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

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

SUXYS® supports entrepreneurs and financial institutions in Costa Rica in their plans to create a Financial Institution in Costa Rica and for the constitution of their legal files and in the context of their compliance with the authorities in Costa Rica in charge of Financial Licenses or banking.

SUXYS® offers a complete service to its users but also a panel of digital tools for the creation of their Banks in Costa Rica, Electronic Payments Institution in Costa Rica, Financial Brokerage Company in Costa Rica, Financial Investments Company in Costa Rica, Bank Credit Company in Costa Rica, E-Wallet Cryptocurrency Providers in Costa Rica and other ICO Creator in Costa Rica.

 

 

 

Bank creation in Costa Rica

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

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

  • 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 setting up a Financial or Banking Institution in Costa Rica and Obtaining the Banking License in Costa Rica ? 

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

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

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What is a Banking License in Costa Rica?

The Costa Rica Banking License is the most comprehensive Financial Institution License in Costa Rica, which offers the financial institution a 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 Costa Rica?

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

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

SUXYS® supports its clients who have a financial or banking institution in Costa Rica 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 Costa Rica in order to be able to provide your customers with multi-currency bank accounts but also facilitate your transactions and transfer of capital but also within the framework of securing your customers' funds).

How to register with SWIFT services and get a SWIFT code for Bank in Costa Rica? 

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

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 Costa Rica.

What are the Requirements of Financial Authorities and Financial Services in Costa Rica?

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

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

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

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