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

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

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

 

 

 

Bank creation in Curaçao

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

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

  • 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 Curaçao and Obtaining the Banking License in Curaçao ? 

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

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

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What is a Banking License in Curacao?

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

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

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

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

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

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 Curaçao.

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

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

How to get a Bank Creation Offer in Curaçao with the assistance of SUXYS® services?

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

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