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1 year ago
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Swedish Trust Companies – EU licensed asset management

Financial Licensing
Other Licensing

We can offer a complete Swedish (EU) Trust Company package with EBANQ® Online Banking Software and registration as a Regulated Trust Management Company for AML/CFT purposes. There are no limitations on the type of assets that can be placed under management by a Trust Company. Assets can include but are not limited to:

  • Cash Deposits (No Currency Restrictions)
  • Cryptocurrencies
  • Stocks
  • Bonds
  • Debentures
  • Mutual Funds
  • Hedge Funds
  • Any type of Securities
  • Commodities
  • Precious Metals
  • Real Estate
  • Investments in General

    Our Swedish Trust Company package includes:

  • Company Registration Certificates in Swedish and English
  • Registration as Fiduciary/Trust Company in accordance with the Money Laundering and Terrorist Financing Prevention Act of 2017
  • (AML Compliance)
  • AML/CFT Policy and Compliance Program
  • Trust Deed Templates for the Creation of Unlimited Trust Accounts
  • EBANQ® Online Banking System (www.ebanq.com)
  • Introduction for VISA/MC White-Label Card Issuing
B4B Brokers
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