Luxembourg Offshore Banking

ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia.

The business listed below has made unsolicited calls or sent emails about investing, financial advice, credit or loans and does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.

More information on dealing with investment scams and banking and credit card scams.


Luxembourg Offshore Banking

also known as LUXOSB Limited.

Bank accounts:

Account name: Sterling Boa TERLING BOA
Account number.
Bank name: Bank of New York N.A.

Account name: Family Wealth Visions Private Funds Est
Account number:
Bank name: Emirates NBD PJSC

Account name: Trustsecure GmbH
Account number.
Bank name: Post Bank Koln

Account name: Workplace Consulting GmbH
Account number:
Bank name: Postbank Dortmund-3 Germany

Account name: Team Procedure Development
Account number: ,
Bank Name: DBS


Last updated: 17 Mar 2019