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Sep 13, 2019EU 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 a Trust Company. Assets can include but are not limited to:

Cash Deposits (No Currency Restrictions)
Cryptocurrencies (Exchange and Wallet Services)
Mutual Funds
Hedge Funds
Any type of Securities
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 ([ external link ])

Introduction for VISA/MC White-Label Card Issuing

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