WHITE LABEL

PARTNERS

E-STATION

Register

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

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

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

 

 

 

Bank creation in Malta

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

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

  • 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 Malta and Obtaining the Banking License in Malta? 

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

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

.

 

 

 

 

 

What is a Banking License in Malta?

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

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

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

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

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

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 Malta.

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

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

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

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

.

 

 

 

X