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

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

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

 

 

 

Bank creation in Armenia

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

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

  • 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 Armenia and Obtaining the Banking License in Armenia? 

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

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

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What is a Banking License in Armenia?

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

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

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

SUXYS® supports its clients who have a financial or banking institution in Armenia 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 Armenia 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 in the context of securing your customers' funds).

How to get registration with SWIFT services and get SWIFT code for Bank in Armenia? 

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

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 Armenia.

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

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

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

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

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