EU TRUST COMPANY PACKAGE WITH EBANQ ONLINE BANKING SOFTWARE, REGISTRATION AS REGULATED TRUST MANAGEMENT COMPANY, AND SWIFT/BIC REGISTRATION
There are no limitations on the type of assets that can be placed under management by EU Trust Company package.
Assets can include but are not limited to:
Cash Deposits (No Currency Restrictions) Cryptocurrencies (Exchange and Wallet Services) Stocks Bonds Debentures Mutual Funds Hedge Funds in EU
Any type of Securities Commodities Precious Metals Real Estate Investments in General 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/KYC (Know Your Client) Compliance Guide and Regulations Trust Deed Templates for the Creation of Unlimited Trust Accounts BIC Identifier Code Registered on SWIFT® EBANQ® Online Banking System Introduction for VISA/MC White-Label Card Issuing.
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The information presented in this section is provided for general informational and B2B purposes only. The companies listed here may be offered for sale by their respective owners or other third parties.
The Company acts solely as an independent provider of legal, consultancy and transaction support services. Its role may include legal due diligence, transaction structuring, preparation and review of documentation, ownership transfer support, re-registration and related legal assistance.
The publication of a company on this website does not constitute financial, investment or brokerage advice, nor the provision of any governmental or regulated service.
All transactions are subject to separate engagement terms, satisfactory due diligence, applicable law and any required third-party approvals.
