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

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

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

 

 

 

Bank creation in Colombia

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

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

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

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

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

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What is a Banking License in Colombia?

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

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

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

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

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

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 Colombia.

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

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

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

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

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