Can we handle offshore banking online?

BaFin resolution order vis-à-vis Luxembourg Offshore Banking Ldt.

As announced by the Federal Financial Supervisory Authority (BaFin) in a message dated May 2nd, 2018, Luxembourg Offshore Banking Ldt. an illicit deposit business.

We offer aggrieved investors who have legal questions about the further course or the recovery of their money the option of a free initial assessment.

Use the input "Start legal advice now!"

Our experience / what we do for you

For investors affected, a repayment of the capital can be achieved if necessary through the enforcement of claims for damages due to the unauthorized conduct of deposit transactions. As a law firm with a focus on banking and capital market law, we have repeatedly been able to repay our clients' capital contributions in the past.

✔ Free initial assessment of your case

✔ Costs only arise if you support us with the matter.

Your contact person:

Dimitri Mass, LL.M.

Lawyer specializing in banking and capital markets law

Tel: +49 511 270915-0

info (at)

Initial legal assessment

The Luxembourg Offshore Banking Ldt. is active on the websites and On April 23, 2018, BaFin ordered the state, which is allegedly based in Hong Kong and / or Australia, to cease and wind down the deposit business. The company advertises with so-called offshore accounts, which are referred to as savings accounts. The company does not have a license from the Australian supervisory authority, nor can it - as stated on the website - be assigned to the compensation scheme of German banks. Without the appropriate permission from Bafin, it is not permitted to conduct large-scale banking transactions or offer financial services.

According to the jurisprudence, companies or persons who conduct the deposit or lending business without the permission of the BaFin are obliged to pay damages according to § 32 KWG.

It is recommended that investors concerned contact a lawyer with special knowledge of banking and capital market law in order to assert possible claims for damages.


Would you like to have it checked whether you are entitled to a claim for damages, let us advise you and check the legal situation. We offer you a non-binding preliminary check of the legal situation as part of a free initial assessment. Please do not hesitate to contact us.