Swedish Trust Company Formation Service

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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

Establish a reputable Swedish Trust Company with offshore tax and privacy benefits.
Achieve full AML compliance with necessary certifications and KYC guidelines.
Receive a complete setup package including legal documents, banking introductions, and SWIFT registration.

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

Features & Tags

Tags & Categories
Trust Company Offshore Formation Service Sweden AML Compliance