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.

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.

The Trust Assets

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

Document Templates

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

The Banking Software

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

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

After Sales Support

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

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.

U.S. Money Service Business Company (MSB)

We make it easy for you to start your own U.S. Money Service Business Company (MSB) in the ultra-liberal State of Montana, USA, for Payment Processing Services (PSP), Currency Exchange (FX), Crypto/Fiat Exchange! Starting from only EUR 25,000.00.

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.

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:

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

U.S. MSB

25,000.00 EUR

U.S. STATUTORY TRUST

9,500.00 EUR

EBANQ

16,900 EUR (if bought separately)
14,000.0 EUR (if bought with any of the other entities)

FULL PACKAGE

75,000.00 EUR – Includes Swedish Trust, U.S. MSB, U.S. Statutory Trust, EBANQ

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!

Diplomatic Appointments

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

Need a financial services company in Bulgaria?

Enjoy hassle-free SEPA/SWIFT payment solutions for more business by using local banks and EMIs.

Republic of Georgia Free Zone Financial licenses — Tax Free

The Republic of Georgia Free Industrial Zone is a Free Zone License provided in the Tax Code of Georgia where business-friendly regulations and favorable tax & customs regime apply.

Financial company setups in Kazakhstan

A “Silk Road” country Financial Services licensed company by the Ministry of Finance for Payment Services Provider, EMI, FX/Brokerage and Cryptocurrencies with accreditation from the National Bank of Kazakhstan.

Comoros Forex Licenses: The Easy and Affordable Alternative

Comoros is one of the comfortable locations for business, most notably in the field of investments and finance. Thanks to its favorable geographical location and no income tax, the Comoros attracts numerous investors and entrepreneurs from all over the world who are looking for favorable conditions for the development of their business.

Seychelles Financial Offshore Forex

Offering Forex & brokerage offshore Licenses in Seychelles. FX/Forex, CFDs, Futures, Managed Accounts, Commodities and more. Best value for money, fast turnaround and tax free!

Republic of Mauritius Forex (FX) Licenses

Enable your clients access to your very own products, such as: Forex Services, Asset Management, Bonds, Deposits, Certificates etc. All-inclusive package — also includes bank account with international prime bank. Best value for money, fast turnaround!

We make it quick & easy to obtain a Crypto license

Cryptocurrency exchange and the creation of electronic exchanges for cryptocurrency trading is a trend in the modern market. Our firm will help you create the most secure platform.

Look to us for your Electronic Money Institution licensing needs!

Whether you’re a seasoned professional in the financial industry, an entrepreneur looking to venture into the digital payment space, or an academic seeking to deepen your understanding of electronic money, EMI Licensing is your go-to resource. Explore our offers in Canada, Lithuania, and United Kingdom.

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.

Get Started with
GMC Swedish Trust

Want to start the process? Get in touch with us

Call us at +357-22030536