WHITE LABEL

PARTNERS

E-STATION

Register

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

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

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

 

 

 

Bank creation in the Bahamas

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

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

  • 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 the Bahamas and Obtaining a Banking License in the Bahamas? 

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

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

.

 

 

 

 

 

What is a Banking License in the Bahamas?

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

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

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

SUXYS® supports its clients who have a financial or banking institution in the Bahamas 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 the Bahamas 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 get a SWIFT code for Banking in Bahamas? 

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

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 the Bahamas.

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

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

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

If you would like to receive an offer for the services of creating a bank in the Bahamas, you just have to make the request by phone, live chat, email at info (@) suxys.com. 

.

 

 

 

X