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

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

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

 

 

 

Creation Bank in Israel

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

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

  • 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 Establishing a Financial or Banking Institution in Israel and Obtaining the Banking License in Israel? 

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

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

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What is a Banking License in Israel?

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

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

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

SUXYS® supports its clients who have a financial or banking institution in Israel 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 Israel in order to be able to provide 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 Israel? 

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

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 Israel.

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

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

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

You wish to receive an offer for the services of setting up a bank in Israel, you just have to make the request by phone, live chat, email at info (@) suxys.com. 

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