€38,000

End-to-End Support Local Expertise Reliable Compliance

Country Overview

Regulator	Länstyrelsen & Swedish Financial Intelligence Unity (FIU)
Regulator Website	https://www.lansstyrelsen.se/english/about-us/the-county-administrative-board.html and https://polisen.se
License Name	Trust
Structure Requirements	Trust 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 (the due diligence to be provided for setting this structure up is of a limited scope i.e. corporate documents, passport copies etc). Compliance officer should be in place too.
Local Physical Presence	No physical presence in Sweden - it can be a virtual address
Tax Rate	In 2021, Sweden's corporate income tax was reduced from 21.4% to 20.6%. Because businesses can choose to make deductible annual payments to a tax allocation reserve of up to 25% of their profit (see "Tax allocation reserve," below), the effective rate may be considerably lower.
Minimum Capital Requirement	No capital requirements - can be minimal
Time Frame	2-3 weeks
Complexity	Intermediate

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Regulatory Leniency Flexible, low-entry framework

/5

Time Frame for License Issuance 2-3 weeks

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Acceptance Ratio High for proper AML setup

Basic requirements (business plan, website, demands from UBO, professional background)

It should be a short business plan, investment strategy, fund structure, AML/CTF policy is the most important document which includes information about General Obligatory Identification Rules, Organisation structure, Economic or professional activities via agents and outsourcing, Appointment of a compliance officer, Risk-based approach, Customer Due diligence measures, Customer identification, Politically Exposed Persons (PEPs), Identification of beneficial owner of individual, General requirements regarding identification of legal entity upon, Requirements for identification of non-resident legal entities etc; clean criminal records and financial integrity declaration.

Special Requests

No need for any personnel in Sweden, can be controlled from abroad, fast registration, no requirements for share capital.

Structure requirements (#shareholders/director/officers, MLRO)

Trust 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 (the due diligence to be provided for setting this structure up is of a limited scope i.e. corporate documents, passport copies etc). Compliance officer should be in place too.