WHITE LABEL

PARTNERS

E-STATION

Register

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

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

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

 

 

 

Creation Bank in Canada

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

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

  • 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 Canada and Obtaining the Banking License in Canada ? 

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

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

.

 

 

 

 

 

What is a Banking License in Canada?

The Bank in Canada license is the most comprehensive Financial Institution License in Canada, 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 Canada?

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

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

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

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

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 Canada.

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

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

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

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

.

 

 

 

X