1 year ago

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)
Mutual Funds
Hedge Funds
Any type of Securities
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 (
Introduction for VISA/MC White-Label Card Issuing

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

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