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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)
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)

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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