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

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

SUXYS® supports entrepreneurs and financial institutions in Anguilla in their plans to create a Financial Institution in Anguilla and for the constitution of their legal files and in the context of their compliance with the authorities in Anguilla 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 Anguilla, Electronic Payments Institution in Anguilla, Financial Brokerage Company in Anguilla, Financial Investments Company in Anguilla, Bank Credit Company in Anguilla, Providers of E-Wallet Cryptocurrencies in Anguilla and other Creator of ICOs in Anguilla.

 

 

 

Bank creation in Anguilla

Complete offer of SUXYS® for the creation of a Bank in Anguilla, Our offer includes the main elements of the creation of a bank in Anguilla as well as the application for a Banking License in Anguilla. 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 Anguilla.

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

  • PRIVATE LIMITED COMPANY 
  • 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 Anguilla and Obtaining the Banking License in Anguilla? 

The time taken to create a Financial or Banking Institution in Anguilla is relatively quick on average 7 days (Regarding the creation of your Financial Company in Anguilla). The application for a Banking or Financial license in Anguilla is on average from 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 Anguilla from the financial services and local authorities in Anguilla: 

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 Anguilla. We establish all the documents so that your application fulfills all the demands of the local financial services and authorities in Anguilla.

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What is a Banking License in Anguilla?

The Banking License in Anguilla is the most comprehensive Financial Institution License in Anguilla, 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 Anguilla?

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

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

SUXYS® supports its clients who have a financial or banking institution in Anguilla 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 Anguilla 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 obtain a SWIFT code for Bank in Anguilla? 

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

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 Anguilla.

What are the Financial Authority and Financial Services Requirements in Anguilla?

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

How to obtain an Offer to create a Bank in Anguilla with the assistance of SUXYS® services?

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

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