Luxembourg is the AAA financial domicile par excellence of the Eurozone and the second largest investment fund centre in the world, behind only the United States. Its unwavering political stability, combined with the SOPARFI (Société des Participations Financières) regime, offers Europe's most sophisticated environment for structuring institutional wealth, securitisation vehicles and cross-border asset management.
Luxembourg
Europe's AAA financial hub. World leader in investment funds and home of SOPARFI for global holding companies.
- The Grand Duchy offers the most robust financial architecture on the continent. Designed for multinational corporations and family offices, Luxembourg combines exemplary regulatory neutrality with advanced tax tools such as the participation exemption, allowing the efficient flow of dividends and capital gains in an environment of absolute legal certainty.
100% Remote Management. No travel required.
INTEGRAL VISION
Infrastructure Legal Solid for Global Business
INSTITUTIONAL STABILITY
AAA Sovereign Rating
Luxembourg is one of the few countries in the world that consistently maintains a «Triple A» credit rating. This gives entities domiciled here an automatic patina of solvency and respectability in the eyes of global banks, business partners and regulators.
HOLDING STRUCTURE
SOPARFI scheme
It is not a corporate type, but a tax treatment. SOPARFIs can benefit from a 100% exemption on income tax on dividends and capital gains from qualifying subsidiaries, making it the ultimate tool for mixed (investment and trading) holdings.
ENTITIES
Available Company Types
Société à Responsabilité Limitée (SARL)
The most common vehicle (approx. 65% of companies). Requires a minimum fully paid-up capital of EUR 12,000. Combines characteristics of capital and persons, limiting liability. It is the standard legal form for structuring a medium-sized SOPARFI or an operating entity.
Société Anonyme (SA)
Structure designed for large corporations and access to capital markets. Requires a minimum capital of EUR 30,000 (initial disbursement of 25%). Allows bearer shares (under custody) and offers greater flexibility in the transfer of securities. Mandatory for certain regulated investment vehicles.
INFRASTRUCTURE
Banking and Fintech Network
Spuerkeess (BCEE)
State-owned bank, often ranked as one of the safest banks in the world.
BGL BNP Paribas
Leader in corporate and institutional banking, with deep expertise in fund services.
Banque Internationale à Luxembourg (BIL)
The oldest private bank in the Duchy, specialising in complex wealth management and holdings.
ROUTE SHEET
Incorporation Protocol
We have standardised international bureaucratic complexity into a linear and efficient process. Our team centralises legal, tax and administrative management, allowing you to operate in your chosen jurisdiction with full assurance of regulatory compliance.
01. Compliance Validation (KYC)
Initiation of the dossier by digitally compiling basic documentation (Passport and Proof of Residence). We perform legal and regulatory validation (AML) in less than 24 hours to ensure a seamless process.
02. Incorporation and Official Registration
Drafting of articles of association and preparation of articles of association in accordance with local regulations. We manage the filing with the competent registration authority and settle the governmental fees until the Certificate of Incorporation is obtained.
03. Operational Activation and Banking
Formal delivery of the ‘Corporate Set’ with the company's legal documents. In this final phase, we execute the introductions with the selected financial institutions or EMIs to enable the company's treasury.
We were looking for legal certainty to operate in Europe, but bureaucracy was holding us back. Your team not only handled the registration, but also advised us on the optimal tax structure. We feel we have an in-house legal department.
Sarah V.
Chief Operating Officer, Ventus Capital
360º SOLUTIONS
Corporate Governance Integral
Design of the optimal legal vehicle (LTD, LLC, Holding). Includes customised drafting of articles of association, government registration and payment of upfront fees to deliver an operational 100% company.
Direct access to our network of banking partners and EMIs. We manage the entire compliance dossier to ensure the opening of multi-currency corporate accounts with your own IBAN.
Provision of Registered Office and Secretarial or Nominee Address services, ensuring strict compliance with the requirements of substance and privacy.
Comprehensive management of the annual maintenance of the company. This includes the filing of accounting books, VAT returns and corporate tax returns.
STRATEGIC PARTNER
More than a Gestoria: Your Global Partner
We understand that operating abroad creates uncertainty. Our approach goes beyond red tape: we act as a proactive extension of your team, anticipating regulatory barriers and resolving operational challenges so you can focus on scaling your business.
CONTINENTAL NETWORK
Other Jurisdictions at Level Continental
IMMEDIATE OPERATION