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

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

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

 

 

 

Bank creation in the USA

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

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

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

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

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

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What is a Banking License in the USA?

The Bank License in the USA is the most complete License in financial institution in the USA, 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 the USA?

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

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

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

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

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 the USA.

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

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

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

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

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