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

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

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

 

 

 

Bank creation in Denmark

Complete offer of SUXYS® for the creation of a Bank in Denmark, Our offer includes the main elements of the creation of a bank in Denmark as well as the application for a Banking License in Denmark. Our Local Accountants, Lawyers and other Agents SUXYS® supports companies or entrepreneurs in their procedures and in the constitution of the application file for a banking license in Denmark.

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

  • 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 Denmark and Obtaining the Banking License in Denmark ? 

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

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

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What is a Banking License in Denmark?

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

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

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

SUXYS® supports its clients who have a financial or banking institution in Denmark 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 Denmark 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 get a SWIFT code for Bank in Denmark? 

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

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 Denmark.

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

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

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

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

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