Swedish Trust Company for Sale - €26,000

This listing presents an opportunity to acquire an existing Swedish Trust Company, structured as a Limited Partnership and registered as a Regulated Service Provider in compliance with the Money Laundering and Terrorist Financing Prevention Act (Law 62:2009). The company is equipped to manage a wide spectrum of assets in trust for global clients, including cash deposits, stocks and bonds (compatible with Euroclear, Clearstream, Crest), debentures, mutual funds, hedge funds, securities, commodities, precious metals, and real estate. The comprehensive sale package includes essential documentation such as Company Registration Certificates (Swedish and English), notarized and certified Company Documents with Apostille, an English translation of the relevant Swedish Partnership law, an AML/KYC compliance guide, an introduction to payment clearing, Trust Deed Templates, a BIC Identifier Code registered on SWIFT®, and access to the EBANQ® Online Banking System. The company structure requires a minimum of one partner with unlimited liability and at least one partner with limited liability, with partners being individuals or legal entities of any nationality. The asking price for this specific firm is €26,000 EUR.