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

So welcome to SUXYS®, our support solution for founders of Financial Institutions (South African Company + Financial License in South Africa, South Africa Branch + Financial License in South Africa, South Africa Subsidiary + Financial License in South Africa) in South Africa is specially created and specialized in the establishment of your financial institution in South Africa, the constitution of the bank license application file in South Africa, but also the creation, hosting, customization of your website and your customer area.

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

 

 

 

Bank creation in South Africa

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

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

  • 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 Frame for Setting Up a Financial or Banking Institution in South Africa and Obtaining the Banking License in South Africa? 

The time taken to create a Financial or Banking Institution in South Africa is relatively quick on average 45 days (Regarding the creation of your Financial Company in South Africa). The application for a Banking or Financial license in South Africa is on average 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 South Africa from the financial services and local authorities in South Africa: 

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

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What is a Banking License in South Africa?

The South Africa Banking License is the most comprehensive Financial Institution License in South Africa, it offers the financial institution a number of advantages and the possibility of providing its clients with a panel full of services. 

How to open a central bank account for a bank in South Africa?

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

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

SUXYS® supports its clients who have a financial or banking institution in South Africa 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 South Africa in order to to be able to provide your customers with multi-currency bank accounts but also to facilitate your transactions and transfer of capital but also within the framework of securing your customers' funds).

How to register with SWIFT services and get a SWIFT code for Bank in South Africa? 

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

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 South Africa.

What are the Requirements of Financial Authorities and Financial Services in South Africa?

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

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

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

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