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Swedish Canadian Sandwich!

October 10, 2020By StartNeoBank

EU asset management companies can be great for managing all types of financial client assets. However, if your core activity becomes too focused on payment services, forex, crypto, merchant processing, lending or other financial services outside the asset/trust management scope, additional license requirements might be triggered. The regulators might advise you to obtain an Electronic Money Institution (EMI) or Payment Institution (PI) license which comes with substantial capital requirements and lengthy approval processes. Welcome to the Swedish-Canadian Sandwich! Combine a EU Asset Management (Trust Company) Structure with a Canadian MSB license for an unparalleled range of authorized activities without cumbersome entry barriers! Welcome to turnkey NeoBanking!

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Swedish Canadian Sandwich!

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