SIMPLEST AND VERY FAST SETUP
ACCEPT CUSTOMERS REGULATED AND STORE THEIR ASSETS
MORE AFFORDABLE THAN OFFSHORE LICENSES
WORLDWIDE RECOGNISED / INTERNATIONAL FRAMEWORK
The uses of the Sweden EU financial license are incredible:
Much more than just a "normal" trust company
We introduce you to 2 offshore banks free of charge for multi currency SWIFT accounts with your own IBAN and in addition to European electronic money issuers to receive SEPA IBANs. Thus, you can provide both international and European customers with transfer details for their deposits and start receiving funds, assets and other values.
* Attention: Compliance policies of banks and EMIs are decisive for a final approval and are therefore not guaranteed as with any other provider. A positive decision depends on the services offered, you as the applicant, the company and the risk appetite of the financial institutions.
A Legal Entity Identifier (acronym: LEI) is a globally unique identifier for legal entities in the financial market that was introduced in 2012. We guarantee the issuance of an LEI number and have added this service as a free add-on to all of our packages. Transparency is everything!
PAMEROY's LEI Number is 2549001ST8PTG2IRBN95. Check it here
Offer your customers online banking services. Let them manage accounts, depots, wallets, etc. Manage yourself and decide which features you want to activate for your clients and which not. Customers will just have the same feeling and service as if they would bank with their house bank. Nothing is more transparent and more valued than a professional online banking access where Trust clients can see their money, order transfers or exchange currencies. And you earn every time on each single transaction.
With a powerful add-on you can kill two birds with one stone. You can both offer FX brokerage services and at the same time have all customer capital properly managed through the Swedish trust company. The Forex Add-On is an offshore forex company in St. Vincent and The Grenadines or Kazakhstan (included in our superior package). The Swedish company acts as a "collector" from day one and all funds and assets are being held under EU regulated environment.
Ready 4 Forex
Your new trust company in Sweden will be set up as a "Limited Partnership / LP". 90% of all companies in Sweden are LPs. As a result of this, there is a pleasant effect in regards to taxation. Only private withdrawals of the General and Limited partners must be taxed: in the country of residence of the General or Limited partner. Even here, PAMEROY can legally provide incentives to reduce legally 100% compliant further tax reduction.
Compliance and the international guidelines are standards every financial company has to obey; also your Swedish company. PAMEROY provides you with the complete AML / CFT policy framework ready to be adapted on your entity, ready-to-use, so that you can work in compliance with the laws from day one and prevent money laundering and terrorist financing. The compliance manual is supplied free of charge.