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You are looking for a service provider specializing in England in London in the creation of a Financial Institution in England, the creation of a Branch of a Company or a foreign Financial Institution in England or the creation of a subsidiary of a Foreign Company or a Financial Institution in England ?

So welcome to SUXYS®, our solution to support the creators of Financial Institutions (England Company + Financial License in England, England Branch + Financial License in England, England Subsidiary + Financial License in England) in England in London is specially created and specialized in the in place of your financial institution in England, the constitution of the application file for a banking license in England, but also the creation, hosting, customization of your website and your customer area.

SUXYS® supports entrepreneurs and financial institutions in England in their plans to create a Financial Institution in England and for the constitution of their legal files and in the context of their compliance with the authorities in England in charge of financial or banking licenses.

SUXYS® offers a complete service to its users but also a panel of digital tools for the creation of their Banks in England, Electronic Payments Institution in England, Financial Brokerage Company in England, Financial Investments Company in England, Bank Credit Company in England, Providers of E-Wallet Cryptocurrencies in England and other Creator of ICOs in England.

 

 

 

Bank creation in England

Complete offer of SUXYS® for the creation of a Bank in England, Our offer includes the main elements of the creation of a bank in England as well as the application for a Banking License in England. Our Local Accountants, Lawyers and other Agents SUXYS® assists companies or entrepreneurs in their procedures and in the constitution of the application file for a banking license in England.

Complete Package for the creation of a Banking or Financial Institution in England: 

  • PRIVATE LIMITED COMPANY (LTD)
  • BANK LICENSE FILE (FSP)
  • DOCUMENT SET 
  • DOMAIN NAME
  • WEBSITE
  • E-BANKING
  • ACCOMMODATION
  • SSL SECURITY CERTIFICATE
  • SUXYS TECHNICAL ASSISTANCE 1 YEAR
  • SWIFT REGISTRATION : CONNECTED OR NOT CONNECTED
  • SUXYS CODE: CONNECTED OR NOT CONNECTED 
  • CORRESPONDING BANK ACCOUNT : EUR - GBP - USD - RUB - AED - AUD…

Deadline for setting up a Financial or Banking Institution in England and Obtaining the Banking License in England? 

The time taken to create a Financial or Banking Institution in England is relatively quick on average 1 to 2 days (Regarding the creation of your Financial Company in England). The application for a Banking or Financial license in England is on average 1 to 3 months depending on the file and the banking or financial project of the applicant company.

What are the documents to apply for a Banking License in England from the financial services and local authorities in England: 

As part of a complete mission and a study of your file, the agents SUXYS® can carry out the creation of the documentation of your application for a banking license in England. We put together all the documents so that your application fulfills all the demands of the local financial services and authorities in England.

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What is a Banking License in England?

The Bank in England License is the most comprehensive Financial Institution License in England, which offers the financial institution a number of advantages and the possibility of providing its clients with a full range of services. 

How to open a central bank account for a bank in England?

The Banking License in England offers the possibility of obtaining a bank account opening with the central bank of the United Kingdom. SUXYS® supports its clients in this process and in providing documents concerning the opening of a central bank account in England. 

How to open a correspondent bank account for a Financial or Banking Institution in England?

SUXYS® supports its clients who have a financial or banking institution in England as part of their introductions to banks as part of the opening of a corresponding bank account (This type of account will be used by your bank in England in order to be able to provide a your customers with multi-currency bank accounts but also facilitated your transactions and capital transfers but also within the framework of securing your customers' funds).

How to register with SWIFT services and get a SWIFT code for Bank in England? 

SUXYS® supports its clients and users who have a Financial or Banking Institution in the United Kingdom in order to make their introduction as well as the file in order to obtain a unique SWIFT identifier for their banks in England or Bank Subsidiary in England. 

How to Obtain the Bank Card service (Debit or Credit) from suppliers such as MasterCard or Visa or the Prepaid Cards of the SUXYS® Network?

As part of its SUXYS missions® offers its customers an introductory service with Prepaid or Connected Bank Card (Debit or Credit) suppliers and network with Visa or Mastercard Services but also with SUXYS CARD services® or from providers and other providers of this type of service (Credit Card - Debit Card - Prepaid Payment Card) for banks and other financial or banking institutions in the United Kingdom.

What are the Requirements of Financial Authorities and Financial Services in England?

As part of its SUXYS missions® supports its clients in the context of bringing their banks into compliance in England, our specialized agents in the context of administrative procedures with the financial and control authorities in England assist and advise you in order to respond to all requests from the financial authorities in England.

How to obtain a Bank Creation Offer in England with the assistance of SUXYS® services?

If you would like to receive an offer for the services of setting up a bank in England, you just have to make the request by phone, live chat, email at info (@) suxys.com. 

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