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

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

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

 

 

 

Bank creation in Mexico

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

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

  • 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 Mexico and Obtaining the Banking License in Mexico? 

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

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 request for a banking license in Mexico. We establish all the documents so that your application fulfills all the demands of the local financial services and authorities in Mexico.

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What is a Banking License in Mexico?

The Bank License in Mexico is the most comprehensive Financial Institution License in Mexico, which offers the financial institution a 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 Mexico?

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

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

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

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

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 Mexico.

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

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

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

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

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