You are looking for a service provider specializing in Bahrain for the creation of a Financial Institution in Bahrain, the creation of a Branch of a Foreign Company or Financial Institution in Bahrain or the creation of a subsidiary of a Foreign Company or a Financial Institution in Bahrain ?
So welcome to SUXYS®, our support solution for the creators of Financial Institutions (Company in Bahrain + Financial License in Bahrain, Branch in Bahrain + Financial License in Bahrain, Subsidiary in Bahrain + Financial License in Bahrain) in Bahrain is specially created and specialized in setting up your financial institution in Bahrain, the constitution of the application file for a banking license in Bahrain, but also the creation, hosting, customization of your website and your customer area.
SUXYS® supports entrepreneurs and financial institutions in Bahrain in their plans to create a Financial Institution in Bahrain and in the constitution of their legal files and in the context of their compliance with the authorities in Bahrain 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 Bahrain, Electronic Payments Institution in Bahrain, Financial Brokerage Company in Bahrain, Financial Investments Company in Bahrain, Bank Credit Company in Bahrain, Suppliers of E-Wallet Cryptocurrencies in Bahrain and other Creator of ICOs in Bahrain.
Bank creation in Bahrain
Complete offer of SUXYS® for the creation of a Bank in Bahrain, Our offer includes the main elements of the creation of a bank in Bahrain as well as the application for a Banking License in Bahrain. 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 Bahrain.
Complete Package for the creation of a Banking or Financial Institution in Bahrain:
- PRIVATE LIMITED COMPANY
- BANK LICENSE FILE (FSP)
- DOCUMENT SET
- DOMAIN NAME
- 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 Bahrain and Obtaining the Banking License in Bahrain?
The time taken to create a Financial or Banking Institution in Bahrain is relatively quick on average 7 days (Regarding the creation of your Financial Company in Bahrain). The application for a Banking or Financial license in Bahrain 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 Bahrain from financial services and local authorities in Bahrain:
As part of a complete mission and a study of your file, the agents SUXYS® can create the documentation for your Bahrain banking license application. We prepare the set of documents so that your application fulfills all the demands of the local financial services and authorities in Bahrain.
What is a Banking License in Bahrain?
The Bahrain Banking License is the most comprehensive Financial Institution License in Bahrain, which offers the financial institution a large 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 Bahrain?
The Bahrain Banking License offers the possibility of obtaining a bank account opening with the central bank in Bahrain. SUXYS® supports its clients in this process and in providing the documents concerning the opening of a central bank account in Bahrain.
How to open a correspondent bank account for a Financial or Banking Institution in Bahrain?
SUXYS® supports its clients who have a financial or banking institution in Bahrain 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 Bahrain 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 get a SWIFT code for Bank in Bahrain?
SUXYS® supports its clients and users who have a Financial or Banking Institution in Bahrain in order to make their introduction as well as the file in order to obtain a unique SWIFT identifier for their banks in Bahrain or Bank Subsidiary in Bahrain.
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 Bahrain.
What are the Requirements of Financial Authorities and Financial Services in Bahrain?
As part of its SUXYS missions® supports its clients in the context of bringing their banks into compliance in Bahrain, our specialized agents in the context of administrative procedures with the financial and control authorities in Bahrain assist and advise you in order to respond to all requests from the financial authorities in Bahrain.
How to obtain a Bank Creation Offer in Bahrain with the assistance of SUXYS® services?
If you would like to receive an offer for the services of setting up a bank in Bahrain, all you have to do is request it by phone, live chat, email at info (@) suxys.com.