Swedish Trust Company Starting Price 26,000
I have two existing Swedish Trust Companies that are for sale, they are between 30,000 euro and 33,000 euro. This is based on the value the present owners of the companies have given them.
We also have one firm which is for sale for 26,000 euro. This was from an earlier client of ours who decided to sell their Swedish Trust Company.
To understand more about Swedish Trust Companies please contact me directly. What assets can you manage with the Swedish (Trust) Financial structure:
Assets can include but are not limited to:
• Cash Deposits (No Currency Restrictions)
• Stocks and Bonds: As a European company, accept Euroclear, Clearstream, Crest
• Debentures
• Mutual Funds
• Hedge Funds
• Any type of Securities
• Commodities
• Precious Metals
• Real Estate
• Investments in General
Our package includes:
• Company Registration Certificates in Swedish and English
• Company Documents Notarized and Certified with Apostille
• English Translation of the law regulating Swedish Partnerships
• Registration as Trust Manager in accordance with the Money Laundering and Terrorist Financing Prevention Act of 2009 (AML Compliance)
• AML/KYC (Know Your Client) Compliance Guide and Regulations
• Introduction to payment clearing
• Trust Deed Templates for the Creation of Trust Accounts
• BIC Identifier Code Registered on SWIFT®
• EBANQ® Online Banking System
The Trust Company is structured as a Limited Partnership and registered as a Regulated Service Provider in accordance with the Money Laundering and Terrorist Financing Prevention Act (Law 62:2009). 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 le-gal 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. There are no minimum or maximum amounts for investment by limited partners. The partners can be physical individuals or legal entities of any nationality and resident any-where in the world.
Financials (USD)
Asking Price $30,480
Cash Flow Not Disclosed
Sales Not Disclosed
Converted From EUR
Exchange Rate $1.17
Deal Terms
Represented by broker? Yes
Buyer Fee? Available On Request
Seller Financing? Available On Request
Willing to co-broke? Available On Request
Principals only? Available On Request
Franchise? Available On Request
Management will stay? Available On Request
Relocatable? Available On Request
Real Estate? Available On Request
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