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.
Bank-und Finanzlizenzen Offshore
Very Good
4.80 / 5.00
122
votes
Bank-und Finanzlizenzen Offshore
Dubai Silicon Oasis, IFZA Building A2, 101 Dubai
+46 21 490 49 88
Thanks Bjorn for your detailed review. IFLS Corporate Services Ltd