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)

1 - SUXYS NETWORK® registration

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