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10 months ago
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UK – International Financial Group

Fintech Acquisitions
Other Entities

Financial Group consisting of United Kingdom Financial Holding Company (registered in England & Wales) with two financial subsidiaries:

1. EU Trust Company / Fiduciary

Registration as Regulated Trust Management Company. 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

Package includes:

  • Company Registration Certificates 
  • Registration as Fiduciary/Trust Company in accordance with the Money Laundering and Terrorist Financing Act (AML Compliance) with a EU Supervisory Authority for AML/CFT purposes.
  • AML/KYC (Know Your Client) Compliance Guide and Regulations
  • Trust Deed Templates for the Creation of Unlimited Trust Accounts
  • EBANQ® Online Banking System
  • Introduction for VISA/MC White-Label Card Issuing

2. US Money Service Business (MSB)

  • Money Transmission (Payment Services)
  • Crypto/Fiat Exchange
  • Foreign Exchange (Forex)
  • Our MSB package includes:
  • Company documentation in English
  • Registration with IRS for Employer Identification Number (EIN)
  • Registration with FINCEN as Money Service Business (MSB)
  • AML/CFT Policy and Compliance Program
  • Resident Agent and registered office fees (year 1)

No US, UK or Swedish residency or nationality requirements. New owners can be from any country and of any nationality. Companies are ready and available for immediate transfer. Visit www.magnussoncapital.com for direct contact. 

 

Magnusson Capital AB
Member since: 10 months
User is offline
Östermalmstorg 1, 114 42 Stockholm, Sweden
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