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

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

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

 

 

 

Bank creation in Burundi

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

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

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

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

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 Burundi. We establish all the documents so that your request fulfills all the requests of the local financial services and authorities in Burundi.

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What is a Banking License in Burundi?

The Bank license in Burundi is the most complete license in financial institution in Burundi, 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 Burundi?

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

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

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

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

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 Burundi.

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

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

How to obtain an Offer to create a Bank in Burundi with the assistance of SUXYS® services?

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

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