Trust company in Sweden for sale

The company is registered as a trust manager under the Money Laundering and Terrorist Financing Prevention Act of 2009, for AML compliance. It holds a BIC identifier code registered on SWIFT and runs the EBANQ online banking system.

Documents included

• Certificates of company registration, in English and Swedish
• Company documents, notarised and certified with an apostille
• An English translation of the law that governs Swedish partnerships
• A compliance guide and regulations for AML/KYC (Know Your Client)
• Trust deed templates, used in the creation of trust accounts
• An introduction to payment clearing

Assets the trust can hold

The list is open-ended and includes:

• Cash deposits, with no restrictions on currency
• Stocks and bonds, with Crest, Clearstream and Euroclear accepted
• Debentures, mutual funds and hedge funds
• Securities of any type
• Precious metals and commodities
• Real estate
• General investments