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

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

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

 

 

 

Bank creation in Australia

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

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

  • 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…

Time Frame for Setting Up a Financial or Banking Institution in Australia and Obtaining the Banking License in Australia? 

The time taken to create a Financial or Banking Institution in Australia is relatively quick on average 7 days (Regarding the creation of your Financial Company in Australia). The application for a Banking or Financial license in Australia 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 Australia from Financial Services and Local Authorities in Australia: 

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

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What is a Banking License in Australia?

The Banking License in Australia is the most comprehensive Financial Institution License in Australia, it offers the financial institution a 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 Australia?

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

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

SUXYS® supports its clients who have a Financial or Banking Institution in Australia 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 Australia 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 Australia? 

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

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 Australia.

What are the Financial Authority and Financial Services Authority Requirements in Australia?

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

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

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

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