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Details

EU Trust Company package with EBANQ Online Banking Software, 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 in Swedish and English

Registration as Fiduciary/Trust Company in accordance with the Money Laundering
and Terrorist Financing Prevention Act of 2017 (AML Compliance) with a Swedish 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

Introduction for the latest in KYC onboarding tech (KYC SCREEN)

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