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

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

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

 

 

 

Bank creation in Afghanistan

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

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

  • PRIVATE LIMITED COMPANY (LTD)
  • 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 Afghanistan and Obtaining the Banking License in Afghanistan? 

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

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 Afghanistan. We prepare all the documents so that your application fulfills all the demands of the local financial services and authorities in Afghanistan.

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What is a Banking License in Afghanistan?

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

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

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

SUXYS® supports its clients who have a financial or banking institution in Afghanistan 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 Afghanistan 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 get a SWIFT code for Bank in Afghanistan? 

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

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 Afghanistan.

What are the Requirements of Finance Authorities and Financial Services in Afghanistan?

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

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

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

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