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

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

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

 

 

 

Bank creation in the Cook Islands

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

Complete Package for the creation of a Banking or Financial Institution in the Cook 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 Setting Up a Financial or Banking Institution in the Cook Islands and Obtaining a Banking License in the Cook Islands? 

The time taken to create a Financial or Banking Institution in the Cook Islands is relatively quick on average 7 days (Regarding the creation of your Financial Company in the Cook Islands). The application for a Banking or Financial license in the Cook 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 Cook Islands Banking License from Financial Services and Local Authorities in Cook Islands: 

As part of a complete mission and a study of your file, the agents SUXYS® can create the documentation for your Cook Islands 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 Cook Islands.

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What is a Cook Islands Banking License?

The Cook Islands Banking License is the most comprehensive Financial Institution License in the Cook Islands, it 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 Cook Islands?

The Cook Islands Banking License provides the opportunity to open a bank account with the central bank in the Cook Islands. SUXYS® supports its clients in this process and in providing documents for opening a central bank account in the Cook Islands. 

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

SUXYS® supports its clients who have a Financial or Banking Institution in the Cook 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 Cook 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 Bank in Cook Islands? 

SUXYS® supports its clients and users who have a Financial or Banking Institution in the Cook 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 Cook Islands or a Bank Subsidiary in the Cook 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 Cook Islands.

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

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

How to obtain a Bank Creation Offer in the Cook 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 Cook Islands, simply request it by phone, live chat, email at info (@) suxys.com. 

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