Verify a Partner in Luxembourgfrom Vietnam

Official company intelligence for commercial relationships between Vietnam and Luxembourg. Legal, financial and KYC data from official sources.

21 countries covered54K+ companiesOfficial data

Why verify companies in Luxembourg?

Ownership structure
Identify the real shareholders and governance structure of your partner in Luxembourg.
Ultimate beneficial owner
Trace back to the ultimate beneficial owner (UBO) to meet AML/KYC requirements.
Sanctions screening
Check that your partner does not appear on international sanctions lists.

SYNTA-IQ data available for Luxembourg

  • Official registry via LBR/GLEIF
  • Articles of incorporation and amendments
  • Annual balance sheets and income statements
  • Directors, officers and beneficial owners
  • Legal proceedings, pledges and privileges

The commercial register in Luxembourg

Luxembourg's LBR (Luxembourg Business Registers) centralises legal and financial data for over 54,000 companies registered in the Grand Duchy. The LBR publishes articles, annual accounts and GLEIF data for financial entities. SYNTA-IQ integrates LBR and GLEIF data for complete Luxembourg company profiles.

Frequently asked questions

How to identify the beneficial owner of a company in Luxembourg?
SYNTA-IQ extracts ownership and beneficial owner information declared via LBR/GLEIF and official UBO registers.
Can sanctions against a company in Luxembourg be checked?
Yes. SYNTA-IQ integrates OFAC, EU and UN sanctions screening into each company profile.
What governance data is available?
You access directors, officers, board members and history of management changes.
Is UBO data compliant with AML directives?
SYNTA-IQ aggregates data from official UBO registries. Final compliance with AML directives remains the responsibility of your team.
How to use SYNTA-IQ for KYC processes?
SYNTA-IQ provides the structured data needed for your KYC process: legal identity, ownership, directors and sanctions screening.

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