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, and more.
The Trust Company is structured as a Limited Partnership and registered in Sweden, a full member of the European Union. In addition to registration in the Swedish Company registry, Trust Companies are also subject to registration as Regulated Service Providers in accordance with the Money Laundering and Terrorist Financing Prevention Act (Law 62:2009). These legal entities are subject to Swedish AML laws and the Supervisory Authority for AML purposes is the Stockholm County Administrative Board. Our Trust Companies come complete with Certificates of Registration evidencing compliance with this Act. All documentation is provided in Swedish and English with Apostille legalization.
The Trust Company can manage any type of asset held in Trust for any number of clients (individuals or legal entities) resident anywhere in the world. The Trust Company must have a minimum of one partner with unlimited liability, and a minimum of one partner with liability limited to the investment in the company. Amounts invested are not required to be paid up. Partners can be physical individuals or legal entities of any nationality and resident anywhere in the world.
The turnaround is 3-4 weeks for having one up and running for you!
It’s an ideal structure for all those wishing to do the following:
There are no limitations on the types of assets that can be placed under management by a Trust Company. Assets can include but are not limited to:
• Cash Deposits (No Currency Restrictions)
• Mutual Funds
• Hedge Funds
• Any type of Securities
• Precious Metals
• Real Estate
• Investments in General
• Cryptocurrencies (Exchange and Wallet Services)
Full description with applicable price structure could be seen and on our stand-alone website https://gmcswedishtrusts.com.