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

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

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

 

 

 

Bank creation in Albania

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

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

  • 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 Albania and Obtaining the Banking License in Albania? 

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

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 Albania. We establish the set of documents so that your application fulfills all the demands of the local financial services and authorities in Albania.

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What is a Banking License in Albania?

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

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

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

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

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

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 Albania.

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

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

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

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

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