Bank-und Finanzlizenzen Offshore

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4.71 / 5.00

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IFLS Corporate Services Ltd
Unit Level 14 (B), Main Office Tower, Financial Park Labuan, Jalan Merdeka
87000 Labuan

Tel.: +46 21 490 49 88

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Bewertungen für: IFLS Corporate Services Ltd

trust management company sweden

hi we have setup a swedish trust management company. we are based ourselves in sweden and know the general procedure, but we were not familiar with the required aml and cft compliance policies and programs required prior to registration. the colleagues from IFLS helped us and provided with the registration w/ the regulator a comprehensive framework and manuals so as advertised and ordered. we started 5th january, finalisation was achieved 6th february. satisfied with friendly service.

von Bjørn R. am 23-02-2021   (5/5)

Thanks Bjorn for your detailed review. IFLS Corporate Services Ltd

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