Application files services
Giving your Company a strong start
If you plan to set up or extend a Company in Luxembourg, regulated by the CSSF, you will need a solid and rigorous approach to your new activities in order to obtain your license in a reasonable timeframe. This means that you need to produce a high quality application file right from the start.
If you do not yet have the required expertise or resources available to draft a robust application file for the CSSF, or if you feel more comfortable with the support of independent advisers to review the sections you have drafted prior to submission to CSSF, Deloitte can help you.
Over the years, we have built up a team of experts able to support the development of regulated entities. We offer you an integrated solution with a complete range of services, such as:
- Advice in governance and organisation
- Gap analysis of your control environment
- Design of IT infrastructure
- Inventory of legal requirements
- Calculation of capital requirements
- Draft of main procedures (e.g. AML)
These multidisciplinary services can be completed by others such as: tax advice and assistance, review of your business plan, or recruitment of experienced employees. Upon request, our close collaboration with a law firm, d.law (www.dlaw.lu), can provide an external legal support and review of all your documentation.