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

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

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

 

 

 

Bank creation in Senegal

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

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

  • 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 creating a financial or banking institution in Senegal and obtaining the banking license in Senegal? 

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

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

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What is a Banking License in Senegal?

The Bank license in Senegal is the most complete license in terms of financial institution in Senegal, 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 Senegal?

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

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

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

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

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 Bahrain.

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

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

How to obtain a Bank creation Offer in Senegal with the assistance of SUXYS® services?

If you would like to receive an offer for the creation of a bank in Senegal, you just need to request it by phone, live chat, email at info (@) suxys.com. 

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