This document provides a list of contacts for banks and FinTech firms authorized in Luxembourg for account opening and services. It includes the company name, contact person, phone number and email for representatives from major banks like Barclays, BNP Paribas, HSBC and others. It also lists payment and e-money institutions authorized in Luxembourg, noting that the list was compiled based on member input but the ABBL does not endorse any of the entities or services provided. Applicants are advised to do their own research before engaging with any listed entities.

1. October 2023
Bank account opening in Luxembourg
Contacts for FinTech Firms
Latest update: 13 October 2023
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The list below is purely indicative and has been compiled by the ABBL based on input received by members. It may be updated from time to time
and does not constitute an endorsement or an approval by the ABBL of any entities referenced herein or of any of the services provided by such
entities. The ABBL accepts no responsibility or liability whatsoever with regard to the information provided in that respect. Applicants shall make
their own assessment and might seek external advice before concluding a legal relationship with any of the entities listed herein.
Banks authorized in Luxembourg
Company Contact Telephone Email
Banque Populaire ALC,
succursale du Luxembourg
Philippe FORTEGUERRE
Michael STEINFELD
+352 4021 21201
+352 4021 21208
Philippe.forteguerre@bpalc.lu
Michael.steinfeld@bpalc.lu
Banque Raiffeisen Angeline DUSCHENE
Alexandre DOS SANTOS
+352 2450 2598
+352 2450 2430
Angeline.duschene@raiffeisen.lu
Alexandre.dossantos@raiffeisen.lu
Barclays Bank Ireland Plc Karl MURPHY
Thibaut ANDRE
Snorre TYSLAND
+352 26 63 55 00
+352 26 635 505
Karl.murphy@barclays.com
Thibaut.andre@barclays.com
Snorre.tysland@barclays.com
BGL BNP Paribas Christophe NEY +352 4242 2676 Christophe.ney@bgl.lu
HSBC Luxembourg Sijia DUAN
Andrea NINI
+352 223 833 206
+352 223 833 213
Sijia.duan@hsbc.com
Andrea1.nini@lu.hsbc.com

2. Contacts for FinTechs / October 2023
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Industrial and Commercial
Bank of China, Luxembourg
Branch
Susu HUANG huang.susu@eu.icbc.com.cn
ING Luxembourg Eddy KAOULAL
Max FRIEDERES
+352 4499 4071
+352 4499 4826
Eddy.kaoulal@ing.lu
Max.friederes@ing.lu
POST Finance (*) Claude HANSEN
Vincent MOANO-MONGILI
claude.hansen@post.lu
Vincent.Moano-Mongili@post.lu
Société Générale
Luxembourg
Olivier PELSSER +352 47 93 11 251 Olivier.pelsser@socgen.com
Spuerkeess Dzemal TOMIC +352 4015 3274 d.tomic@spuerkeess.lu
Swissquote Quentin GRANDJEAN
Weronika MOJSIEJ
Quentin.grandjean@swissquote.lu
Weronika.mojsiej@swissquote.lu
(*) Only current accounts (without loans and financing) to firms with headquarters located in Luxembourg.
Payment institutions and E-money institutions authorized in Luxembourg
Company Contact Telephone Email
3S Money (Luxembourg) S.A. +352 2033 1266 luxembourg@3s.money
Note to ABBL members: any questions or comments as well as any request for amendment or correction should be please addressed to secretariat@abbl.lu.