Please read carefully this information regarding cash deposits in Luxemburg. In order to comply with EU anti-money laundering regulations we are obliged to adher strictly to the below procedures. Thank you for your cooperation.

Cash deposit: amounts < € 12.500
Amounts in this category can be deposited at the counter at Dexia Bank. No appointment is necessary.

Cash deposit: amounts between € 12.500 and € 250.000
Amounts in this category can be deposited with a Dexia Bank client manager. An appointment is necessary. Appointments are made via WH SelfInvest, at least 48 hours in advance. Dexia Bank charges € 200 for this service. This amount will be deducted from your deposit.

Cash deposit: amounts > € 250.000
Please contact us.

Important: in all cases your cash deposit can only be accepted if you have the following documentation on you:

1. A valid identity card or passport.
2. The letter you received from WH SelfInvest confirming your account open.
3. A bank statement showing the amount you are depositing was previously debited from your bank account.
4. A letter from WH SelfInvest confirming that you can make a cash deposit. *

* In order to receive this letter you need to visit our office. An appointment is necessary.

Useful information

WH SELFINVEST Ltd 11 Bld Gde-Duchesse Charlotte L-1331 Luxembourg Mon. - Fri. 08h00 - 22h00 By appointment only. Map T.: +352 42 80 42 80 F.: +352 42.25.75.25   DEXIA BANK 69 route d’Esch L-1470 Luxembourg Mon. - Fri. 08h30 - 16h30