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)
Any type of Securities
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/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.
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