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

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

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

 

 

 

Bank creation in Morocco

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

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

  • 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 Morocco and obtaining the banking license in Morocco? 

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

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

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What is a Banking License in Morocco?

The Banking license in Morocco is the most complete license in terms of financial institution in Morocco, 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 Morocco?

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

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

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

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

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 Morocco.

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

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

How to obtain an Offer to create a Bank in Morocco with the assistance of SUXYS® services?

You wish to receive an offer for the services of creating a bank in Morocco, you just have to make the request by phone, live chat, email at info (@) suxys.com. 

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