Institution record
International Bank of Luxembourg
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
CSSFTier-1 Commission de Surveillance du Secteur Financier | Number pending check | Regulated | Banque Internationale à Luxembourg | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing International Bank of Luxembourg against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| International Bank of Luxembourg (this record) | CSSF | 1 / 1 | Risk level not supplied | — | 0 |
| Andbank | AFACSSF | 2 / 2 | Risk level not supplied | — | 0 |
| AETOS | FSAFSCVFSC+2 | 5 / 5 | Risk level not supplied | — | 0 |
| Deriv | BVIFSCVFSCLabuan+2 | 5 / 5 | Risk level not supplied | — | 0 |
| Mohicans Markets | VFSCMISAFSC+2 | 4 / 5 | Risk level not supplied | — | 0 |
| Doo Prime | FSAFSCVFSC+4 | 7 / 7 | Risk level not supplied | — | 1 |
International Bank of Luxembourg: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is International Bank of Luxembourg's regulatory licence status and supervisory authorisation?
In our imported dataset, International Bank of Luxembourg (legal entity reference: International Bank of Luxembourg) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: CSSF (Commission de Surveillance du Secteur Financier) — licence Number pending check, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official CSSF public register.
Which of International Bank of Luxembourg's jurisdictions and licences fall within this site's regulatory coverage?
International Bank of Luxembourg is registered at 69, route d'Esch L-1470 LUXEMBOURG and tracked under our institutions licensed in offshore financial centres scope based on its institutional service profile (Wealth management, Banking, Financial services) rather than a domestic focus licence. Its 1 recorded licence (CSSF) should be evaluated for cross-border passporting and local solicitation rules.
What is International Bank of Luxembourg's institutional risk classification, enforcement exposure, and score profile?
International Bank of Luxembourg carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to International Bank of Luxembourg's platforms, entity structure, and complaints?
Before allocating capital or executing trades with International Bank of Luxembourg, institutional and retail allocators should: (1) confirm the domain (bil.com/en/Pages/index.aspx) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CSSF.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Sovereign Tax Atlas relevant to International Bank of Luxembourg's supervisory scope.
Cross-Border Tax Treaties
Luxembourg Reserved Alternative Investment Fund (RAIF) & 0.01% Subscription Tax: Statutory vs. Bilateral Treaty Withholding Tax Rate Matrix (2026) (0.01% Institutional Taxe d'Abonnement Benchmark)
Luxembourg Reserved Alternative Investment Fund (RAIF) & 0.01% Subscription Tax (LUX-RAIF-SICAV) stands at 0.01% (Institutional Taxe d'Abonnement) (Source: CSSF Luxembourg / Law of 2016, 2026-10-20), governing dividend,
FATCA, CRS & Cross-Border Information Exchange
Luxembourg Reserved Alternative Investment Fund (RAIF) & 0.01% Subscription Tax: Economic Substance, Minimum AUM & Local Staffing Qualification Rules (0.01% Institutional Taxe d'Abonnement Benchmark)
Luxembourg Reserved Alternative Investment Fund (RAIF) & 0.01% Subscription Tax (LUX-RAIF-SICAV) stands at 0.01% (Institutional Taxe d'Abonnement) (Source: CSSF Luxembourg / Law of 2016, 2026-10-20), governing designated
OECD Pillar Two & Global Minimum Tax
Luxembourg Reserved Alternative Investment Fund (RAIF) & 0.01% Subscription Tax: QDMTT, IIR & UTPR Effective Tax Rate (ETR) & Top-Up Calculation (0.01% Institutional Taxe d'Abonnement Benchmark)
Luxembourg Reserved Alternative Investment Fund (RAIF) & 0.01% Subscription Tax (LUX-RAIF-SICAV) stands at 0.01% (Institutional Taxe d'Abonnement) (Source: CSSF Luxembourg / Law of 2016, 2026-10-20), governing Substance-
Institutional Fund Domiciles & Family Office Regimes
Luxembourg Reserved Alternative Investment Fund (RAIF) & 0.01% Subscription Tax: Limitation on Benefits (LOB), Principal Purpose Test & ATAD 2 Anti-Hybrid Rules (0.01% Institutional Taxe d'Abonnement Benchmark)
Luxembourg Reserved Alternative Investment Fund (RAIF) & 0.01% Subscription Tax (LUX-RAIF-SICAV) stands at 0.01% (Institutional Taxe d'Abonnement) (Source: CSSF Luxembourg / Law of 2016, 2026-10-20), governing active tra