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

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

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

 

 

 

Bank creation in Benin

Complete offer of SUXYS® for the creation of a Bank in Benin, Our offer includes the main elements of the creation of a bank in Benin as well as the request for a Banking License in Benin. Our Local Accountants, Lawyers and other Agents SUXYS® supports companies or entrepreneurs in their procedures and in the constitution of the application file for a banking license in Benin.

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

  • 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 creating a financial or banking institution in Benin and obtaining the banking license in Benin? 

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

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

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What is a Banking License in Benin?

The Banking license in Benin is the most complete License in terms of financial institution in Benin, it offers the financial institution a large 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 Benin?

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

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

SUXYS® supports its clients who have a financial or banking institution in Benin 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 Benin 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 Benin? 

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

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 Benin.

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

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

How to obtain a Bank creation Offer in Benin with the assistance of SUXYS® services?

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

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