注冊盧森堡公司條件

注冊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)生任何問題），以英文為準(zhǔn)，需由公證人認證

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：護照，需由公證人認證

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)，需由公證人認證

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

公安局開具的無犯罪記錄證明，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)計劃書，需要闡述以下信息：

1. Detailed description of the activity planned with the company and the subsidiaries;; 公司與分支機構(gòu)計劃開展業(yè)務(wù)的詳細說明
2. Name of suppliers and clients of the subsidiaries; 供應(yīng)商的姓名以及分支機構(gòu)客戶的姓名
3. Source of assets (from financing the company to be created); 資本來源（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;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
7. Brochures, information leaflets and English introduction of the Parent company 投資母公司的宣傳冊，信息單頁和介紹，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)營證書（營業(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，成員登記冊，以英文為準(zhǔn)，需要公證人公證