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The Professional Trustee Solution. Store, manage, safekeep any type of customer assets.

 SWEDISH PROFESSIONAL TRUST AND MANAGEMENT COMPANY 
 STORE, SAFEKEEP AND MANAGE FUNDS ON CLIENTS ORDERS UNDER EU-LAW! 
Store, manage, safekeep, process customer funds with your new Swedish Trust Management Company. The First Class solution from the EU makes it possible to operate professionally as Trustee for your clients, offer Payment Processing, Crypto Exchange, manage funds and assets and enable offshore clients access to start their business in the European Union.  NO MINIMUM PAID-UP CAPITAL!  Upgrade this solution for Forex and Crypto Platform Trading through IFLS' add-ons. Optional: EBANQ SOFTWARE FOR ONLINEBANKING 

We can offer a complete Swedish (EU) Trust Company package with EBANQ Online Banking Software and registration as a Regulated Trust Management Company for AML/CFT purposes.

START OPERATING AS CUSTODIAN AGENT OR MANAGER AND SAFEKEEP YOUR CUSTOMERS FUNDS AND ASSETS. PROTECTED UNDER EU LAW. IFLS CORPORATE SERVICES LTD EVEN INCLUDES PAYMENT ACCESS INTRODUCTIONS FOR QUICK SEPA/SWIFT & CRYPTO ACCESS.

We offer new formations and sales of existing Trust
Companies registered in Sweden, a full member of
the European Union and one of the most stable,
wealthy and technologically advanced nations in the world. A Swedish Trust Company is the perfect and most prestigious vehicle available today for managing and protecting international client assets of any kind. The Trust Company is registered as a
regulated provider of trust management / legal services with the Stockholm County Administrative Board as Supervisory Authority and comes complete with a comprehensive custom Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Compliance Program.

In Sweden, an entity managing or engaging professionally as a Trustee needs to comply with Anti Money Laundering (AML) Legislation and is required to be registered as a Regulated Provider of Trust Services and be subject to supervision by a Supervisory Authority for AML purposes. The Trust Companies we offer come fully compliant with this registration requirement, with the Stockholm County Administrative Board as the Supervisory Authority. There are further no formal requirements with regards to capital, qualification or physical presence.

Trust Management License Sweden Professional

ENQUIRE NOW

+46 21 490 49 88
+44 141 628 0943

email: click here >>

PERMITTED ACTIVITIES BY LAW §

 

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
2017:630). Our Trust Companies come complete with Certificates of Registration evidencing compliance with this Act. All documentation is provided in Swedish and English. The Trust Company can manage any type of assets held in Trust for any number of clients (individuals or legal entities) resident anywhere in the world. The Trust Company must have a minimum of one partner with unlimited liability, and a minimum of one partner with liability limited to the
investment in the company. There are no minimum or maximum amounts for investment by limited partners. The partners can be physical individuals or legal entities of any nationality and resident anywhere in the world. We do offer nominee partners. Our clients have to provide their own general and limited partners, whether physical individuals or legal entities, and all parties must be properly identified.

 

The following assets / securities / moneys can be stored and managed through your Swedish Trust Company on behalf of your clients:
 

  1. Cash Deposits (No Currency Restrictions)

  2. Cryptocurrencies

  3. Stocks

  4. Bonds & Debentures

  5. Mutual Funds & Hedge Funds

  6. Any type of Securities

  7. Commodities

  8. Precious Metals

  9. Real Estate

  10. Investments in General

INCORPORATION SERVICES

  • Due Diligence up-front check for eligibility

  • Limited Partnership (LP) Setup in Sweden

  • Translation of all documents into English

  • Registered Office and Agent Services

  • Digital documents upfront on email

  • Processing introduction to regulated instutions in the European Union to get access

  • Registration as Financial Services Provider, especially with the Stockholm County Administrative Board

  • Obtaining the relevant permissions

  • Compliance AML and KYC frame work for you in order to receive the permissions

  • ebanq Software with online banking for clients, CRM, transfer management etc

  • LEI Number and non-connected BIC Code with SWIFT


 

PAYMENT ACCESS

As a regulated entity you will of course enjoy access to SEPA / SWIFT and crypto facilities. We will assist you. However, you can of course also establish with your bank an account relationship. Since all information are online and fully transparent, most banks accept Swedish Trust companies to open new accounts for.

Kreditkarten und Onlinebanking Offshorekonten

OFFER PAYMENT PROCESSING AND E-WALLETS 

 

The permission to act as Asset Manager / Trustee enables you also to offer e-wallet services as a consequence, since you holding the cash deposits only as a trustee on behalf of your clients. They order and initiate via online banking transfers, and your Swedish Trust simply processes.

 

SOFTWARE

 

If you should need an own software to manage all payments for your clients, their accounts, transactions, personal documentation etc, we highly recommend the solution of the current market leaders of the banking industry. The multilingual software is an all-in-one component allowing to manage customers data as well as all payments with one click. 

IFLS Corporate Services Ltd can arrange a free demo upfront via skype to see live how the software is working.

Get your individual expose + a call

Thank you very much for your request. Your information have been received. In the meantime please do not forget to add us on skype

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IFLS is the leading source for the acquisition and establishment for financial licensed entities in more than 25+ jurisdictions.

Instant Contacts

 

T +46 21 490 49 88
T +44 141 628 0943

email:    info@banking-licenses.com

Register Information: 99123

LEI Info: 8945009P1UA8BVZ79Q85

IFLS Group

 

Registered Office
Ajeltake Rd, Ajeltake Island
The Trust Complex
MH 96960 Marshall Islands

Asia
IFLS Corporate Services Ltd

Main Office Tower - Level 14
Financial Park Labuan Complex
87000 Labuan
Malaysia

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IFLS Corporate Services Ltd accepts BTC / USD / EUR Payments. SWIFT & SEPA. Up from May we do accept in addition SGD, HKD and JPY.
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IFLS is not a bank, nor does it provide banking services. IFLS offers international company formation, corporate administration services, and bank/broker introductory services and account opening assistance through third parties only. This website is only used for promotional marketing purposes of IFLS and is not intended to portray that this is the site of a bank, financial institution or being itself a licensed or regulated Corporate Services Provider. IFLS connects customers and Corporate Services Provider which are in an exclusive partnerships with IFLS Corporate Services Ltd in the respective jurisdiction(s). 

In the following jurisdictions IFLS is providing the services through professional CSPs, banks, legal representatives, accountants etc. All services are considered to be third party services, but under permanent control and monitoring of the IFLS Group, which will be your guide and primarly contact point until the corporate and/or licensing setup has been finalised successfully. We will introduce you directly the competences but still assist you as your partner during the entire setup process. The jurisdictions where third party services by CSPs / MC (Management Companies) are being carried out are: Bahamas, BVI, Cayman Islands, Seychelles, South Africa, Malaysia, Vietnam, Japan, Vanuatu, Cook Islands, UAE, United States of America, Kazakhstan, Republic of Georgia, European Union in general.

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