchase

Buying an E-Money Institution that is duly authorized but has not operated is a popular inquiry among the individuals that are willing to operate in a financial market. However, there are a lot of pitfalls in getting relevant information when it comes to acquiring or selling an authorized company. In this article, we will provide...

Trust in Cyprus: overview

Cyprus has one of the most attractive legislation systems for international tax planning. A low corporate tax rate, exemption from taxes on dividend income, tax transparency, and double taxation treaties with an array of industrialized countries – all these factors create favorable conditions to carry out activities on the island, especially using the structure of...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360