How to Obtain a Unique Identification Code for a financial or banking institution? Discover the SUXYS CODE®

How to Obtain a Unique Identification Code for a financial or banking institution? Discover the SUXYS CODE®

With its international network and its IT and White Label solutions for Financial and or Banking Institutions, SUXYS NETWORK® offers its users the possibility of obtaining a Unique Identification CODE (SUXYS CODE®) for their institutions, an intra financial connection to all the infrastructures registered in the SUXYS® network but also to the SUXYS® E-Station Pro platform.


What is the purpose of registering and obtaining a SUXYS CODE?® ?

Once your registration is validated you will receive your SUXYS CODE® (Unique identification code of your financial or banking institution with the SUXYS®).

  • Access to the SUXYS® E-Station platform
  • Access to SUXYS® Intra Financial Messaging
  • Access to the SUXYS CODE® Database
  • Access to the Instrument Database
  • Access to the E-Instruments Database
  • Issuance and Receipt of Intra Financial Confirmation
  • Issuance and Reception of Financial Guarantees

Do you want to join the SUXYS® network and offer your financial institution a secure financial messaging system? So welcome to SUXYS NETWORK®!

To obtain a SUXYS CODE® identification code you must follow the following steps: Registration with SUXYS NETWORK®  (follow the link below)


As part of a registration of a financial or banking institution to regulate the following documents must be provided:

  • Certificate of registration of the institution
  • Proof of address of the Institution
  • Set of official documents of the institution
  • Copy of the official license of the institution
  • Director's passport
  • Proof of address of the Director
  • List of Members and Shareholders of the institution

As part of a registration of a non-regulated offshore financial or banking institution, the following documents must be provided:

  • Certificate of registration of the institution
  • Proof of address of the Institution
  • Set of official documents of the institution
  • Director's passport
  • Proof of address of the Director
  • List of Members and Shareholders of the institution

The validation of the registration takes on average 1 to 7 days according to the files of the financial or banking institutions to regulate or not to regulate.


Who can obtain a Unique SUXYS CODE Financial Identification Code?

  • Bank
  • Offshore Bank
  • Financial institution
  • EMI
  • Exchange platform
  • Cryptocurrency Exchange Platform
  • Financial Company
  • Credit institution
  • Trading platform
  • Banking Broker
  • Credit Broker
  • Financial Broker
  • Independent trader
  • Independent Banker

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