Frequently Asked Questions

  • Practical solution to cushion the affect of turbulent times through securing your finances, thus the country of choice is pinnacle.

  • Lowering risk of asset depreciation through hedging.

  • Not subject to mandatory oversight by government regulations of residing country.

  • Offer protection from third party claims, divorce & other family disputes, inheritance tax, business failure and other personal liabilities.

  • Flexible bureaucracies of transactions.

  • Save money on cross-border fees.

  • We offer a complete package for private and corporate clients who are looking for a single point from which to manage their affairs.

  • Clients benefit from receiving and sending funds by various methods, and with low commissions.

  • With unique IBANs, a personal account manager and a host of other EuroTrust benefits, receiving and forwarding funds has never been easier.

  • Authorization to open Personal Account: To be able to have a current personal account you need to be a resident of that country.

  • Authorization to open Business Account: To be able to have a current business account you have a minimum fund volume as a prerequisite and legal local presence.

  • EuroTrust Capital lifts the burdens associated with opening an international bank account in respect to country-specific laws and regulations and also saving considerate amount of time to get the account up and running.

  • EuroTrust Capital partners up to help you understand the payment laws and accounting principles of your countries of operation, which may be unfamiliar to you, and by that lowering your administrative burdens and compliance risk.

  • Personal and business clients are welcome from all non-embargoed countries, so our diverse and cost-efficient services can be accessed online from literally anywhere in the world.

  • Your personal account will allow you purchase, pay, transfer, and receive funds to and from your account for your day-to-day life endeavors and transactions.

  • Your Business account allows you to stay legally compliant and protected separating your personal & business expenses while providing benefits to your customers and employees.

  • Virtual Accounts are established to adapt to your digital currencies and trading/investing capital activity.

  • EuroTrust Capital uses a secure connection during the transmission of records to servers and encrypts all stored personal information according to GDPR guidelines.

  • EuroTrust Capital Swedish Regulated trust company in full and strict compliance to:
    • Professional Trustee: EuroTrust Capital KB Registration Number: 969790-9878
    • Supervisory Authority: Stockholm County Administrative Board – “Länstyrelsen”
    • Authority for AML/CFT and STR Reporting:
      Swedish Financial Intelligence Unit (FIU) – “Finanspolisen”

  • Opening an account is quick and easy.

  • Simply fill in the registration form.

  • A personal visit to our office is not required. We will contact you to verify your information and request supporting documentation – if all is in order then your account will be opened and ready to receive funds.

  • The application process is designed with simplicity in mind, so the online application usually takes no longer than a few minutes to complete.

  • Depending on the type of application, account activation typically takes 2 working days.

  • We mostly offer accounts denominated in Euros, GBP and USD, but we support approximately 25 currencies at present.

  • Clients may hold multiple single- and multi-currency acounts.

  • Absolutely. Funds can be paid to anyone, anywhere, via SEPA and SWIFT payment systems.

  • Yes.

  • Yes.

  • Virtual Trust Account funds are held in various designated trust accounts in the UK and EU.

  • IBAN account holder funds are held in the UK.

    • Have a Question?

    Ask a Question