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

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

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

 

 

 

Bank creation in Guernsey

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

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

  • 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 Guernsey and Obtaining a Banking License in Guernsey? 

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

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

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What is a Guernsey Banking License?

The Guernsey Bank License is the most comprehensive Financial Institution License in Guernsey, 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 Guernsey?

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

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

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

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

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 Guernsey.

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

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

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

If you wish to receive an offer for the services of setting up a bank in Guernsey, all you have to do is request it by phone, live chat, email at info (@) suxys.com. 

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