WHITE LABEL

PARTNERS

E-STATION

Register

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

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

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

 

 

 

Bank creation in Kazakhstan

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

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

  • 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 Kazakhstan and Obtaining the Banking License in Kazakhstan? 

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

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 Kazakhstan. We prepare the set of documents so that your application fulfills all the demands of the local financial services and authorities in Kazakhstan.

.

 

 

 

 

 

What is a Banking License in Kazakhstan?

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

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

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

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

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

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 Kazakhstan.

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

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

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

If you would like to receive an offer for the services of setting up a bank in Kazakhstan, all you have to do is request it by phone, live chat, email at info (@) suxys.com. 

.

 

 

 

X