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Banking a crypto company in Luxembourg
Banking a crypto company incorporated in Luxembourg in 2026. BIL, BGL BNP Paribas, prime brokers
What banks expect
A pre-packaged file: source of wealth, source of funds, flow-of-funds diagram, counterparties, compliance programme, board, and any licences. Without this, the file dies in pre-screening.
Sequencing
EMI first for operational rails, then a primary bank, then acquirer/PSP for card flow. Trying to open all three in parallel from a cold start is how most Luxembourg files get permanently flagged.
Talk to a partner before you incorporate.
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