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Agency Account Opening Witness Service for Going to Luxemburg


 

Name

Agency account opening witness service for going to Luxemburg

Introduction

The service is jointly developed by Bank of China domestic branches and Bank of China's Luxembourg branch to specially satisfy the needs of high-end individual customers in overseas investment and wealth management. Located in the international financial center of Europe, Bank of China's Luxembourg branch boasts dozens of years of rich experience in individual investment and wealth management, and profound understanding of international and domestic financial products. The service mainly helps the high-end individual customers open overseas personal accounts through witness by domestic outlets, so that they can invest in financial products designed by R & D team of Luxembourg branch as well as tailored services; meanwhile, they can enjoy considerate service by bank.

Target Customers

1. Applicants shall be 18 years old and above;

2. Applicants shall provide proofs of residential address and personal income;

3. Applicant shall be VIP customers of domestic branches of Bank of China, and the acceptance outlet shall also first verify the application materials for account opening.

Process

1. Customers who want to apply for account with Bank of China's Luxembourg branch may contact nearby branches of Bank of China to obtain relevant application materials; alternatively they may call the hotline 00352-2686881 of Luxembourg branch or send E-mail to " service_lu@bank-of-china.com" for inquiries.

2. The acceptance outlet in China will review the originals of applicants' personal identity document, residential address and personal income, requires the applicant to fill in application form for account opening right away and sign agreement of account opening as well as fax disclaimer.

3. The domestic acceptance outlet will submit the application materials to the Luxembourg branch for further examination. After three working days, the approved applicant will receive the confirmation letter for account opening, which includes customer's international bank account number, remittance instruction as well as contact information of the Luxembourg branch.

Kind Reminder

1. Customers who want to apply for account with Bank of China's Luxembourg branch may contact nearby branches of Bank of China to obtain information about relevant application materials, alternatively they may call hotline 00352-2686881 of Luxembourg branch or send E-mail to " service_lu@bank-of-china.com" for enquiries.

2. Given relatively a lot of application materials are required, interested customers should contact the domestic acceptance outlets or directly contact Luxembourg branch in advance for preparations.

3. According to regulations of Luxembourg authorities, if the applicant is a U.S. citizen, permanent resident or tax payer, Luxembourg branch will not accept his/her application.

4. Customers applying for witness service of opening accounts with Bank of China's Luxembourg branch shall provide the following documents to domestic branches:

1) Valid individual identity documents;

2) Proof of residential address;

3) Proof of personal income.

All the documents above are required original.

5. Materials required to be filled out for application of personal account in Luxembourg:

1) Procedure for Opening Account with Bank of China's Luxembourg Branch;

2) Bank of China's Luxembourg Branch Account Opening Application Form and Customers Information Reference (Personal Account);

3) Fax Disclaimer for Witness Service of Opening Account with Bank of China's Luxembourg Branch.

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