Account opening for individual clients

An account can be opened with RCB Bank Ltd, Luxembourg Branch, either individually or jointly by several account owners (joint accounts).

To open an account, an individual client should provide the Bank with the following documents:

  • A passport or National Identity Card (original): to be copied and certified by an employee of the Bank.
  • An original document confirming the applicant's permanent residential address. The Bank accepts the following recent (up to six months old) documents: regular utility bills (electricity, water, heating, etc), a telephone/internet local line bill, a local authority tax bill, house insurance and a bank statement only. For citizens of Russia or Ukraine, a registered address which appears in the passport would be accepted as evidence of address, provided that this address is the permanent residential address.
  • An Account Application Form, a Personal Questionnaire, FATCA and CRS Self Certification Form and Signature Specimen Card. All signatures must be certified by a Certifying Officer/Notary Public unless signed in the presence of one of the Bank's employees.

The Bank will request a face-to-face meeting with an individual who has applied to open an account and who is authorised to operate a bank account. The Bank reserves the right to request any other documentation / information it considers necessary in order to fulfil its commitment to perform a complete “Know Your Client” check on its clients. More information can be obtained at RCB Bank Ltd, Luxembourg Branch, or by phone