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

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

SUXYS® supports entrepreneurs and financial institutions in Bulgaria in their plans to create a Financial Institution in Bulgaria and for the constitution of their legal files and within the framework of their compliance with the authorities in Bulgaria 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 Bulgaria, Electronic Payments Institution in Bulgaria, Financial Brokerage Company in Bulgaria, Financial Investment Company in Bulgaria, Bank Credit Company in Bulgaria, Providers of E-Wallet Cryptocurrencies in Bulgaria and other Creators of ICOs in Bulgaria.

 

 

 

Bank creation in Bulgaria

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

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

  • 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 Bulgaria and Obtaining the Banking License in Bulgaria? 

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

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

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What is a Banking License in Bulgaria?

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

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

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

SUXYS® supports its clients who have a financial or banking institution in Bulgaria 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 Bulgaria 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 register with SWIFT services and get a SWIFT code for Bank in Bulgaria? 

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

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 Bulgaria.

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

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

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

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

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