Purchase your Own Swedish Trust Company

The entity could be used to manage Cash, Securities or any type of assets, including all cryptocurrency activities, for clients worldwide. Turn-key packages offered with On-line Banking Software (EBANQ), and (optionally) with a U.S. Money Service Business (MSB) Company, and a U.S. Statutory Trust! Starting from EUR 28,000.00.

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Welcome to
GMC Swedish Trusts

We offer an 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.

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What We Offer

Here are our core services — the tools you’ll need to establish your Swedish Trust Company.

The Legal Structure

The Trust Company is structured as a Limited Partnership and registered in Sweden, a full member of the European Union.

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The Trust Assets

There are no limitations on the types of assets that can be placed under management by a Trust Company.

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Document Templates

Our Trust Company package includes document templates for creating any amount of Trust Accounts for managing any type of assets.

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The Banking Software

The EBANQ online banking software was designed to be the most user friendly e-banking application on the market.

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Pricing and Procedure

The price for our complete package including the products and services described in this document:

– Swedish Trust 28,000 EUR
– EBANQ Software 16,900 EUR

Total 39,000 EUR

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After Sales Support

Our firm is always here to assist you with legal and IT services.

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Purchase your own Swedish Trust Company

The entity can be used to manage Cash, Securities or any type of assets, including all cryptocurrency activities, for clients worldwide. Turn-key packages offered with Online Banking Software and more.

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U.S. Money Service Business Company (MSB)

We make it easy for you to start your own U.S. Money Service Business Company (MSB) for Payment Processing, Currency Exchange (FX), Crypto/Fiat Exchange! Starting from EUR 18,500.00.

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U.S. Statutory Trust

Fast-track to starting your own NeoBank concept today for Payment/Money Transfer Services, Debit Card Services, Foreign Exchange (FX), Merchant Processing/Acquiring, Cryptocurrency Exchange, Crypto/Fiat Wallet/Accounts, Asset Management! Starting from EUR 9,500.00.

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EBANQ® – The Banking Software

The EBANQ® online banking software was designed to be the most versatile and user-friendly e-banking application on the market today. Starting from EUR 16,900.00.

We offer the Ebanq® banking software platform sub-license and European Union (SEPA) payment clearing provider for inbound/outward transfers. For more information, download these PDF forms:

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Trust Company Features

Your Trust Company Package includes these important general features.

Company Registration Certificates

…in Swedish and English.

English Translation

…of the law regulating Swedish Partnerships.

Registration as Regulated Service Provider

…in accordance with the Money Laundering and Terrorist Financing Prevention Act of 2009.

EBANQ® Banking Software

…(its cost is EUR 16,900.00).

Trust Deed Templates

…and KYC Guide.

Company Documents

…Notarized and Certified with Apostille.

European Union (SEPA)

…payment clearing provider introduction.

How To Order

Swedish Trust

28,000 EUR

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U.S. MSB

18,500 EUR

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U.S. STATUTORY TRUST

11,500 EUR

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EBANQ

16,900 EUR (if bought separately)
11,000 EUR (if bought with any of the other entities)

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FULL PACKAGE

69,000 EUR – Includes Swedish Trust, U.S. MSB, U.S. Statutory Trust, EBANQ

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Ready-made/seasoned Trust Companies; Investment Funds; Onshore & Offshore Banks; ParaBanks; Electronic Money Institutions; Payment Services Providers; Cryptocurrency Exchanges and other licensed entities; Asset Management Companies; many others… Currently Available for Sale! Great Opportunities! Fast Transfer!

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Diplomatic Appointments

Let us help you through our diplomatic network in appointments as Honorary Consul, Consul, Consul General, or Ambassador at Large.

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Who We Are

By way of background, Global Money Consultants S.A. is an established and reliable provider — since 1985 — of offshore, onshore and international company formation services. Our client base is diverse and includes consultants, expatriates, entrepreneurs, financial institutions, corporations, legal and accountancy professionals and also individual clients.

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Get Started with
GMC Swedish Trust

Want to start the process? Get in touch with us

Call us at +357-22030536