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

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

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

 

 

 

Bank creation in Macao

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

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

  • 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 limit for setting up a financial or banking institution in Macao and obtaining the banking license in Macao? 

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

As part of a complete mission and a study of your file, the agents SUXYS® can create the documentation for your Macao banking license application. We prepare all the documents so that your application fulfills all the demands of the local financial services and authorities in Macau.

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What is a Banking License in Macau?

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

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

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

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

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

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 Macao.

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

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

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

If you would like to receive an offer for the creation of a bank in Macao, you just have to make the request by phone, live chat, email at info (@) suxys.com. 

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