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)
Any type of Securities
Investments in General
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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