WHITE LABEL

PARTNERS

E-STATION

Register

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

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

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

 

 

 

Bank creation in Mozambique

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

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

  • 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 Mozambique and Obtaining the Banking License in Mozambique? 

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

As part of a complete mission and a study of your file, the agents SUXYS® can create the documentation for your Mozambique banking license application. We establish all the documents so that your application fulfills all the demands of the local financial services and authorities in Mozambique.

.

 

 

 

 

 

What is a Banking License in Mozambique?

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

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

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

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

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

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 Mozambique.

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

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

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

If you wish to receive an offer for the services of setting up a bank in Mozambique, all you have to do is request it by phone, live chat, email at info (@) suxys.com. 

.

 

 

 

X