Bank Account Set-Up Guide

BANKING IN LUXEMBOURG

+ Proof of residence (certificate of residence for EU citizens and declaration of arrival/residence permit for non-EU citizens) + TIN (Tax Identification Number) + IMPORTANT: Beneficiary’s salary, or if failing this, an amount to be agreed, must be paid monthly into the ING account BIL To apply for an account, please ask your Dwellworks representative for more details. + BIL offers preferential conditions for you and your spouse, which include but do not limit to current account operations free of charge, e.g. SMS banking, direct debits and standing orders. + BIL offers bank cards (two debit and three credit cards) with offered fees and additional advantages, including insurance, accident and travel cancellation, purchase protection, hire car excess waiver and other preferential terms. Documentation: + Passport or ID (if a joint account, spouse’s passport and personal presence are mandatory) + Employment contract + Proof of residence (certificate of residence for EU citizens and declaration of arrival/residence permit for non-EU citizens) + TIN (Tax Identification Number) BGL BNP PARIBAS To apply for an account, please ask your Dwellworks representative for more details. + BGL BNP PARIBAS offers essential elements in managing your daily banking: current account available in 11 different currencies; one debit and one credit card free of charge; 15 electronic transfers in the EU per month free of charge. + BGL BNP PARIBAS offers a wide network of ATM thanks to BNP Paribas Group and its partner banks; free withdrawals in euros across Europe; withdrawals abroad under domestic conditions. + BGL BNP PARIBAS offers a rental guarantee for a property in Luxembourg subject to you paying a damage deposit (for people under 30 years) Documentation: + Passport or ID (if a joint account, spouse’s passport and personal presence are mandatory) + Employment contract + Proof of residence (certificate of residence for EU citizens and declaration of arrival/residence permit for non-EU citizens) + TIN (Tax Identification Number) + IMPORTANT: Special offers at reduced prices are available to you and your partner, provided your salary is deposited directly on you BGL BNP PARIBAS account via standing order.

Disclaimer: Please note that the above information has been provided as a guide and is subject to change. The content provided herein is for informational purposes only and does not constitute a recommendation and/or opinion. Neither Dwellworks nor any of its subsidiaries make any representations, express or implied as to the timeliness, accuracy or completeness of the information contained herein. Dwellworks expressly disclaims any liability for errors or omissions in such information.

© Dwellworks, LLC

Page 2

v. 2018

Made with FlippingBook flipbook maker