Resources
Swedish Trust Company Resources
Practical reading on Swedish Trust Companies, permissible services, verification, digital assets and white-label infrastructure.
Swedish Trust Companies and Cryptocurrencies
When it comes to cryptocurrencies, Sweden has taken the rather peculiar regulatory stance that Crypto Exchanges and wallet providers should be licensed as currency exchangers. This despite the fact that the Swedish Central Bank has repeatedly confirmed that crypto currency is not money/currency in any shape or form (in their view).
7 August 2023 · Read article
Swedish Trust Companies – What services can be offered?
Just as with any financial license it is important to stay within the legally authorised activity and not to cross any regulatory lines. It’s important that the core business is Trust Management. If your focus would be too much on say payment services, you could trigger other license requirements, for example Electronic Money Institution (EMI) or Payment Institution (PI) licensing.
7 August 2023 · Read article
How to verify a Swedish Trust Company
The registration status of a Swedish Trust Company can easily be verified online at the Swedish Company Registration Office, Bolagsverket.
7 August 2023 · Read article
Swedish Trust Companies – The Legal Concept
We would like to elaborate somewhat on the trust concept and how it relates to a jurisdiction like Sweden.
1 June 2023 · Read article
What is White-Label Banking?
White-label banking is a type of banking service where a financial institution provides its services to other companies, which in turn can offer the same services to their customers under their own brand name. This type of banking has become increasingly popular in recent years due to its ability to offer financial services to customers under a brand name that they trust.
2 May 2023 · Read article
What is White-Label Debit Card Issuing?
White label debit card issuing has become increasingly popular in recent years as more and more businesses seek to offer payment services to their customers. In essence, a white label debit card is a card that is branded with the logo and other identifying features of the issuing company, but is actually issued by a third-party financial institution.
25 April 2023 · Read article
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