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Details - Information last confirmed on September 10, 2020

Sweden is a well-respected jurisdiction and its legal entities enjoy wide recognition and respectability, not only throughout Europe but worldwide. The legal status of a Swedish entity is easy to verify with local authorities and registration documents are provided in both Swedish and English. The AML Registration is a crucial element when opening bank accounts for the Trust Company, since any reputable bank, anywhere in the world, would be hesitant to open accounts for an entity handling third-party funds unless compliance with AML regulations can be properly documented.

Our concept of a Swedish Trustee Company managing offshore trust accounts combines the best of two worlds, Onshore respectability, and prestige with Offshore tax and privacy advantages.
Our Swedish Trust Company package includes:

Company Registration Certificates in Swedish and English
English Translation of the law regulating Swedish Partnerships
Registration as Trust Manager in accordance with the Money Laundering and Terrorist Financing Prevention Act of 2009 (AML Compliance)
AML Compliance Registration Certificate
KYC (Know Your Client) Manual and Guidelines
Introduction to Payment Clearing Provider
Introduction to Online Banking Software Provider
Trust Deed Templates for Creation of Offshore Trusts
BIC Identifier Code Registered on SWIFT®
Company Documents Notarized and Certified with Apostille

The Trust Company is structured as a Limited Partnership and registered as a Regulated Service Provider in accordance with the Money Laundering and Terrorist Financing Prevention Act (Law 62:2009). Our Trust Companies come complete with Certificates of Registration evidencing compliance with this Act. All documentation is provided in Swedish and English with Apostille legalization. The Trust Company can manage any type of asset held in Trust for any number of clients (individuals or legal entities) resident anywhere in the world.

More info may be seen on our [ external link ].

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