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

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

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

 

 

 

Bank creation in Argentina

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

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

  • 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 creating a Financial or Banking Institution in Argentina and Obtaining the Banking License in Argentina? 

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

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

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What is a Banking License in Argentina?

The Bank in Argentina license is the most complete license in financial institution in Argentina, 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 Argentina?

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

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

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

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

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 Argentina.

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

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

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

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

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