WHITE LABEL

PARTNERS

E-STATION

Register

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

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

SUXYS® supports entrepreneurs and financial institutions in the Cayman Islands in their plans to create a Financial Institution in the Cayman Islands and for the constitution of their legal files and as part of their compliance with the authorities in the Cayman Islands in charge of Financial Licenses or banking.

SUXYS® offers a complete service to its users but also a panel of digital tools for the creation of their Banks in the Cayman Islands, Electronic Payments Institution in the Cayman Islands, Financial Brokerage Company in the Cayman Islands, Financial Investment Company in the Cayman Islands, Cayman Islands Bank Credit Company, Cayman Islands E-Wallet Cryptocurrency Providers and others Cayman Islands ICO Creator.

 

 

 

Bank creation in Cayman Islands

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

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

  • 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 Establishing a Financial or Banking Institution in the Cayman Islands and Obtaining a Banking License in the Cayman Islands? 

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

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

.

 

 

 

 

 

What is a Cayman Islands Banking License?

The Cayman Islands Banking License is the most comprehensive Financial Institution License in the Cayman Islands, this 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 Cayman Islands?

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

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

SUXYS® supports its clients who have a Financial or Banking Institution in the Cayman Islands 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 Cayman Islands in order to be able to provide your customers with multi-currency bank accounts but also facilitate your transactions and transfer of capital but also within the framework of securing your customers' funds).

How to register with SWIFT services and get a SWIFT code for Banking in Cayman Islands? 

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

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 Cayman Islands.

What are the Financial Authority and Financial Services Requirements in Cayman Islands?

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

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

If you would like to receive an offer for the services of setting up a bank in the Cayman Islands, simply request it by phone, live chat, email at info (@) suxys.com. 

.

 

 

 

X