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

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

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

 

 

 

Bank creation in Andorra

Complete offer of SUXYS® for the creation of a Bank in Andorra, Our offer includes the main elements of the creation of a bank in Andorra as well as the request for a Banking License in Andorra. Our Local Accountants, Lawyers and other Agents SUXYS® supports companies or entrepreneurs in their procedures and in the constitution of the application file for a banking license in Andorra.

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

  • 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 setting up a financial or banking institution in Andorra and obtaining the banking license in Andorra? 

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

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

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What is a Banking License in Andorra?

The Banking license in Andorra is the most complete License in financial institution in Andorra, 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 Andorra?

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

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

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

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

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 Andorra.

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

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

How to obtain a Bank creation Offer in Andorra with the assistance of SUXYS® services?

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

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