A portfolio of EU Trust Company is offered. The package contains specialized software for conducting transactions in the EBANQ online banking systems, as well as registering an enterprise as a company that is a trusted and regulated institution with a SWIFT/BIC registration. International SWIFT payments are a convenient way to make a money transfer abroad from your account to the account of an individual or legal entity. There are no restrictions on the type and ownership of assets so these characteristics will make your ownership easier. Assets can be placed under the supervision of a trust company (a separate corporate entity owned by a bank or other financial institution, law firm, or independent partnership). Assets can be as follows, but the list is not limited to this:
- financial contribution (there are no restrictions on currencies);
- cryptocurrency (a digital asset destined to work as an average of exchange where particular coin ownership records are stored in a ledger existing in a form of computerized database using strong cryptography to indemnify transaction records, to monitor the development of additional coins, and to verify the transfer of coin ownership);
- promotional shares;
- liabilities for debt loans;
- securities;
- any product;
- precious metal of any type;
- real estate and others.
The offer package consists of:
- document confirming the registration of the company (issued in Swedish and English);
- in accordance with the provisions on the prevention of illegal circulation of funds, the company is registered as a trust company;
- AML/KYC provisions;
- forms for creating trust contracts;
- issuance of VISA/MC White-Label cards.
For details: a.shevchuk@eternitylaw.com / Telegram @anastasiiaeternitylaw
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