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

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

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

 

 

 

Bank creation in Montenegro

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

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

  • 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 Montenegro and Obtaining the Banking License in Montenegro? 

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

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

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What is a Banking License in Montenegro?

The Banking License in Montenegro is the most comprehensive Financial Institution License in Montenegro, 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 Montenegro?

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

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

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

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

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 Montenegro.

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

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

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

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

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