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

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

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

 

 

 

Bank creation in Belgium

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

Complete package for the creation of a Banking or Financial Institution in Belgium: 

  • 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 Belgium and obtaining the banking license in Belgium? 

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

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 Belgium. We establish all the documents so that your application meets all the demands of the local financial services and authorities in Belgium.

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What is a Banking License in Belgium?

The Banking license in Belgium is the most complete License in terms of financial institution in Belgium, 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 Belgium?

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

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

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

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

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 Belgium.

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

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

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

If you would like to receive an offer for the creation of a bank in Belgium, all you have to do is request it by phone, live chat, email at info (@) suxys.com. 

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