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

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

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

 

 

 

Bank creation in Belize

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

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

  • 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 Belize and Obtaining Banking License in Belize? 

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

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

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What is a Banking License in Belize?

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

The Belize Banking License provides the opportunity to obtain a bank account opening with the central bank in Belize. SUXYS® supports its clients in this process and in providing documents concerning the opening of a central bank account in Belize. 

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

SUXYS® supports its clients who have a financial or banking institution in Belize 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 Belize 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 get a registration with SWIFT services and get a SWIFT code for Bank in Belize? 

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

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 Belize.

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

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

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

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

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