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

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

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

 

 

 

Bank creation in Nevis

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

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

  • 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 Establishing a Financial or Banking Institution in Nevis and Obtaining a Banking License in Nevis? 

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

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

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What is a Nevis Banking License?

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

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

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

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

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

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 Nevis.

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

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

How to obtain an Offer for the creation of a Bank in Nevis with the assistance of SUXYS® services?

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

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