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

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

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

 

 

 

Bank creation in Jersey

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

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

  • 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 Jersey and Obtaining a Jersey Banking License? 

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

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

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What is a Jersey Banking License?

The Bank in Jersey License is the most comprehensive Financial Institution License in Jersey, it offers the financial institution a number of advantages and the ability to provide its clients with a full range of services. 

How to open a central bank account for a bank in Jersey?

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

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

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

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

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 Jersey.

What are the Requirements of the Finance Authorities and Financial Services in Jersey?

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

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

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

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