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

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

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

 

 

 

Bank creation in Luxembourg

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

Complete package for the creation of a Banking or Financial Institution in Luxembourg: 

  • 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 Luxembourg and obtaining the banking license in Luxembourg? 

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

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 Luxembourg. We establish all the documents so that your request meets all the requests of the local financial services and authorities in Luxembourg.

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What is a Banking License in Luxembourg?

The Banque au Luxembourg license is the most complete license for financial institutions in Luxembourg, 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 Luxembourg?

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

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

SUXYS® supports its clients who have a financial or banking institution in Luxembourg 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 Luxembourg 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 obtain a SWIFT code for Banque au Luxembourg? 

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

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 Luxembourg.

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

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

How to obtain an Offer for the creation of a Bank in Luxembourg with the assistance of SUXYS® services?

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

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