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

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

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

 

 

 

Bank creation in Congo

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

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

  • 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 Congo and obtaining the banking license in Congo ? 

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

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 Congo. We establish all the documents so that your application fulfills all the demands of the local financial services and authorities in Congo.

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What is a Banking License in Congo?

The Bank in Congo license is the most complete license in terms of financial institution in Congo, 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 Congo?

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

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

SUXYS® supports its clients who have a financial or banking institution in Congo 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 Congo 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 in the context of securing your customers' funds).

How to register with SWIFT services and obtain a SWIFT code for Banque au Congo? 

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

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 Congo.

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

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

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

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

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