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

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

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

 

 

 

Bank creation in Algeria

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

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

  • 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 Algeria and obtaining the banking license in Algeria? 

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

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 Algeria. We establish all the documents so that your request fulfills all the requests of the local financial services and authorities in Algeria.

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What is a Banking License in Algeria?

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

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

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

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

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

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 Algeria.

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

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

How to obtain an Offer to create a Bank in Algeria with the assistance of SUXYS® services?

You wish to receive an offer for the services of creating a bank in Algeria, you just have to make the request by phone, live chat, email at info (@) suxys.com. 

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