Swedish Trust Company with Online Banking System and Financial Asset Capabilities

This listing presents a Trust Company based in Sweden, offering a comprehensive suite of services including registration, notarization, and compliance with Swedish and international regulations such as AML/KYC. The company is registered as a Trust Manager under the Money Laundering and Terrorist Financing Prevention Act. Key operational assets include a registered BIC Identifier Code on SWIFT and the EBANQ Online Banking System, facilitating seamless online banking operations. The business also has the potential to manage and acquire a wide range of financial assets, including cash deposits, stocks, bonds, mutual funds, hedge funds, securities, commodities, precious metals, and real estate. While the asking price and specific financial details are not disclosed, this represents an opportunity to acquire a regulated entity with significant asset management capabilities in the European market.