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

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

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

 

 

 

Bank creation in Brazil

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

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

  • 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…

Deadline for setting up a Financial or Banking Institution in Brazil and Obtaining the Banking License in Brazil? 

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

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

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What is a Banking License in Brazil?

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

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

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

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

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

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 Brazil.

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

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

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

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

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