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

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

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

 

 

 

Bank creation in Ireland

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

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

  • 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 Ireland and Obtaining a Banking License in Ireland? 

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

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 Ireland. We put together all the documents so that your application fulfills all the demands of the local financial services and authorities in Ireland.

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What is a Banking License in Ireland?

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

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

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

SUXYS® supports its clients who have a Financial or Banking Institution in Ireland 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 Ireland 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 Bank in Ireland? 

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

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 Ireland.

What are the Requirements of Financial Authorities and Financial Services in Ireland?

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

How to get a Bank Creation Offer in Ireland with the assistance of SUXYS® services?

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

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