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

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

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

 

 

 

Bank creation in Lebanon

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

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

  • 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 Lebanon and obtaining the banking license in Lebanon? 

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

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

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What is a Banking License in Lebanon?

The Banking License in Lebanon is the most complete License in terms of financial institution in Lebanon, 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 Lebanon?

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

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

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

How to register with SWIFT services and obtain a SWIFT code for Bank in Lebanon? 

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

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 Lebanon.

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

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

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

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

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