At Leroy & Goldbach, we assist clients in meeting anti-money laundering (AML) and know-your-customer (KYC) requirements efficiently, avoiding duplication and delays across multiple Luxembourg stakeholders.
In Luxembourg, each service provider — including AIFMs, banks, depositaries, and central administrations — is required to conduct its own AML/KYC review. This often results in clients being asked repeatedly for the same documents.
Our AML/KYC Package Assistance simplifies this process
We collect and centralise all required documentation (corporate identification, beneficial ownership, and fund-related materials);
We review and align the documentation with regulatory standards;
We coordinate and transmit the complete, compliant package directly to each service provider involved in the structure;
We provide ongoing updates and renewals to maintain compliance throughout the life of the fund or vehicle.
This solution ensures full compliance with Luxembourg’s AML/CFT framework while saving clients significant time and administrative burden — offering a lawyer-led, secure, and centralised approach to regulatory onboarding.
Ready to simplify your AML/KYC processes? Speak to a partner about streamlined compliance coordination.
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