Een gids voor filiaalregistratie in Nederland

At House of Companies, we offer comprehensive support for your branch registration needs in Luxembourg. Our services are designed to simplify the process, ensure compliance, and accelerate your market entry.

Our Comprehensive Services

Initial Consultation and Strategy Planning
 

• Expert Analysis: We assess your business needs and goals.

• Regulatory Overview: Detailed explanation of Luxembourg business regulations.

• Strategy Development: Tailored plan for your branch registration.

• Price: €750

Branch Type Determination
 

• PE vs Non-PE Analysis: Determine whether your branch qualifies as a Permanent Establishment.

• Tax Implication Review: Detailed analysis of tax consequences for each option.

• Compliance Roadmap: Outline of ongoing requirements based on branch type.

• Price: €950

Document Preparation and Translation
 

• Comprehensive Document Checklist: Customized list of required documents.

• Document Review: Thorough check of all prepared documents.

• Certified Translation: Professional translation of all necessary documents.

• KYC Assistance: Guidance on preparing Know Your Customer documentation.

• Price: Starting from €1,400 (varies based on document volume and complexity)

Registration Form Completion and Submission
 

• Form Filling: Accurate completion of all required forms for the Luxembourg Business Registers (LBR).

• Legal Review: Our lawyers review all forms for compliance.

• Submission Management: We handle the entire submission process.

• Status Tracking: Regular updates on your application status.

• Liaison with Authorities: We communicate with Luxembourg authorities on your behalf.

• Price: €1,200

Tax Registration and Compliance Setup
 

• Tax Code Obtainment: We manage the process of obtaining your unique tax identifier.

• VAT Registration: Assistance with VAT registration if applicable.

• Corporate Tax Guidance: Expert advice on Luxembourg corporate tax obligations.

• Tax Calendar Setup: Establishment of a tax compliance calendar.

• Price: €1,500

Bank Account Opening Assistance
 

• Bank Selection: Recommendations on suitable Luxembourg banks for your business.

• Application Support: Assistance with account opening documentation.

• AML Compliance: Guidance on Anti-Money Laundering requirements.

• Price: €850
   

Ongoing Compliance Support (Annual Service)
 

• Annual Reporting: Assistance with required annual financial reports.

• Tax Filings: Support for ongoing tax compliance and filings.

• Regulatory Updates: Keep you informed of relevant legal and regulatory changes.

• Compliance Audit: Annual review of your branch’s compliance status.

• Price: Starting from €3,000 per year