Sweden

The Kingdom of Sweden, which occupies most of the Scandinavian Peninsula, has gained the fame of one of the most developed countries of the European Union. Today, various methods of state administration harmoniously coexist here: capitalism, monarchism and socialism. Perhaps, due to this structure and competent actions of the authorities, the population of Sweden, which is more than 9 million people, lives in comfortable economic conditions.

Administratively, Sweden is divided into 21 land or counties, which are also divided into municipalities. The total territory of the state is 449,964 square kilometers. The capital is Stockholm. The official language is Swedish. Since Sweden has been a Member of the European Union since 1995, the Schengen agreement operates in the country. The monetary unit is the Swedish krona.

Advantages

Sweden is a country of innovations;
The infrastructure of Sweden is very developed and constantly modernized;
The company will employ highly qualified personnel trained in the best educational institutions;
Offshore legislation operates in Sweden;
The founder of the company has the right to open an account in any bank and in any country. At the same time, the number of accounts is unlimited.
The Swedish legislation guarantees that information about the bank’s operations will not be disclosed.

Комиссия рынка финансов и капитала Латвии (КРФК) в минувшую пятницу оштрафовала SEB Bank на 1 793 824 евро за нарушения в области борьбы с легализацией преступно нажитых средств и недостатками в контроле за исполнением международных санкций. К примеру, в банке был обнаружен...

In September 2017, a significant event for financial institutions around the world took place - the first automatic exchange of information for tax purposes in accordance with the CRS (Common Reporting Standard). The source of information exchange were banks, as well as other financial institutions (pension funds, investment and insurance companies, etc.). The second large group of countries is also joining the process of automatic information exchange in 2018. CRS provides for an annual...

The Government of Sweden has decided to review its policy on gaming by adopting a bill on the legal regulation of gaming, the entry into force of which is planned for January 1, 2019. The bill was supported by over 90% of the present members of Swedish Parliament. The only political force that voted against was the Left Party (ex-Communists). Nevertheless, it did not affect the final result. The result of the adoption of this bill was the transition of Sweden to a regulated market of gaming...

Back in the first quarter of 2018, namely on February 19, 2018, a draft of advisory document was published on the official website of the Organization for Economic Cooperation and Development (OECD), which called on all interested parties to join the discussion on the OECD strategy for combating the loopholes on using the Common Reporting Standard (CRS, Single standard of tax information exchange) in the “citizenship by the investment” (CBI - granting citizenship in exchange for...