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1 year ago
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Swedish Trust Company

Fintech Acquisitions
Trust Companies for sale

We can offer an existing 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

We are source providers since 2006, not resellers. Please visit www.swedishtrust.se for full details. 

B4B Brokers
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30 N Gould Street, Suite N Sheridan, WY 82801 United States
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