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

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

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

 

 

 

Bank creation in Jamaica

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

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

  • 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 Jamaica and Obtaining a Banking License in Jamaica? 

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

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

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What is a Banking License in Jamaica?

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

The Jamaica Banking License provides the opportunity to obtain a bank account opening with the central bank in Jamaica. SUXYS® assists its clients in this process and in providing documents concerning the opening of a central bank account in Jamaica. 

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

SUXYS® supports its clients who have a financial or banking institution in Jamaica 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 Jamaica 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 get a SWIFT code for Bank in Jamaica? 

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

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 Jamaica.

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

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

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

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

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