Trust сompany in Sweden for sale

Trust сompany in Sweden

Main details:

• Company Registration Certificates in Swedish and English;
• Company Documents Notarized and Certified with Apostille;
• English Translation of the law regulating Swedish Partnerships;
• Registration as Trust Manager in accordance with the Money Laundering and Terrorist Financing Prevention Act of 2009 (AML Compliance);
• AML/KYC (Know Your Client) Compliance Guide and Regulations;
• Introduction to payment clearing;
• Trust Deed Templates for the Creation of Trust Accounts;
• BIC Identifier Code Registered on SWIFT;
• EBANQ Online Banking System.

Assets can include but are not limited to:

• Cash Deposits (No Currency Restrictions);
• Stocks and Bonds: Accept Euroclear, Clearstream, Crest;
• Debentures;
• Mutual Funds;
• Hedge Funds;
• Any type of Securities;
• Commodities;
• Precious Metals;
• Real Estate;
• Investments in General.

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Offer details and price:

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