IQ Banq & Trust KB
Your trusted platform, operated by IQ-BANQ & TRUST KB. As an officially registered Trust company in Sweden, we enjoy the privilege of operating in a country renowned for its international respect and global recognition. Our registration as a Professional Trustee is in strict accordance with the Money Laundering and Terroristic Financing Prevention Act 2017.630 (AML/CFT Compliance), with the Stockholm County Administrative Board serving as the Supervisory Authority for AML/CFT purposes.
Delivering a personalized solution, giving you financial transparancy like never before
Our registration as a Professional Trustee is in strict accordance with the Money Laundering and Terroristic Financing Prevention Act 2017.630 (AML/CFT Compliance), with the Stockholm County Administrative Board serving as the Supervisory Authority for AML/CFT purposes.
Delivering a personalized solution, giving you financial transparancy like never before
Our registration as a Professional Trustee is in strict accordance with the Money Laundering and Terroristic Financing Prevention Act 2017.630 (AML/CFT Compliance), with the Stockholm County Administrative Board serving as the Supervisory Authority for AML/CFT purposes.
Delivering a personalized solution, giving you financial transparancy like never before
Our registration as a Professional Trustee is in strict accordance with the Money Laundering and Terroristic Financing Prevention Act 2017.630 (AML/CFT Compliance), with the Stockholm County Administrative Board serving as the Supervisory Authority for AML/CFT purposes.
About Us
IQ Banq & Trust KB - who we are
Our digital services are accessible around the clock, offering to an international clientele by providing our platform in different languages. This reflects our commitment to breaking down barriers and reaching a wide user base.
At the core of our company are our international experts, who bring their extensive knowledge from various corners of the globe. With locations in Stockholm, London, Sofia, and another key global hub, we form a dynamic network focused on innovation and customer service.
As a licensed financial institution, we operate under the strict supervision of the Swedish Financial Supervisory Authority and adhere to all anti-money laundering (AML) requirements. Our dedication to transparency and security is evident in every aspect of our operations, making us a trusted partner in the financial sector.
Financial Instruments
In collaboration with our esteemed partner banks, our Group is delighted to present a diverse array of banking instruments tailored to meet the unique needs of our clientele. The issuing entities for these instruments are exclusively top-tier banks located in Western Europe and North America, ensuring reliability and global acceptance.
Moreover, we extend the service of receiving banking instruments on behalf of our customers and providing third-party confirmations, thereby enhancing the flexibility and reach of our offerings.
For those interested in a deeper understanding of the financial instruments we provide through our partners, we invite you to explore the following:
Our Group, through the use of SWIFT messages like MT700, MT710, and MT760, alongside established RMA correspondent relationships with global banks, advises on these financial instruments. This comprehensive suite of services underscores our commitment to providing secure, efficient, and versatile financial solutions to our clients worldwide.
For those interested in a deeper understanding of the financial instruments we provide through our partners, we invite you to explore the following:
Our Group, through the use of SWIFT messages like MT700, MT710, and MT760, alongside established RMA correspondent relationships with global banks, advises on these financial instruments. This comprehensive suite of services underscores our commitment to providing secure, efficient, and versatile financial solutions to our clients worldwide.
For those interested in a deeper understanding of the financial instruments we provide through our partners, we invite you to explore the following:
Our Group, through the use of SWIFT messages like MT700, MT710, and MT760, alongside established RMA correspondent relationships with global banks, advises on these financial instruments. This comprehensive suite of services underscores our commitment to providing secure, efficient, and versatile financial solutions to our clients worldwide.
Swift:
Standing for the Society for Worldwide Interbank Financial Telecommunication, SWIFT represents a pivotal cooperative organization. It offers a secure messaging network and standardized codes, essential for executing cross-border financial transactions with efficiency and security. Essentially, SWIFT facilitates seamless communication between banks and financial institutions across the globe, serving as the cornerstone for international financial operations.
Bank Guarantee (BG):
This instrument serves as a bank's promise to cover a specified financial obligation on behalf of a client should they fail to meet their contractual commitments. Bank Guarantees play a critical role in various sectors, including trade finance, construction, and government contracts, providing a safety net for beneficiaries.
Standby Letter of Credit (SBLC):
An SBLC acts as a safeguard, ensuring payment to a beneficiary if the applicant fails to uphold their contractual duties. This instrument is a testament to a bank's commitment to fulfill payment obligations under specific conditions.
Letter of Credit (LC):
Primarily utilized in international trade, an LC guarantees payment to the seller upon fulfillment of predetermined criteria, thereby securing transactions for both buyers and sellers.
Proof of Funds (POF):
POF is a documentation or statement showcasing an individual's or entity's capacity to finance a particular transaction or commitment. This proof is vital in transactions such as real estate purchases and investments, demonstrating the availability of funds.
