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

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

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

 

 

 

Bank creation in Cyprus

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

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

  • 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 Cyprus and Obtaining the Banking License in Cyprus? 

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

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

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What is a Cyprus Banking License?

The Bank in Cyprus License is the most comprehensive Financial Institution License in Cyprus, which offers the financial institution a large 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 Cyprus?

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

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

SUXYS® supports its clients who have a financial or banking institution in Cyprus 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 Cyprus 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 in the context of securing your customers' funds).

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

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

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 Cyprus.

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

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

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

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

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