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

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

SUXYS® supports entrepreneurs and financial institutions in the United Arab Emirates in their plans to create a Financial Institution in the United Arab Emirates and for the constitution of their legal files and as part of their compliance with the authorities in the United Arab Emirates in charge 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 United Arab Emirates, Electronic Payments Institution in the United Arab Emirates, Financial Brokerage Company in the United Arab Emirates, Financial Investments Company in the United Arab Emirates. United Arab Emirates, Bank Credit Company in United Arab Emirates, E-Wallet Cryptocurrency Providers in United Arab Emirates and others Creator of ICOs in United Arab Emirates.

 

 

 

Bank creation in the United Arab Emirates

Complete offer of SUXYS® for the creation of a Bank in the United Arab Emirates, Our offer includes the main elements of the creation of a bank in the United Arab Emirates as well as the application for a Banking License in the United Arab Emirates. Our Local Accountants, Lawyers and other Agents SUXYS® supports companies or entrepreneurs in their procedures and in the constitution of the application file for a banking license in the United Arab Emirates.

Complete Package for the creation of a Banking or Financial Institution in the United Arab Emirates: 

  • 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 the United Arab Emirates and Obtaining the Banking License in the United Arab Emirates? 

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

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 the United Arab Emirates. We establish all the documents so that your application fulfills all the demands of the local financial services and authorities in the United Arab Emirates.

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What is a Banking License in the United Arab Emirates?

The Banking License in the United Arab Emirates is the most comprehensive Financial Institution License in the United Arab Emirates, it offers the financial institution a large number of advantages and the possibility of providing its clients with a panel full of services. 

How to open a central bank account for a bank in the United Arab Emirates?

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

How to open a correspondent bank account for a Financial or Banking Institution in the United Arab Emirates?

SUXYS® supports its clients who have a financial or banking institution in the United Arab Emirates 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 United Arab Emirates in order to to be able to provide your customers with multi-currency bank accounts but also to facilitate your transactions and transfer of capital but also within the framework of securing your customers' funds).

How to register with SWIFT services and obtain a SWIFT code for Bank in United Arab Emirates? 

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

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 United Arab Emirates.

What are the Requirements of Financial Authorities and Financial Services in the United Arab Emirates?

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

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

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

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