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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Financials (USD)

Sales Not Disclosed

Price $43,079

Cash Flow Not Disclosed

Converted From EUR

Exchange Rate $1.13

Deal Terms

Represented by broker?

Buyer Fee?

Seller Financing?

Willing to co-broke?

Principals only?

Franchise?

Management will stay?

Relocatable?

Real Estate?

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TrustShields

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  •   Verified By LinkedIn Yes
  •   Verified By PayPal Yes
  •   Verified By Phone Number No
  •   Established Member Yes

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Member Stats

Inquiries Sent 3

Inquiries Received (Leads) 228

Listings (Total/Active) 1/1

Bookmarked By 82

Blocked By 0

Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness. This listing does not constitute an offer to sell, solicit or make an offer to buy an investment interest. Offers to sell, or the solicitation of offers to buy, any security can only be made through official offering documents, such as a subscription agreement and private placement memorandum.