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

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

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

 

 

 

Bank creation in Gibraltar

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

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

  • 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…

Time Frame for Setting Up a Financial or Banking Institution in Gibraltar and Obtaining a Banking License in Gibraltar? 

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

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

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What is a Gibraltar Banking License?

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

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

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

SUXYS® supports its clients who have a Financial or Banking Institution in Gibraltar 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 Gibraltar 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 Gibraltar? 

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

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 Gibraltar.

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

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

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

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

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