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

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

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

 

 

 

Bank creation in Panama

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

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

  • 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…

Time limit for setting up a Financial or Banking Institution in Panama and Obtaining the Banking License in Panama? 

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

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

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What is a Panama Banking License?

The Panama Bank License is the most comprehensive Financial Institution License in Panama, 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 Panama?

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

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

SUXYS® supports its clients who have a financial or banking institution in Panama 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 Panama 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 within the framework of securing your customers' funds).

How to register with SWIFT services and obtain a SWIFT code for Bank in Panama? 

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

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 Panama.

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

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

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

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

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