The Professional Trustee Solution. Store, manage, safekeep any type of customer assets.
SWEDISH PROFESSIONAL TRUST AND MANAGEMENT COMPANY
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.
+46 21 490 49 88
+44 141 628 0943
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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:
Cash Deposits (No Currency Restrictions)
Bonds & Debentures
Mutual Funds & Hedge Funds
Any type of Securities
Investments in General
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
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.
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.
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.