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SWEDEN

EU TRUST

MANAGEMENT

FINANCIAL LICENSE

YOUR NEW FINANCIAL COMPANY. Regulated and registered to attract and inspire more customers.

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SIMPLEST AND VERY FAST SETUP

ACCEPT CUSTOMERS REGULATED AND STORE THEIR ASSETS

MORE AFFORDABLE THAN OFFSHORE LICENSES

WORLDWIDE RECOGNISED / INTERNATIONAL FRAMEWORK

Diverse Use

The uses of the Sweden EU financial license are incredible:

  • TRUST

    A safe heaven for client's assets

    Enable your customers to save, deposit and store all kinds of assets in a secure trust environment. Any type of asset can be accepted and accepted by your trust company. Shares, bonds, cash money, properties, precious metals - all of this you can store.

  • PROCESSING

    Payment Processing & Digital Wallets

    You can offer electronic wallets for funds and make them accessable at any time to your customers for administration or management by using ebanq Software.

     

    Payment processing through the backdoor without obtaining a EMI license.

  • CRYPTO

    Crypto Trading and Crypto Exchange

    FIAT - Crypto Exchange and vice versa;  even trading Crypto Currencies is possible by hosting your own crypto platform. As an add-on, register an offshore company that carries out the trading. Processing is being done by the Swedish entity.

  • FOREX

    Forex Trading

    Become a Forex Broker and operate a trading platform with the Offshore Add-On. The funds are safely kept within the Swedish company, but trading takes place legally via the offshore entity. So now you are a brokerage company!

Highlights 

Much more than just a "normal" trust company

Bank Accounts

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.

LEI Nummer

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

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Online Banking

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

Tax Benefits

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

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.

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PAMEROY Management LTD

Main Office Tower - Level 14
Financial Park Labuan Complex
87000 Labuan
Malaysia

PAMEROY Management LTD

Renstiernas Gata 23
Brevboxar 443
116 31 Stockholm
Sweden

Tel (EU - Sweden)

+46 21 490 49 88

Tel (Asia - Hong Kong)

+44 141 628 0943

skype

financiallicenses

PAMEROY Management LTD

Legal Entity Identifier

2549001ST8PTG2IRBN95

PAMEROY Management LTD

SWIFT:  PAGGMH22XXX


PAMEROY Management LTD

Register:  88139

Legal Disclaimer   /   Privacy Policy   /   Kontakt

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IMPORTANT NOTIFIER:

Due to our internal policies and also in regards to the international prevention rules to combat Money Laundering and Terrorism Financing we are regretting not being able to onboard customers / applicants from the following jurisdictions: Ukraine, Moldova, Iran, Iraq, Syria, Libya, Yemen, Afghanistan, India, Russia, Comoros Union, Pakistan, Kosovo, Serbia, Bosnia and Herzegovina, Nauru, Somalia, North Korea, China. Requests and Inquiries sent from one of those countries mentioned above will remain unanswered. The same applies to applicants with citizenships of one of those countries above mentioned, even if residing abroad in a not restricted country. Our policies for prohibited access to our services include also worldwide Political Exposed Persons or third parties acting on behalf of them. Many thanks for your kind understanding.

PAYMENT METHODS:

NEU: Deutschsprachiger Skype Support:   financiallicenses   /   Hotline (de/en): +46 21 490 49 88 (Mo-Fr von 10.00 Uhr bis 18.00 Uhr MEZ)

For general inquiries in English and compliance / billings issues, please click here.

Other PAMEROY web offers:  Kazakhstan Setups (de) (en) ┊   Offshore Bank License (de) (en)  ┊  Pameroy Global Contact (en)