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

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

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

 

 

 

Bank creation in Kenya

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

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

  • 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 Frame for Setting Up a Financial or Banking Institution in Kenya and Obtaining a Banking License in Kenya? 

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

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

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What is a Banking License in Kenya?

The Bank License in Kenya is the most comprehensive Financial Institution License in Kenya, it offers the financial institution a number of advantages and the ability to provide its clients with a full range of services. 

How to open a central bank account for a bank in Kenya?

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

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

SUXYS® supports its clients who have a Financial or Banking Institution in Kenya 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 Kenya 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 get registration with SWIFT services and get a SWIFT code for Bank in Kenya? 

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

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 Kenya.

What are the Requirements of Finance Authorities and Financial Services in Kenya?

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

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

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

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