注册卢森堡公司需要您提供以下资料:
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);
所有相关人员和公司的银行推荐信(推荐信应指明该银行熟知该客户,并从未与之产生任何问题),以英文为准,需由公证人认证
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)
所有相关人员的身份证明文件:护照,需由公证人认证
3) Address Proofs: Utility bill, Bank statement, declaration by the city of residence, etc…, for proof of the address of the concerned individuals;
所有相关人员地址证明文件:公共事业账单,银行账单,居所证明申明等,英文为准,需由公证人认证
4) Police record (or equivalent) of the land of origin, and should be translated in English via Notary
公安局开具的无犯罪记录证明,并英文公证
5) Information about the concerned individuals = brief CV in English (beneficial owners and directors); 所有相关人员的英文简历 "
6)" Business plan in English of the Luxembourg Subsidiary, the below information should be mentioned: 设立卢森堡公司的英文商业计划书,需要阐述以下信息:
7) Original certified copy of business license of the parent company (in English)
投资母公司的经营证书(营业执照),以英文为准,需要公证人公证
8) Original certified copy of M&A (in English) of the parent company
投资母公司的公司章程,以英文为准,需要公证人公证
9) Original certified copy of Register of Director and Member (in English) for the parent company
投资母公司的董事登记册,成员登记册,以英文为准,需要公证人公证