Full Package

Our Full Package

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.

Get Started with
GMC Swedish Trust

Want to start the process? Get in touch with us

Call us at +357-22030536