H2O Partners Luxembourg S.à r.l.

About H2O Partners Luxembourg S.à r.l.

Co-founded by Marjoleine van Oort, a former international tax adviser at Loyens & Loeff who later held management and board roles at major trust companies, H2O Partners is a corporate services provider in Bertrange that supports clients around the world with Luxembourg entities from launch to liquidation. Testimonials come from a French winemaker and a Swiss law firm, and the team of about ten professionals works in English, French, German, Dutch, Chinese, Polish, Russian and other languages. For family offices, real estate investors, investment managers, SMEs and multinationals, the firm handles company incorporation with legal and corporate assistance, business permits and bank account opening, then provides directorship, board minutes and filings, accounting under Lux GAAP or IFRS with consolidation, tax services, regulatory reporting on FATCA, CRS, UBO and DAC6, transaction services and liquidations. A fund solutions line covers RR/RC and AML oversight, self-managed AIFMs and unregulated vehicles such as RAIFs and SCSps.

Services

Corporate solutions cover company incorporation with legal and corporate assistance, business permits, bank account opening, directorship, administration and secretarial support with board minutes and filings, accounting and tax services under Lux GAAP or IFRS including consolidation, audit support, FATCA/CRS, UBO and DAC6 reporting, transaction services and liquidation. Fund solutions include RR/RC services, AML/CFT compliance and oversight, support to self-managed AIFMs and administration of unregulated AIFs such as RAIFs, SCSps and SCSs.

• ✓ Company formation: offered
• ✓ Accounting and bookkeeping: offered
• ✓ Tax compliance: offered
• ✕ VAT: not listed
• ✕ Payroll: not listed
• ✕ Audit: not listed
• ✓ Bank account assistance: offered
• ✕ Residency and visas: not listed
• ✓ Corporate secretarial: offered
• ✕ Virtual office: not listed