Swedish Trust, U.S. MSB, U.S. Statutory Trust, EBANQ
The cost for a complete package with all three entities complete with EBANQ Core Option A would total EUR/USD 69,000 . Fees specified per entity package can be found below.
Our Swedish Trust Company package includes:
● Company Registration Certificates in Swedish and English
● Registration as Fiduciary/Trust Company in accordance with the Money Laundering and Terrorist Financing Prevention Act of 2017 (AML Compliance)
● AML/CFT Policy and Compliance Program
● Trust Deed Templates for the Creation of Unlimited Trust Accounts
Total cost for legal entity package: EUR/USD 28,000
Our MSB Package includes:
● Company documentation in English
● Registration with IRS for Employer Identification Number (EIN)
● Registration with FINCEN as Money Service Business (MSB)
● AML/CFT Policy and Compliance Program
● Resident Agent and registered office fees (year 1)
Total cost for legal entity package: EUR/USD 18,500
Our Connecticut Statutory Trust Package includes:
● Statutory Trust Deed, Certificate of Trust etc in English
● Registration with the Secretary of State
● Registered Agent and registered office fees (year 1)
● ‘Bank’ in the registered name (if required)
Total cost for legal entity package: EUR/USD 11,500
Any of the above three entities can also be acquired separately. EBANQ Core Option A is offered together with our entity packages for EUR 11,000 after a EUR 5,900 package discount. Please inquire if you have not received complete EBANQ pricing for mobile apps and other optional modules.
