Registration
DIGTL Trust Kommanditbolag (hereinafter referred to as “DIGTL Trust KB”, “we” or “us”) is a Limited Partnership incorporated under the laws of Sweden, with company registration number 969796-3800, and registered office at Wallingatan 34, 111 34 Stockholm, Sweden. DIGTL Trust KB carries on the business of a Trust Company in Sweden (fiduciary business) and primarily engages in buying, selling, transferring, trading, custody, and protection of digital and financial assets on behalf of third parties and related activities.
There are no limitations on the type of assets (including digital ones) that can be placed under trust dy by DIGTL Trust KB.
Regulation
As an entity managing assets professionally as a Trustee, DIGTL Trust KB is registered as a Regulated Provider of Trust Services and is
subject to the supervision of the County Administrative Board in Stockholm County. The money laundering regulations guiding the County Administrative Board’s work are a) the Money Laundering and Terrorist Financing Prevention Act (2017:630); b) the Money Laundering and Terrorist Financing Prevention Ordinance (2009:92); and c) the County Administrative Board’s provisions and guidelines on prevention of money laundering and terrorist financing.
The Swedish money laundering regulations are based on the EU’s Fourth Anti- Money Laundering Directive. The provisions in the directive are based on international standards, which have been issued by the intergovernmental organization Financial Action Task Force – FATF. You can find more information here.