Swedish Trust Company Formation Service
Financial Details
- Asking Price:
- $26,000
- Cash Flow / SDE:
- $26,000
- Profit Metric:
- Starting Price
- Valuation Multiple:
- 1.0x
- Location:
- Nicosia, CY
- Source:
- Date:
- September 16, 2025
Key Highlights
Description
This listing offers a comprehensive package for establishing a Swedish Trust Company, combining the prestige of a well-respected jurisdiction with offshore tax and privacy advantages. The service includes company registration certificates in both Swedish and English, an English translation of Swedish partnership law, and crucial AML Compliance registration under the Money Laundering and Terrorist Financing Prevention Act of 2009. Buyers will receive a KYC Manual, introductions to payment clearing and online banking providers, trust deed templates, a SWIFT BIC identifier, and notarized/Apostille-certified company documents. The Trust Company is structured as a Limited Partnership and is a Regulated Service Provider, capable of managing diverse assets for international clients. The package is priced at a starting point of €26,000.
Industry Information
- Industry Description:
- Offshore Company Formation Service
- Classification:
- Financial Services
Real Estate & Lease
- Status:
- Not_included
Listing Details
- Listing ID:
- 1363194e-c40d-4ff0-b018-f5665d58b8ad
- Deal Status:
- For Sale
- Date Posted:
- January 19, 2020
- Last Updated:
- September 16, 2025
- Currency:
- EUR