Get In Touch: +357-22030536

WELCOME TO GMC SWEDISH TRUSTS.

We offer an Asset Management structure registered in Sweden, full member of the European Union. This entity can be used to manage Cash, Securities or any type of assets for clients worldwide.Turn-key packages offered with Online Banking Software, BIC Registration and more.

01

BIC IDENTIFIER CODE
Your Trust Company comes complete with an already registered Identifier BIC.

02

THE BANKING SOFTWARE
The EBANQ online banking software was designed to be the most user friendly e-banking application on the market.

03

PRICING AND PROCEDURE
The price for our complete package including the products and services described in this document is EUR 24,000.00.

04

AFTER SALES SUPPORT
Our firm is always here to assist you with legal and IT services.

Purchase your own Swedish Trust Company

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Trust Company General Features

Your Trust Company Package includes:
  • Company Registration Certificates in Swedish and English
  • English Translation of the law regulating Swedish Partnerships
  • Registration as Regulated Service Provider in accordance with the Money Laundering and Terrorist Financing Prevention Act of 2009
  • EBANQ® Banking Software (its cost is EUR 10,000.00)
  • BIC Identifier Code
  • Trust Deed Templates and KYC Guide
  • Company Documents Notarized and Certified with Apostille
  • The Hague Convention on the Law applicable to Trusts and their Recognition