Due diligence information

As part of LuxCSD's commitment to supporting transparency in the financial services sector, this page provides information on the due diligence applied to our services, operational set-up, processes and procedures. 

To help customers with their own due diligence requirements regarding LuxCSD's business, services and practices, we provide industry-standard due diligence questionnaires.


The information compiled and referenced on this page are for your benefit and internal use only and must not be further distributed or duplicated in whole or in part by any means without the prior written consent of LuxCSD. The information is for information purposes only. It is not intended to provide professional (legal) advice and should not be relied upon in this regard. You should seek appropriate professional advice where necessary before taking any action based on or arising from such information. LuxCSD makes no guarantees, representations or warranties and accepts no responsibility or liability as to the veracity, accuracy or completeness of the information and under no circumstances will be liable for any loss or damage caused by reliance on any opinion, advice or statement made therein. The information may be subject to change. LuxCSD is not obliged to update this information in light of future events.