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

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

SUXYS® supports entrepreneurs and financial institutions in the Seychelles in their plans to create a Financial Institution in the Seychelles and for the constitution of their legal files and as part of their compliance with the authorities in Seychelles 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 Seychelles, Electronic Payments Institution in Seychelles, Financial Brokerage Company in Seychelles, Financial Investment Company in Seychelles, Bank Credit Company in the Seychelles, Providers of E-Wallet Cryptocurrencies in the Seychelles and other Creator of ICOs in the Seychelles.

 

 

 

Bank creation in Seychelles

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

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

  • 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 Seychelles and Obtaining the Banking License in Seychelles? 

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

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

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What is a Banking License in Seychelles?

The Seychelles Banking License is the most comprehensive Financial Institution License in Seychelles, which offers the financial institution a large 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 Seychelles?

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

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

SUXYS® supports its clients who have a financial or banking institution in the Seychelles 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 Seychelles 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 in the context of securing your customers' funds).

How to register with SWIFT services and obtain a SWIFT code for Bank in Seychelles? 

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

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 Seychelles.

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

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

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

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

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