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

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

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

 

 

 

Bank creation in Iceland

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

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

  • 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 Iceland and Obtaining the Banking License in Iceland? 

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

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 Iceland. We prepare all the documents so that your application fulfills all the demands of the local financial services and authorities in Iceland.

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What is a Banking License in Iceland?

The Banking License in Iceland is the most comprehensive Financial Institution License in Iceland, 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 Iceland?

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

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

SUXYS® supports its clients who have a financial or banking institution in Iceland 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 Iceland 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 Iceland? 

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

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 Iceland.

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

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

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

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

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