Cyprus Stock Exchange – Safe Keeping Receipts and Bank Guarantees versus a Securitized Bond Offering on Cyprus

As people know, our firm has been one of the most active companies for listing shares and bonds globally. We also have worked with asset holders for the creation of Safe Keeping Receipts which firms intend on utilizing for trading or leverage of the assets for loans and the release of capital called Monetization. Generally the process of creating an SKR includes:

  • Creation of a securitization vehicle, registration with an ISIN of the certificates of beneficial ownership, trust indenture, and deposit with a Bank
  • Sending the message via Swift MT 799 or Swift MT 760 to the receiving Bank for the monetization or loan against the underlying assets of the SKR

The average cost of this process is 25,000 GBP for the formation and securitization that creates the SKR, and anywhere between 50,000 – 100,000 euro for the Swift message of the blocked funds or assets held by the financial institution. One of the pitfalls of this process, is the cost of the Swift is every time you intend on working with a co-responding Bank for monetization, your take on the Swift costs and await the transaction to be accepted or completed by the receiving Bank.

If you are looking for an SKR you can always apply at www.safekeepingreceipts.com

How do we solve this problem with Cyprus Stock Exchange Listings?

The Cyprus market allows for us to create a low-tax structure that ends up being the company that your assets are securitized into. The securitized assets are placed in trust with the Cyprus company. The Cyprus company, through our list of trustees and relationship with the Cyprus stock exchange, allow for the securitization company to issue Bonds as a private company onto the Cyprus Stock Exchange with the registrar and trustee managing the process through our firm. Naturally, the Bond has an ISIN number and can clear into any brokerage house or Bank globally through direct transfer via the clearing and settlement of the Bond. You as the Bond holder can deposit the bonds within a brokerage account we will set-up for you, and then transfer the bonds to the purchasing party. The bonds can be used directly for loans, leverage, and or for sale to financial institutions as a listed bond versus going through the process of sending Swift messages which are costly for deals that do not get financed. In addition, there are secondary markets such as the European Wholesale Debt market and Frankfurt 2nd Quotation board, creating liquidity and an immediate market for your otherwise illiquid assets.

The Cyprus securitization structure, clearing and settlement, registrar, brokerage account, company, listing, nomads sponsorship fees, tax advice, legal advice, and monetization consulting ends up costing no more than 60,000 euro. With the ease and ability to transfer the security, the cost ends up being half the overall fees generally incurred from an SKR, which has no secondary liquid market accept for private trading platforms, which are generally long and arduous processes to access. Therefore, the Bond structure that we have developed is clearly a winner for people trying to leverage assets, monetize illiquid assets, or who want to use their assets without putting them at risk or diluted from equity investment.

If you are interested in turning your assets into debt instruments that can be monetized, you should be considering our packaged Bond listing.

*Please note one of the hidden benefits of the Cyprus Bond structure we have developed is that when you sell the Bonds and make profit from the capital, it is done so directly through a low tax zone versus a higher tax zone like the UK, Canada, US, etc. In addition, Cyprus is not an offshore jurisdiction, it is a low-tax jurisdiction, which means you are the owner of the business do not have to would that if you live in a region that requires disclosure of offshore jurisdiction companies or may not be permitted by your region, this is acceptable to your tax departments via specific treaties that enable its use.

We do not give Tax or Legal advice, however, we have partnered with a Tax Auditor and Advisor with over 6,000 companies within this region who trust their advice and structures. You can contact us and become one of those many firms that globally are taking advantage of one of the most intelligent structures there is for your business.

Don’t hesitate to contact us today, info@stockexchangelistings.com or Ryan@ifxbg.com

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Frankfurt Listings – FSE Listings can now be done through the Cyprus Stock Exchange

As of November 1st 2016, Cyprus Stock Exchange listed firms have started dual listing onto the Frankfurt Stock Exchange. FSE Listings Inc has been known globally as the leader of listings on the first quotation board up until 2012. Changes in the market regulations in Frankfurt made it very difficult for small firms to direct list onto the Frankfurt Stock Market.

FSE Listings now has the solution you have been waiting for, listings on the Cyprus Stock Exchange in 4-6 weeks and then “dual listing” onto the Frankfurt Stock Exchange! This can be completed for as little as 60,000 euro. A direct listing on the Frankfurt Stock Exchange would take months, even a year, due to the rigorous nature of the standard market within Germany.

Introduction – The Cyprus Stock Exchange Creates New Opportunities For Businesses Introduction

IFXBG Limited is a BVI corporation that has listed over 1,000 companies on public markets within its consortium including the CSE, TSX, Deutsche Borse (Frankfurt), LSE (AIM & Standard), Berlin, OTCQX, NASDAQ, NYSE Euronext, ASX (Australia), Luxembourg, Vienna, and Hong Kong. (And now the Cyprus Stock Exchange.)

The Cyprus Stock Exchange presents an amazing opportunity for listing a company on a public market, with all the benefits of a recognized listing on a stock exchange with low-cost regulatory requirements. We welcome the opportunity to work with you on the Cyprus Markets Listings of your firm.

Emerging Companies Market

On September 15 2009 the Cyprus Stock Exchange adopted Regulative Decision 326/2009, which governs the Emerging Companies Market. The Emerging Companies Market is a new financial market in Cyprus which is considered to be unregulated and does not come under the mandatory provisions applicable to regulated markets. Such provisions impose strict listing requirements and continuous reporting obligations on listed companies. The Emerging Companies Market is a multilateral trading facility that operates in accordance with the regulative decisions adopted by the Cyprus Stock Exchange, which will be exclusively responsible for setting the listing requirements and continuous obligations of issuers and directors, as well as any penalties to be imposed for rule violations.

The Emerging Companies Market creates new dimensions in the Cypriot financial world by offering numerous opportunities – for example, it:

  • establishes an alternative method for securing finance at competitive costs that is raised by unlisted companies through simpler procedures than those for raising finance in a regulated market;
  • creates increased awareness, recognition and prestige for listed companies; and
  • increases investment sectors and opportunities for investors.

The Emerging Companies Market of the Cyprus Stock Exchange (ECM) is very similar to what the AIM is for the London Stock Exchange, but with the added advantages that it has very relaxed listing rules.

For example, in this market, there is

  • no requirement for daily volume (hence no fictitious trades needed)
  • no maximum ownership rule and (hence no need to do illegal stock parking)
  • no minimum market capitalization criteria (even if value drops, no risk of de-listing)
  • The whole listing process takes 6 weeks to complete, with 4 weeks of preparation work with advisors, and 2 weeks listing approvals and due diligence by the exchange.

Using the ECM/CSE to your best advantage

A listed company on the ECM/CSE is ideal for beneficial owners to:

  • Allow pension and other regulated funds such as UCITS to invest in your listed titles (shares or bonds) as they can only invest in listed titles trading on recognized and regulated stock exchange,
  • Use idle funds that need a justification to tax authorities before repatriation to home country to invest in various projects,

Have the share registry maintained electronically by the Cyprus Stock Exchange

Acquire other companies, listed or private, operating anywhere in the world either by cash or through share issue/swap to bring those companies under the control of the Cyprus holding PLC on the valuation suitable to beneficial owners so that there are no tax implications at the other end,

  • Lend money to own entities operating in home country from Cyprus
  • Issue shares to raise money from other investors
  • Issue debt or bonds which can subsequently be listed on the CSE
  • For new startups, a public company is formed with 10-12 shareholders, all of whom can be nominees and together with a business plan and 3-year financial forecasts, then list the shares on the ECM/CSE.

IFXBG Limited has a method to make sure that the UBO controls all the shares of the nominee shareholders, thus making sure that not even one share falls into wrong hands.
A listed company will require minimum 3 Directors, with 1 Director Executive to be responsible for the day-to-day affairs of the company. The other 2 can be non-executive directors.

All decisions are made by the Board who is answerable to shareholders once a year at the AGM.
Shareholders can vote through proxies at the AGM. The CSE maintains the Share Registry in electronic format. The CSE will also provide the ISIN code, available through Bloomberg/Reuters and closing prices are updated daily on the CSE’s web site, which is also available in English.
The CV, educational and business background of all directors will need to be provided to the CSE and is open for public scrutiny.

Every listed company on the ECM needs to appoint an approved by the Cyprus Stock Exchange Nominated Advisor (Nomad) which will be responsible for the company’s listing.

FSE Listings and IFXBG Limited is partnered with two of the largest approved Nomads and offers a complete solution including finding the professionals to register the public company, prepare the Admission Document, pass the application through the CSE and manage the timeframe of the acting company’s Nomad, solving delays and problems before they happen.

The company also needs to have registered office, legal advisor, auditor, and reveal the banks where it has a relationship.

Listing conditions

In accordance with Regulative Decision 326/2009, the key conditions for listing on the Emerging Companies Market are as follows:

The issuer must have readily available audited accounts and must be able to prove that it carried on its ordinary activities for at least two years before its application. Newly established companies can also be listed if the Cyprus Stock Exchange Council is satisfied that future shareholders are given satisfactory information in order to assess properly the value of the titles.

Throughout the flotation procedure, the issuer must have a nominated adviser (ie, a lawyer and auditor who is authorized to act as a nominated adviser by the Cyprus Stock Exchange).
The issuer must be registered as a public limited liability company. There are no minimum market capitalization or shareholder equity criteria.

Listing methods

Regulative Decision 326/2009 provides for the following three methods of effecting a listing:

initial public offering – this should aim to raise at least €2.5 million and should be addressed to over 100 persons; a prospectus will be required in such case;

private placement – this should be addressed to institutional investors or to fewer than 100 persons, and the capital to be raised must be less than €2.5 million; an admission document (a simpler version of a prospectus) must be submitted to the Cyprus Stock Exchange; or
a combination of the two above-mentioned methods.

Private placement of shares

Before the company is listed, it can organize a private placement of shares and raise money. There is no limitation on the amount raised, but if the shares are issued at a premium, then this needs to be justified to the CSE.

Once the private placement is completed, we shall then simply list the shares on the CSE. There is no requirement to hold an IPO. Existing shares are simply listed.

IPO
If the listed company wishes to hold an Initial Public Offering (IPO) after its application is approved, then it may do so but up to EUR 2.5 mln under simplified procedures.

If the amount of the IPO is above EUR 2.5 mln or the issue will be made to more than 100 investors, then the company needs to prepare a prospectus and submit it to the Cyprus Securities & Exchange Commission for approval before it can proceed.

Otherwise, if the IPO is below EUR 2.5 mln or under 100 investors, it will do so under simplified listing procedures and by submitting the Admission Document only.

Documentation

An issuer seeking to float securities on the Emerging Companies Market must submit the following documents:

  • a completed application form as determined by the Cyprus Stock Exchange;
  • an admission document containing information about;
  • the background of the issuer and the issue;
  • the business plan;
  • the board members and shareholders;
  • the associated business risks; and
  • the audited accounts;
  • a company board resolution authorizing the issue or placement of the securities;
  • a copy of the company’s memorandum and articles of association, duly certified as a true copy of the original; and
  • a prospectus (approved by the relevant Cyprus authority), if required.
  • A corporate structure that enables the shares of the company to be traded on the exchange for clearing and settlement purposes
  • A registrar that has the ability to dematerialize shares into the trading system
  • A third party valuation of the assets of the company for the purpose of setting the listing price

Contact info@stockexchangelistings.com or Ryan@ifxbg.com

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Swedish Trust Companies – Sophisticated Asset Protection and Broker/Banking license like Services

Stockholm – Sweden (Bank Licenses Press) January 23, 2016 — IFXBG Limited in partnership with www.swedish-trust.com known as the leaders in global listings on stock exchanges and building financial services providers for global money and securities opportunities recently announced the availability of its new turn-key EU Trust Company package.

The Trust Company can manage any type of asset held in Trust for any number of clients (individuals or legal entities) resident anywhere in the world. The package offered by IFXBG Limited includes a legally compliant Trust Company registered in Sweden, eBANQ Online Banking Software, ETFA membership, Worldclear application support among other features.

The Trust Companies are sold complete with registration as regulated Trust Management providers in the Swedish Money Laundering Prevention Register. Visit www.swedish-trust.com for further details.

There are no limitations on the types of assets that can be placed under management by a Trust Company. Assets can include but are not limited to:

  • Cash Deposits (No Currency Restrictions)
    • Stocks
    • Bonds
    • Debentures
    • Mutual Funds
    • Hedge Funds
    • Any type of Securities
    • Commodities
    • Precious Metals
    • Real Estate
    • Investments in General

Leif Jorgensen

USA +1 914 613 3007

Sweden +46 08 559 22 887

Info@swedish-trust.com

Please be careful of other service providers who offer New Zealand FSPs and or Swedish Trust Companies. As we work with Lawyers and Regulators, our services are fully verifiable upon delivery. If you are interested in a New Zealand Financial Services Provider or Swedish Trust, we are the firm to talk with first! If you have spoken to anyone else, please tell us the names as well, we have many resellers, as we are the only source online for creating the Swedish Trust Company. All other firms are resellers, and if they are not resellers they are probably trying to switch you into “their” false Panama Structures. Please be careful and contact us right away! (We have found several even copying our website content.)

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Financial Service Providers, Swedish Trusts, Fiduciary Trusts, Offshore Banking, Banks for Sale, as Jurisdictions are hard to create brokerage houses, banks, and offshore trusts so what do you do?

Jurisdictions are hard to create brokerage houses, banks, and offshore trusts so what do you do?

So, what is an entrepreneurial international financial services company to do?

You have probably looked at making New Zealand Financial Service Providers, FSPs, Cayman Brokerage Houses, Anjouan Banks, Seychelles Banks, Mauritius Brokerage Licenses, Belize Brokerage licenses, and all kinds of various license.

If you have been watching the recent crack down on brokerage houses in Belize, Bahamas, Cayman, it is no longer safe to be the owner or build a brokerage house in these jurisdictions.

One can always get a full offshore bank license in an international jurisdiction, such as Anjouan or Panama. Even South Africa or Ghana, but if you don’t have the $10m to $20m in corporate capital required, I suggest you consider simpler options for setting up deposit taking entities, offering investment services, providing for Forex trading, etc.

Clearly reputable jurisdictions matter, therefore, Sweden and New Zealand appear to be the two most popular.

Some possibilities are the Swedish Credit Union, not a Panama Offshore Financial Company, a Swedish Trust Company, a New Zealand Offshore Financial Company, a master/feeder fund in Cayman or BVI, or a Swiss Trust Company although Swiss Trust Companies are going the way of Belize and other offshore markets.

You should be careful of the people selling the Panama offshore companies, most of these Panama offshore companies are actually just normal companies with no regulatory or registered office that handles their “legal status” in the financial sector. For the most part these Panama financial companies and Panama credit card companies are nothing but normal companies where the incorporator wrote into the section that says “explain your business” on the license and they write “financial company, credit card company, broker, custodian, etc” but they are not licensed to do so. Since the Panama jurisdictions call the Business License a license, they trick unsuspecting people into believing the “Panama License” is an actual financial services company license, when all it is is a $500 business license. I definitely don’t recommend working with any of these global money experts who sell these types of services because they are not actually licensed by the financial authorities within Panama. They claim it offer services such as “payment processing, credit card management, the trading of metals, leasing, factoring, etc.” but its just that, services offered that they get a business license for but do not go through the proper channels within Panama. Avoid this scam. These companies can’t take deposits or operate like a bank.

New Zealand is a favoured jurisdiction, where by a New Zealand Offshore Financial Company can provide “Bank” type services for individuals and corporations worldwide without limitations on the number of clients, deposit amounts or currency. A NZOFC may engage in the following businesses, but may not use the word “Bank” in its name. It is the entity most similar to an offshore bank license. The cost is only $50,000 USD and takes 3 months.

-Deposit taking & lending

-Debit and credit services

-Issuing of financial guarantees and instruments

-Cash Management

-Current Accounts

-Term Deposits

-Issuing of CDs

-Wire transfer services

-Fund management

-Marketing of investments

The 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. In addition to registration in the Swedish Company registry, Trust Companies are also subject to registration as Regulated Service Providers in accordance with the Money Laundering and Terrorist Financing Prevention Act (Law 62:2009). Our Trust Companies come complete with Certificates of Registration evidencing compliance with this Act. All documentation is provided in Swedish and English with Apostille legalization. The Trust Company can manage any type of asset held in Trust for any number of clients (individuals or legal entities) resident anywhere in the world. The Trust Company must have a minimum of one partner with unlimited liability, and a minimum of one partner with liability limited to the investment in the company. Amounts invested are not required to be paid up.Partners can be physical individuals or legal entities of any nationality and resident anywhere in the world. Our firm can also provide nominee partners and issue General Power of Attorney if required.

The Trust Assets

There are no limitations on the types of assets that can be placed under management by a Trust Company. Assets can include but are not limited to:

  • Cash Deposits (No Currency Restrictions)
    • Stocks
    • Bonds
    • Debentures
    • Mutual Funds
    • Hedge Funds
    • Any type of Securities
    • Commodities
    • Precious Metals
    • Real Estate
    • Investments in General

The Swedish Trust Company is probably one of your best potential structures at the moment. The cost of 24,000 euro, it is cheaper than the New Zealand FSP and is based out of Europe.

If you are interested in building a Swedish Trust, contact

USA +1 914 613 3007

Sweden +46 08 559 22 887

Info@swedish-trust.com

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Build a Swedish Trust Company- 76% of the Population Trust Swedish Companies

Sweden Trust Company offers you the opportunity for Profit, Privacy and Asset Protection. Clearly you are interested in the industry of Global Money consulting if you are interested in a Swedish Trust build by IFXBG Limited and www.swedish-trust.com

Within the world of commercial contracts, Sweden law, like all other laws, on occasion adopted foreign legal concepts that have adapted perfectly to our needs both certainty and flexibility in the scope of trade relations asked, a Sweden Trust Company is an ideal entity because it combines privacy, stability and can offer financial services to non-Swedish citizens. Unlike most regulations, the laws allow for the trust to act similar to a New Zealand FSP (Financial Service Provider) as a Trust.

A Swedish Trust is an offshore trust and this happen when it’s outside the country of habitual residence of the person who promotes it (called the settlor) and the beneficiaries, in this case in Sweden.

The Benefit of a Swedish Trust Company is the fact that it makes operating easy globally as 76% of all nations trust Swedish Companies as shown below within this graph:

Swedish Trust Companies Trusted

Swedish Companies Trusted

In the Sweden Trust, the assets constitute a separate fund and are not a part of the trustee’s own estate; the trustee has the power and the duty, in respect of which he is accountable, to manage, employ or dispose of the assets in accordance with the terms of the trust and the special duties imposed upon him by law.

All the Swedish Trust are under the Swedish Money Laundering Prevention Law.

The specific functions of these businesses should note the following:

  • Receipt of trust money deposits
  • Securities and other personal property of any person or corporation, and loans secured by personal or real property
  • Lease, hold, store and transfer any real property necessary in a business transaction
  • Act as trustee to a bond issue of a municipality or a corporation
  • Take charge and manage real estate or personal property of an individual or a corporation, under the guidelines of a court (including the receipt of income, interest and dividends derived from such property) to purchase, invest and sell stocks, bills, bonds, mortgages and other securities
  • And accept, depending on the terms set out on an executor, the appointment of an executor or trustee of the estate of any deceased person.

The Taxation

Trust Companies operating in Sweden that maintain physical offices with hired personnel are subject to the low Sweden tax brackets, which vary depending on the location. You don’t have to pay withholding taxes on interest payments and dividends, and exemption from corporate income tax on dividends and capital gains. As a partnership the Trust Company is a legal entity but not subject to taxation itself. The partners should pay taxes on their share of the reported profits (if any). Note that our firm can provide nominee partners if required.

Document Templates

Our Trust Company package includes document templates for creating any amount of Trust Accounts for managing any type of assets. The package also includes documentation and manuals in regards to locally and internationally accepted KYC (Know Your Customer) procedures applicable to international financial services providers.

The Banking Software

The EBANQ banking software could be also provided. The EBANQ online banking software was designed to be the most user friendly e-banking application on the market, not only for your end-users, but also for you, the administrator. The platform is 100% web based, and encrypted using bank-grade SSL encryption. Your users can login from any device, using any browser, with their username and password. The system detects and adjusts to the device, screen size and browser used, ensuring a perfect layout and functionality on desktops, laptops, smartphones, and tablets alike. More info may be seen on our http://swedentrustcompany.com/software/ and all further inquiries are welcome.

Bank Software

Bank Software

BIC Identifier Code

Your Trust Company comes complete with an already registered Identifier BIC. This means that your Trust Company can be verified on the SWIFT® system.

Swift

Swift

Pricing and Procedure

The price for our complete package including the products and services described in this document is EUR 24,000.00. The formation of a new Trust Company with the name of your choice will take 3-4 weeks to process. We also keep a stock of existing Trust Companies available for immediate delivery. Please contact us for details about available entities. If you prefer to proceed with the formation of a new entity, please forward a minimum of three suggested Company name choices and the complete names and addresses of the partners (unless you require nominee partners). We will revert with complete instructions.

After Sales Support

Our firm is always here to assist you with legal and IT services. We can provide web site design, hosting solutions, software customizations among other services. If you require a product or service which we cannot offer in-house, we will most likely be able to refer you to a firm that can. Please do not hesitate to contact us today for further details. We are looking forward to welcoming you as a new client of Swedish Trust Consultants and IFXBG.

Trust Company General Features

Your Trust Company package includes:

  • 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
  • The Hague Convention on the Law applicable to Trusts and their Recognition
  • EBANQ® Banking Software (its cost is EUR 10,000.00) http://swedentrustcompany.com/software/
  • BIC Identifier Code and ISIN Number
  • Trust Deed Templates and KYC Guide
  • Company Documents Notarized and Certified with Apostille

Corporate Bank Account for a Financial Institutions / Fiduciary Companies

We can also provide on top a banking facility / Financial Institution Bank Account (its cost is  EUR 2,500.00).

Contact info@swedish-trust.com

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Proposal For Swedish Trust Company

Swedish Trusts and Swedish Trust Company

The Swedish Trust Company is structured as a Limited Partnership and registered as a Regulated Service Provider in accordance with the Money Laundering and Terrorist Financing Prevention Act (Law 62:2009). (Similar to New Zealand FSPs, Anjouan Banks, Belize Brokerages)

Our Swedish Trust Companies come complete with Certificates of Registration evidencing compliance with this Act. All documentation is provided in Swedish and English with Apostille legalization. The Trust Company can manage any type of asset held in Trust for any number of clients (individuals or legal entities) resident anywhere in the world. The Trust Company must have a minimum of one partner with unlimited liability, and a minimum of one partner with liability limited to the investment in the company. There are no minimum or maximum amounts for investment by limited partners. The partners can be physical individuals or legal entities of any nationality and resident anywhere in the world. We do not offer nominee partners. Our clients have to provide their own general and limited partners, whether physical individuals or legal entities and all parties must be properly identified.

It is not so much for the creation of Trusts as such that Sweden should be considered the jurisdiction of choice, but rather as a jurisdiction for the Trustee, the Trust Company. For the sake of completeness, let us start by defining a Trust. A Trust arises when property is transferred by one party to be held by another party for the benefit of a third party. A Trust is created by the Settlor, who transfers an asset to the Trustee, who holds that trust property for the benefit of the Beneficiaries. The Settlor can also be known as the Trustor, Grantor, Creator or Founder.

Many Offshore Tax Havens allow for Trusts to be created under their laws without the need for any registration of the Trust Deed (the document creating the Trust). To create an Offshore Trust can consequently be as simple as to mention in the Trust Deed that the Trust in question should be governed by the laws of a specific Tax Haven jurisdiction. Our service package includes Trust Deed templates for the creation of any number of Offshore Trusts. Each time your Trust Company (the Trustee) accepts a new customer, a new Offshore Trust is created through the execution of a Trust Deed, just as a Bank would execute an account agreement when a new account is created for a customer.

Our firm Swedish Trust

To create a Trust and to choose the right offshore jurisdiction is one thing but if you wish to create and manage Trusts professionally, as a Trustee, a special license is required in most jurisdictions. To obtain and maintain the required license for Trust Management activities in an offshore tax haven jurisdiction is an onerous process, generally subjecting the licensee to similar requirements as those of a fully licensed Bank, meaning extensive regulation in regards to capital, qualification and local physical presence. There are no such requirements in Sweden and a person/entity managing assets professionally as a Trustee simply needs to comply with Anti Money Laundering (AML) Legislation and needs to be specifically registered as a Regulated Provider of Trust Management Services. The Trust Companies we offer come fully compliant with this registration requirement.

Sweden is a well respected jurisdiction and legal entities enjoy wide recognition and respectability, not only throughout Europe but worldwide. The legal status of a Swedish entity is easy to verify with local authorities and registration documents are provided in both Swedish and English. The AML Registration is a crucial element when opening bank accounts for the Trust Company, since any reputable bank, anywhere in the world, would be hesitant to open accounts for an entity handling third party funds unless compliance with AML regulations can be properly documented. Our concept of a Swedish Trustee Company managing offshore trust accounts combines the best of two worlds, Onshore respectability and prestige with Offshore tax and privacy advantages.

Our Swedish Trust Company package includes:

  • COMPANY REGISTRATION CERTIFICATES IN SWEDISH AND ENGLISH
  • ENGLISH TRANSLATION OF THE LAW REGULATING SWEDISH PARTNERSHIPS
  • REGISTRATION AS TRUST MANAGER IN ACCORDANCE WITH THE MONEY LAUNDERING AND TERRORIST FINANCING PREVENTION ACT OF 2009 (AML COMPLIANCE)
  • AML COMPLIANCE REGISTRATION CERTIFICATE
  • KYC (KNOW YOUR CLIENT) MANUAL AND GUIDELINES
  • INTRODUCTION TO PAYMENT CLEARING PROVIDER
  • INTRODUCTION TO ONLINE BANKING SOFTWARE PROVIDER
  • TRUST DEED TEMPLATES FOR CREATION OF OFFSHORE TRUSTS
  • BIC IDENTIFIER CODE REGISTERED ON SWIFT®
  • COMPANY DOCUMENTS NOTARIZED AND CERTIFIED WITH APOSTILLE

The Trust Assets:

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

Swedish Assets Trust

Swedish Trust Regulations

Assets can include but are not limited to:

  • CASH DEPOSITS (NO CURRENCY RESTRICTIONS)
  • STOCKS
  • BONDS
  • DEBENTURES
  • MUTUAL FUNDS
  • HEDGE FUNDS
  • ANY TYPE OF SECURITIES
  • COMMODITIES
  • PRECIOUS METALS
  • REAL ESTATE
  • INVESTMENTS IN GENERAL

Document Templates

Our Trust Company package includes document templates for creating any amount of Trust Accounts for managing any type of assets. The package also includes documentation and manuals in regards to internationally accepted KYC (Know Your Customer) procedures applicable to international financial service providers.

Taxation

As a partnership the Trust Company is a legal entity but not subject to taxation itself since it is treated as a “pass through” entity. The partners should pay taxes on their share of the reported profits (if any). Jurisdictions with territorial taxation systems might obviously not impose any taxation on the foreign (in this case Swedish) source income of the partners, in which case the Swedish Trust Company could be a tax free structure, registered in what is generally perceived as a high tax country. We recommend that you seek professional tax advice concerning your specific circumstances in your country of tax domicile and in any country in which you intend to transact business in order to assess your tax liabilities.

BIC Identifier Code

Your Trust Company comes complete with an already registered Identifier BIC. This means that your Trust Company can be verified on the SWIFT® system.
Pricing and Procedure

The price for our complete package as described above is EUR 24,000.00. The formation of a new Trust Company with the name of your choice takes 2-4 weeks to process. We also keep a stock of existing Trust Companies available for immediate acquisition. Please contact us for details about available entities.

We will include the ebanq software solution as part of the package for an additional 10,000 euro.

You can review the technology here:

Or we can set-up global clearing and banking for $2,500 USD view here:

Or set-up branded and cobranded credit cards, master cards, union pay, globally:

In addition we can support Euroclearing and Swift Clearing system set-ups. For transferring of securities globally and holding securities in custodianship.

Contact info@Swedish-Trust.com

http://www.swedish-trust.com

 

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Swedish Trust Company Formation

Swedish Trust Company Formation

Sweden Trust

Swedish Trust Company

Our international consortium of experts for building turn key Bank structures and financial institutions such as Funds, Brokerage Houses, and most recently a European Union structured financial institution, acceptable for receiving and managing funds on behalf of clients within Sweden.

How do we build a European Union Financial Institution in 30 days?

For managing and protecting international clients assets, the Swedish Financial Institution structured by our expert team, have literally written the text books on how to build a Bank like structure for managing clients, similar to a fund, but as secure as a Trust.  You can build the structure to protect your assets within a reliable jurisdiction or make a business out of the structure and protect other client assets. This Swedish structure can be translated as a “Trust”, but is more like a hedge fund, Bank, and wealth manager business structure who acts as a Trustee Manager.

Several of the leading financial institutions are integrating Swedish structures into their Wealth Management portfolios. Within our system, we offer a full service turn-key system including online banking software, registration as a regulated Trust Management Company (similar to Fund Manager in Luxembourg), and a BIC registrations.

In addition, we can assist in obtaining ISIN numbers for issued securities with clearing through the 3rd largest clearing and settlement company in the World in Sweden, which is part of the Link-Up strategy with “Euroclear – Clearstream – crest – VP” to enable movement of your securities anywhere, to any market, as well as the ability to open receiving accounts as a European based financial institution.

What assets can you manage with the Swedish (Trust) Financial structure:

Assets can include but are not limited to:

  • Cash Deposits (No Currency Restrictions)
  • Stocks and Bonds: As a European company, accept Euroclear, Clearstream, Crest
  • Debentures
  • Mutual Funds
  • Hedge Funds
  • Any type of Securities
  • Commodities
  • Precious Metals
  • Real Estate
  • Investments in General

Our package includes:

  • Company Registration Certificates in Swedish and English
  • Company Documents Notarized and Certified with Apostille
  • English Translation of the law regulating Swedish Partnerships
  • Registration as Trust Manager in accordance with the Money Laundering and Terrorist Financing Prevention Act of 2009 (AML Compliance)
  • AML/KYC (Know Your Client) Compliance Guide and Regulations
  • Introduction to Worldclear for payment clearing
  • Trust Deed Templates for the Creation of Trust Accounts
  • BIC Identifier Code Registered on SWIFT®
  • EBANQ® Online Banking System

The Trust Company is structured as a Limited Partnership and registered as a Regulated Service Provider in accordance with the Money Laundering and Terrorist Financing Prevention Act (Law 62:2009). Our Trust Companies come complete with Certificates of Registration evidencing compliance with this Act. All documentation is provided in Swedish and English with Apostille legalization. The Trust Company can manage any type of asset held in Trust for any number of clients (individuals or legal entities) resident anywhere in the world. The Trust Company must have a minimum of one partner with unlimited liability, and a minimum of one partner with liability limited to the investment in the company. There are no minimum or maximum amounts for investment by limited partners. The partners can be physical individuals or legal entities of any nationality and resident anywhere in the world.

 

Swedish Trust Company Summary

Minimum amount of partners/founders:              2

Qualification requirements:                                none

Minimum paid up capital:                                  none

Annual Renewal Fee:                                        none

Timeframe for new formation:                           2-3 weeks

Shelf entities available:                                     Yes

Note that partners can be physical individuals or legal entities of any nationality and resident anywhere. All parties must be identified with certified copies of government issued photo ID. There is no annual renewal fee, or fee for resident agent, but a local mailing address must be maintained, at a cost of approximately EUR 200 per annum.

Uses for Swedish Financial Institutions (Trust Company)

  • Open sub-accounts for retail and institutional depositors like a Bank as “self-directed Trust accounts”
  • Manage the wealth of the depositors as a Trust Manager into investments
  • Receive client assets such as Bonds, Stock, Commodities, and issue a “Certificate of Trust and Beneficial Ownership” held in Safe Keeping as a Safe Keeping Receipt
  • Send Swift messages on behalf of your Trust through top 25 Banking institutions, as a European Based Financial Institution
  • Clear into deposit clients Bonds and Securities registered on Euroclear, VP, Clearstream
  • Clear client Stock
  • Set-up a trading account as a trust, enabling self-directed online investment through your own online stock brokerage software linked with one of our existing interbroker systems, or manage the trades on their behalf as a Trust

If you are looking to build your own investment vehicle, your own Bank, your own Brokerage house, your own Private Placement Program, your own trading platform, perform wealth management, or your own Financial Services company, this is the most affordable option in the credible Swedish jurisdiction.

Contact info@swedish-trust.com for more information on the structures. We look forward to discussing with you how we can enable this new and exciting business into your profile of companies and wealth management and asset protection strategies.

SWEDISH TRUST

RSA: +27 12 743 5007
New Zealand: +64 09 889 9007
UK +44 020 3286 6007
USA +1 914 613 3007

Info@swedish-trust.com

http://www.swedish-trust.com

Swedish Trust copy1

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Finding a US auditor for a company going public on the OTC Markets and List of Auditors on the OTC

The auditor you use within the US Markets effects drastically not only the success of filing an S1, but also for maintaining your Qs and Ks.

Having an effective auditor is important for:

– Filing on time and replying quickly to comments during the S1 review process
– Filing the Qs and Ks, of which some auditors will hold out for long periods of time which could jeopardize your listing
– Ensuring the ongoing integrity of the company to investors, the SEC, and yourselves
– Ensuring your company gets listed due to their reputation as a professional and experience of working with existing OTC Listings

Everyone in the public markets have been held at ransom by auditors at least once in their career, and this is a horrible experience. Usually in the final hours of having to file a document they demand additional payments and expenses, and often this happens when the other go public pro’s are long out of the scene. Choosing the right Auditor who is ethical and maintains a consistent standard of work and care for your firm means a lot.

At OTC Listings, we keep an active list and database of all the Auditors within the United States to go public by listing on the NASDAQ, OTC, or NYSE. This database has a list of the best priced, the fastest working, the most ethical, and quality auditors with good reputations. If you are going public, you need this kind of guidance. Most of our clients have saved over 50% of what our competitors charge to assist firms to go public because of this database, and our US Securities Lawyer database that ensures we have the best team working for you when you go public.

For more information contact info@otclistings.com

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Finding a Market Maker for an OTC Market listing or list of market makers in the US

If you are looking for a list of market makers or a market maker for an OTC Listing, than you are likely trying to file a Form 15c211 to go public on the OTC Markets.

Finding the right market maker within the US is key, as the costs can vary from $5,000 to $25,000 for due diligence, which could drastically increase your costs of going public.

Within the US, its actually not legal for market makers to charge for taking you on as a client, but there are always ways to charge fees, and if you want to file, you do have to pay some kind of fee to the market maker. If it is not directly, then it is by hiring their transfer agent, their filing firm, their due diligence.

Many Go Public experts unfortunately use market makers that are generally cheap but also have a poor reputation. This can limit your ability to deposit stock or get the company trading. The Market Makers reputation is very important.

At www.otclistings.com we keep an active list and database of all market makers and the most reputable market makers with the peripheral costs. Contact info@otclistings.com

As part of a transparent service offering, OTC Listings helps you to go public on the OTC Markets by co-ordinating the Securities Lawyer for the Form S1 filing, the 15c211, Market Maker, Edgar filings, Q’s/K’s, Auditor, DTC, OTC Markets, DWAC, clearing, and deposit of OTC and Pinksheet shares. We have kept clients total going public costs as low as $35,000.

If you are going public, and this is why you are looking for a market maker, you should contact us at info@stockexchangelistings.com

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Finding the Right Lawyer for an S1 for an OTC Market Listing

An S1 registration and S1 form is a prospectus like document and requires the opinion of a Lawyer to file with the Securities and Exchange Commission.

Many companies who are attempting to go public on their own or take their company public as a do it yourself project often have 8-10 rounds of comments from the SEC based on the way they wrote the S1 versus the way a Lawyer writes it. I highly recommend that if you are going to get a Lawyer to give their S1 opinion, they should draft your S1 for you.

There are a lot of “template” like services who take similar S1s from your industry and attempt to file this as your business with various risks and disclosures. For the most part, these are often companies that claim to do all of your edgar filings, forms, and legal work for you, but generally are no better than if you took the time to draft it yourself as you end up with the same number of comments in the review period.

The best way is to choose the right Lawyer for an S1 to draft it and give their opinion. S1 lawyers and US Securities Lawyers generally should be engaged directly. Many of the fly by night go public experts and go public pro’s often claim to use their inhouse Lawyer, and ask for you to deposit the funds with them to pay the legal fees. This doesn’t guarantee that you will get the professional legal help they claim to sell, often you end up taking months longer before they drafted the documents and not the Lawyer, as a way for them to skim extra profits for themselves instead of paying the full legal fees that it would cost if the Lawyer did write it.

The Form S1 document is more than just a form, it requires audit sign-offs, legal opinions, management declarations, and therefore, it is a legally binding commitment to the securities and exchange commission when submitted. All information on the form needs to be verified as true for your own good, and should be drafted by a Lawyer who understands your liabilities and is there to protect you versus trying to list you quickly and possibly face the consequences of future issues rendering your company listing as unusable.

As an expert team of professionals who take companies public, we have decided to change our pricing model this year to show the transparency our organization promotes. For $10,000 we assist the company in going public, we draft business plans, due diligence materials and work hand in hand with the Lawyers. As a firm, you engage directly the Law Firm we recommend, who has a duty to be loyal to you as their client. In addition, we co-ordinate the Auditor, Filings, Transfer Agent, Market Maker, DTC, OTC Market payments, and all related providers to OTC Listings

Our recent clients have managed to file in just 2 months and list in 4 months for a total cost of $35,000. Not all clients projects are the same, but the average cost of listing including the fees to OTC Markets are $45,000 to $50,000.

If you are going to build a public company, you need a team to work with, doing it yourself or relying on service providers who are always trying to hide how they made money off you. We can save you money in your going public process, get the job done quickly, and ensure the quality of service exceeds that of any other go public professional or IPO broker.

Contact info@stockexchangelistings.com and we can set-up a telephone conversation so we can discuss the best way to work together and save costs. If you already have an auditor or pieces, we can help you work more effectively with what you already have. We have often inherited clients from various Swiss financial groups, go public, and other firms who list companies on the OTC Markets and helped finish the job. Therefore, if you find yourself in a challenging situation as well, please call and or email us to see if we can help you.
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