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

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

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

 

 

 

Bank creation in Dominica

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

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

  • 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 creating a Financial or Banking Institution in Dominica and Obtaining the Banking License in Dominica? 

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

As part of a complete mission and a study of your file, the agents SUXYS® can create the documentation for your bank license application in Dominica. We establish all the documents so that your application fulfills all the demands of the local financial services and authorities in Dominica.

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What is a Banking License in Dominica?

The Bank License in Dominica is the most complete License in terms of financial institution in Dominica, it 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 Dominica?

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

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

SUXYS® supports its clients who have a financial or banking institution in Dominica 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 Dominica 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 Banque a Dominique? 

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

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 Dominica.

What are the Financial Authorities and Financial Services Requirements in Dominica?

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

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

If you would like to receive an offer for the creation of a bank in Dominica, all you have to do is request it by phone, live chat, email at info (@) suxys.com. 

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